GLANE HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
GLANE HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
GLANE HOLDINGS LIMITED was incorporated 22 years ago on 18/06/2002 and has the registered number: 04463623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
GLANE HOLDINGS LIMITED was incorporated 22 years ago on 18/06/2002 and has the registered number: 04463623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
GLANE HOLDINGS LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
34 EATON MEWS NORTH
SW1X 8AS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERENCE BERNARD WISE | Nov 1947 | British | Director | 2002-06-18 | CURRENT |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-06-18 UNTIL 2002-06-18 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-18 UNTIL 2002-06-18 | RESIGNED | ||
DANIEL DE MARSILLAC | May 1971 | Irish,Brazilian | Director | 2002-06-18 UNTIL 2021-07-07 | RESIGNED |
NATALIE DE MARSILLAC | Oct 1974 | British | Secretary | 2002-06-18 UNTIL 2020-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Carvalho De Marsillac | 2017-05-02 - 2021-07-07 | 5/1971 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Terence Bernard Wise | 2017-05-01 | 11/1947 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Glane Holdings Limited | 2023-06-09 | 30-09-2022 | £1,320 Cash |
Glane Holdings Limited | 2021-07-01 | 30-09-2020 | £50,566 Cash |
Micro-entity Accounts - GLANE HOLDINGS LIMITED | 2020-03-14 | 30-09-2019 | £383,040 equity |
Micro-entity Accounts - GLANE HOLDINGS LIMITED | 2019-03-28 | 30-06-2018 | £547,941 equity |
Micro-entity Accounts - GLANE HOLDINGS LIMITED | 2018-03-30 | 30-06-2017 | £16,973 Cash £-484,981 equity |
Abbreviated Company Accounts - GLANE HOLDINGS LIMITED | 2017-03-29 | 30-06-2016 | £12,090 Cash £-415,947 equity |
Abbreviated Company Accounts - GLANE HOLDINGS LIMITED | 2016-03-31 | 30-06-2015 | £7,652 Cash £-348,879 equity |
Abbreviated Company Accounts - GLANE HOLDINGS LIMITED | 2015-03-28 | 30-06-2014 | £72,615 Cash £-285,819 equity |