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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NEWVILLE HOMES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MARSILLAC ASSOCIATES LIMITED AMERSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GLANE PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRAMBLEDOWN HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 70100 - Activities of head offices
DOHENY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MAPLEWORTH HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 70100 - Activities of head offices
GLANE DEVELOPMENTS LIMITED Dissolved... 68100 - Buying and selling of own real estate
FIRST AVENUE INVESTMENTS LIMITED BEACONSFIELD Dissolved... 41100 - Development of building projects
ALLWISE LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
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ALLWISE HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CRAB APPLE WAY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CRAB APPLE WAY PROPERTY COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHEVIOT 225 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLANE PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PUMBRO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate