GLENNAN WEALTH MANAGEMENT LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
GLENNAN WEALTH MANAGEMENT LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
GLENNAN WEALTH MANAGEMENT LIMITED was incorporated 11 years ago on 25/02/2013 and has the registered number: 08416853. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
GLENNAN WEALTH MANAGEMENT LIMITED was incorporated 11 years ago on 25/02/2013 and has the registered number: 08416853. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
GLENNAN WEALTH MANAGEMENT LIMITED - LEEDS
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
LEODIS HOUSE 11 PAVILION BUSINESS PARK
LEEDS
LS12 6AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP ORGAN | Sep 1961 | British | Director | 2023-12-07 | CURRENT |
| MR SIMON JOHN COCKING | Apr 1967 | British | Director | 2023-12-07 | CURRENT |
| LEE GLENNAN | Feb 1969 | British | Director | 2013-02-25 UNTIL 2023-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Larkspur Bidco Limited | 2023-12-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Glennan Wealth Management Holdings Limited | 2021-10-10 - 2023-12-07 | Huddersfield West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Lee Glennan | 2016-04-06 - 2021-10-10 | 2/1969 | Mirfield |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Ruth Glennan | 2016-04-06 - 2021-10-10 | 8/1976 | Huddersfield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |