Glenholme Senior Living (vera James House) Limited is a private limited company located at 79 High Street, Eton, Windsor SL4 6AF. Incorporated on 2020-01-17, this 4-year-old company is run by 2 directors and 1 secretary.
Director Kent P., appointed on 17 January 2020. Director Stuart M., appointed on 17 January 2020.
Moving on to secretaries, we can name: Stuart M., appointed on 17 January 2020.
The company is officially classified as "residential care activities for the elderly and disabled" (Standard Industrial Classification code: 87300).
The latest confirmation statement was sent on 2023-01-16 and the date for the next filing is 2024-01-30. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 79 High Street |
| Office Address2 | Eton |
| Town | Windsor |
| Post code | SL4 6AF |
| Country of origin | United Kingdom |
| Registration Number | 12410875 |
| Date of Incorporation | Fri, 17th Jan 2020 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (232 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 17 January 2020
Position: Director
Appointed: 17 January 2020
Position: Secretary
Appointed: 17 January 2020
The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Columbia Pacific Opportunity Fund Llp from Windsor, England. This PSC is categorised as "a limited liabilty partnership", has 25-50% voting rights. This PSC has 25-50% voting rights. The second one in the PSC register is Glenholme Senior Living (Holdings) Limited that put Windsor, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Kent P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Columbia Pacific Opportunity Fund Llp
79 High Street, Eton, Windsor, SL4 6AF, England
| Legal authority | Sec |
| Legal form | Limited Liabilty Partnership |
| Country registered | United States |
| Place registered | Sec |
| Registration number | Not Applicable |
| Notified on | 17 January 2020 |
| Nature of control: |
25-50% voting rights |
Glenholme Senior Living (Holdings) Limited
79 High Street, Eton, Windsor, SL4 6AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12202234 |
| Notified on | 17 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kent P.
| Notified on | 17 January 2020 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th January 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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