Glenavon Holdings Limited ALTRINCHAM


Founded in 2017, Glenavon Holdings, classified under reg no. 10702708 is an active company. Currently registered at Corpacq House WA14 1DW, Altrincham the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2017-04-26 Glenavon Holdings Limited is no longer carrying the name Ff Newco 11.

The company has one director. Nicholas C., appointed on 9 January 2020. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Jonathan D., Stephen S. and others listed below. There were no ex secretaries.

Glenavon Holdings Limited Address / Contact

Office Address Corpacq House
Office Address2 1 Goose Green
Town Altrincham
Post code WA14 1DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10702708
Date of Incorporation Fri, 31st Mar 2017
Industry Activities of production holding companies
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Nicholas C.

Position: Director

Appointed: 09 January 2020

Jonathan D.

Position: Director

Appointed: 30 January 2019

Resigned: 09 January 2020

Stephen S.

Position: Director

Appointed: 01 January 2018

Resigned: 30 January 2019

Jonathan D.

Position: Director

Appointed: 31 March 2017

Resigned: 27 February 2018

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Corpacq Finance Limited from Altrincham, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Corpacq Finance Limited

Suite 1.3, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

Legal authority England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered England And Wales
Registration number 08668819
Notified on 31 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ff Newco 11 April 26, 2017

Company filings

Filing category
Accounts Address Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 4th, January 2024
Free Download (20 pages)

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