Founded in 1981, Glen Group, classified under reg no. 01582924 is an active company. Currently registered at Ground Floor BS8 4QD, Merchants Road Hotwells the company has been in the business for 43 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2022-07-08 Glen Group Ltd. is no longer carrying the name Glen Cleaning Company.
The company has 2 directors, namely David S., Ross B.. Of them, David S., Ross B. have been with the company the longest, being appointed on 11 July 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Ground Floor |
| Office Address2 | 2 Britannia Buildings |
| Town | Merchants Road Hotwells |
| Post code | BS8 4QD |
| Country of origin | United Kingdom |
| Registration Number | 01582924 |
| Date of Incorporation | Fri, 28th Aug 1981 |
| Industry | General cleaning of buildings |
| End of financial Year | 31st December |
| Company age | 43 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 11 July 2019
Position: Director
Appointed: 11 July 2019
The list of PSCs who own or control the company consists of 5 names. As BizStats identified, there is Merak Uk Holdings Limited from Bristol, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Merak Holdings (Ni) Limited that put Belfast, Northern Ireland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Affinia Holdings Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", 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.
Merak Uk Holdings Limited
2 Britannia Buildings Merchants Road, Hotwells, Bristol, BS8 4QD, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14506197 |
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares |
Merak Holdings (Ni) Limited
Jefferson House Queen Street, Belfast, BT1 6HL, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 17 December 2020 |
| Ceased on | 1 January 2023 |
| Nature of control: |
75,01-100% shares |
Affinia Holdings Limited
The Mills Offices Cowmills, Chipping Sodbury, Bristol, BS37 6PJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 11890721 |
| Notified on | 15 May 2019 |
| Ceased on | 4 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
W.W.H. Rosie Limited
Ground Floor, 2 Britannia Buildings Merchants Road, Hotwells, Bristol, BS8 4QD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 03014856 |
| Notified on | 6 April 2016 |
| Ceased on | 17 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iain L.
| Notified on | 6 April 2016 |
| Ceased on | 11 July 2019 |
| Nature of control: |
significiant influence or control |
| Glen Cleaning Company | July 8, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 19th, September 2023 |
accounts | Free Download (30 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy