Glenbank Holdings Limited HILLSBOROUGH GARDENS


Founded in 1989, Glenbank Holdings, classified under reg no. NI022721 is an active company. Currently registered at Glenbank House BT6 9DT, Hillsborough Gardens the company has been in the business for thirty years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2018/04/30.

There is a single director in the firm at the moment - Alan W., appointed on 7 May 1989. In addition, a secretary was appointed - Alan W., appointed on 7 May 1989. As of 8 December 2019, there was 1 ex director - John W.. There were no ex secretaries.

Glenbank Holdings Limited Address / Contact

Office Address Glenbank House
Office Address2 1 Hillsboroughbusiness Park
Town Hillsborough Gardens
Post code BT6 9DT
Country of origin United Kingdom

Company Information / Profile

Registration Number NI022721
Date of Incorporation Sun, 7th May 1989
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 30 years old
Account next due date Fri, 31st Jan 2020 (54 days left)
Account last made up date Mon, 30th Apr 2018
Next confirmation statement due date Fri, 21st Feb 2020 (2020-02-21)
Last confirmation statement dated Thu, 7th Feb 2019

Company staff

Alan W.

Position: Director

Appointed: 07 May 1989

Alan W.

Position: Secretary

Appointed: 07 May 1989

John W.

Position: Director

Appointed: 07 May 1989

Resigned: 10 September 2018

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Alan W. This PSC and has 50,01-75% shares. Another entity in the PSC register is John W. This PSC owns 25-50% shares. Moving on, there is Jamie A Wilton (1992) Accumulation & Maintenance Trust, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a trust", owns 25-50% shares. This PSC , owns 25-50% shares.

Alan W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

John W.

Notified on 6 April 2016
Ceased on 2 November 2017
Nature of control: 25-50% shares

Jamie A Wilton (1992) Accumulation & Maintenance Trust

Glenbank House 1 Hillsborough Business Park, Hillsborough Gardens, Belfast, BT6 9DT, Northern Ireland

Legal authority Trustee Act (Northern Ireland) 1958
Legal form Trust
Notified on 6 April 2016
Ceased on 2 November 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Small-sized company accounts made up to 2018/04/30
filed on: 5th, February 2019
Free Download (14 pages)

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