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Glendola Leisure 2 Limited HAYES

Glendola Leisure 2 started in year 2006 as Private Limited Company with registration number 05994403. The Glendola Leisure 2 company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Hayes at 364 High Street. Postal code: UB3 5LF. Since Fri, 9th Feb 2007 Glendola Leisure 2 Limited is no longer carrying the name Inhoco 4176.

At present there are 3 directors in the the firm, namely Alexander S., Peter S. and Graeme R.. In addition one secretary - Graeme R. - is with the company. Currenlty, the firm lists one former director, whose name is Andrew S. and who left the the firm on 29 June 2010. In addition, there is one former secretary - Peter M. who worked with the the firm until 22 October 2008.

Glendola Leisure 2 Limited Address / Contact

Office Address 364 High Street
Office Address2 Harlington Heathrow
Town Hayes
Post code UB3 5LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05994403
Date of Incorporation Fri, 10th Nov 2006
Industry Public houses and bars
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Sat, 26th Mar 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Graeme R.

Position: Secretary

Appointed: 22 October 2008

Alexander S.

Position: Director

Appointed: 19 February 2007

Peter S.

Position: Director

Appointed: 19 February 2007

Graeme R.

Position: Director

Appointed: 19 February 2007

Andrew S.

Position: Director

Appointed: 19 February 2007

Resigned: 29 June 2010

Peter M.

Position: Secretary

Appointed: 16 February 2007

Resigned: 22 October 2008

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 10 November 2006

Resigned: 19 February 2007

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 10 November 2006

Resigned: 19 February 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Peter S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter S.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

Inhoco 4176 February 9, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Articles and Memorandum of Association
filed on: 19th, February 2024 		Free Download (13 pages)

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