Glendola Leisure (holdings) Limited in Harlington Heathrow HAYES - UB3 5LF

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Glendola Leisure (holdings) Limited HAYES

Glendola Leisure (holdings) started in year 2001 as Private Limited Company with registration number 04324211. The Glendola Leisure (holdings) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Hayes at 364 High Street. Postal code: UB3 5LF.

At the moment there are 7 directors in the the company, namely Francesca B., Nicholas S. and Luisa S. and others. In addition one secretary - Graeme R. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter M. who worked with the the company until 22 October 2008.

Glendola Leisure (holdings) 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	04324211
Date of Incorporation	Fri, 16th Nov 2001
Industry	Activities of head offices
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Francesca B.

Position: Director

Appointed: 27 March 2019

Nicholas S.

Position: Director

Appointed: 27 March 2019

Luisa S.

Position: Director

Appointed: 27 March 2019

Graeme R.

Position: Secretary

Appointed: 22 October 2008

Alexander S.

Position: Director

Appointed: 21 March 2003

Peter S.

Position: Director

Appointed: 16 November 2001

Christina S.

Position: Director

Appointed: 16 November 2001

Graeme R.

Position: Director

Appointed: 16 November 2001

Peter M.

Position: Secretary

Appointed: 16 November 2001

Resigned: 22 October 2008

Aldbury Directors Limited

Position: Corporate Nominee Director

Appointed: 16 November 2001

Resigned: 16 November 2001

Richard S.

Position: Director

Appointed: 16 November 2001

Resigned: 07 October 2007

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 2001

Resigned: 16 November 2001

John M.

Position: Director

Appointed: 16 November 2001

Resigned: 11 November 2005

Finlay T.

Position: Director

Appointed: 16 November 2001

Resigned: 31 August 2002

People with significant control

The register of PSCs that own or have control over the company is made up 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% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 19th, February 2024	incorporation	Free Download (10 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 19th, February 2024	incorporation	Free Download (10 pages)
AA	Group of companies' accounts made up to 2023-03-25 filed on: 29th, December 2023	accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to 2022-03-26 filed on: 29th, December 2022	accounts	Free Download (55 pages)
AA	Group of companies' accounts made up to 2021-03-27 filed on: 31st, December 2021	accounts	Free Download (56 pages)
AA	Group of companies' accounts made up to 2020-03-28 filed on: 22nd, March 2021	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 18th, December 2019	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 28th, November 2018	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2017-03-25 filed on: 7th, December 2017	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2016-03-26 filed on: 11th, January 2017	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2015-03-28 filed on: 2nd, January 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to 2015-11-23 with full list of members filed on: 25th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-25: 157841.00 GBP	capital
AR01	Annual return made up to 2014-11-23 with full list of members filed on: 24th, November 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2014-03-29 filed on: 3rd, September 2014	accounts	Free Download (30 pages)
AR01	Annual return made up to 2013-11-23 with full list of members filed on: 26th, November 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2013-03-30 filed on: 10th, October 2013	accounts	Free Download (30 pages)
AR01	Annual return made up to 2012-11-23 with full list of members filed on: 26th, November 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 14th, September 2012	accounts	Free Download (30 pages)
AR01	Annual return made up to 2011-11-23 with full list of members filed on: 29th, November 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-03-26 filed on: 12th, October 2011	accounts	Free Download (31 pages)
AR01	Annual return made up to 2010-11-23 with full list of members filed on: 30th, November 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-03-27 filed on: 18th, October 2010	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2009-03-28 filed on: 30th, January 2010	accounts	Free Download (28 pages)
AR01	Annual return made up to 2009-11-23 with full list of members filed on: 27th, November 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2008-03-29 filed on: 24th, March 2009	accounts	Free Download (27 pages)
363a	Annual return made up to 2008-11-25 filed on: 25th, November 2008	annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, October 2008	incorporation	Free Download (14 pages)
363a	Annual return made up to 2007-11-28 filed on: 28th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-28 filed on: 28th, November 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 14th, August 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 14th, August 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2006-03-25 filed on: 23rd, January 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2006-03-25 filed on: 23rd, January 2007	accounts	Free Download (26 pages)
363a	Annual return made up to 2006-12-06 filed on: 6th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-06 filed on: 6th, December 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2005-03-26 filed on: 19th, January 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2005-03-26 filed on: 19th, January 2006	accounts	Free Download (25 pages)
363a	Annual return made up to 2005-11-23 filed on: 23rd, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-11-23 filed on: 23rd, November 2005	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2004-03-27 filed on: 17th, December 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2004-03-27 filed on: 17th, December 2004	accounts	Free Download (26 pages)
363s	Annual return made up to 2004-12-07 filed on: 7th, December 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2004-12-07 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-12-07 filed on: 7th, December 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2004-12-07 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to 2003-03-29 filed on: 19th, December 2003	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2003-03-29 filed on: 19th, December 2003	accounts	Free Download (27 pages)
363s	Annual return made up to 2003-12-03 filed on: 3rd, December 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-12-03 filed on: 3rd, December 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2002-03-30 filed on: 26th, January 2003	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2002-03-30 filed on: 26th, January 2003	accounts	Free Download (29 pages)
363s	Annual return made up to 2002-12-10 filed on: 10th, December 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-12-10 filed on: 10th, December 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/11/02 to 31/03/02 filed on: 12th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 31/03/02 filed on: 12th, February 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, November 2001	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 16th, November 2001	incorporation	Free Download (20 pages)

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