Glenkeen Holdings Limited COLERAINE

Founded in 2016, Glenkeen Holdings, classified under reg no. NI637542 is an active company. Currently registered at 66 Railway Road BT52 1PG, Coleraine the company has been in the business for five years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2020.

The company has 2 directors, namely Kerry M., Gary M.. Of them, Gary M. has been with the company the longest, being appointed on 5 April 2016 and Kerry M. has been with the company for the least time - from 31 October 2018. As of 15 June 2021, there was 1 ex director - Douglas M.. There were no ex secretaries.

Glenkeen Holdings Limited Address / Contact

Office Address 66 Railway Road
Town Coleraine
Post code BT52 1PG
Country of origin United Kingdom

Company Information / Profile

Registration Number NI637542
Date of Incorporation Tue, 5th Apr 2016
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 5 years old
Account next due date Fri, 31st Dec 2021 (199 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 18th Apr 2022 (2022-04-18)
Last confirmation statement dated Sun, 4th Apr 2021

Company staff

Kerry M.

Position: Director

Appointed: 31 October 2018

Gary M.

Position: Director

Appointed: 05 April 2016

Douglas M.

Position: Director

Appointed: 05 April 2016

Resigned: 31 October 2018

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Douglas M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gary M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Douglas M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gary M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand4 6913 7232 7851 847
Current Assets4 8913 9232 9852 047
Other Debtors 200200200
Amounts Owed To Group Undertakings 5 0005 0005 000
Average Number Employees During Period   1
Creditors5 1465 8965 8965 896
Investments Fixed Assets146146146146
Investments In Group Undertakings Participating Interests  146146
Net Current Assets Liabilities-255-1 973-2 911-3 849
Other Creditors 896896896
Total Assets Less Current Liabilities-109-1 827-2 765-3 703

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates April 4, 2021
filed on: 13th, April 2021
Free Download (3 pages)

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