Glenmansion Holdings Limited in Potton Road Abbotsley ST. NEOTS

Glenmansion Holdings Limited ST. NEOTS

Glenmansion Holdings started in year 2006 as Private Limited Company with registration number 05925384. The Glenmansion Holdings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in St. Neots at 4 Gransden Park. Postal code: PE19 6TY.

At the moment there are 2 directors in the the company, namely Eugene M. and Eugene M.. In addition one secretary - Eugene M. - 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 - Paul M. who worked with the the company until 20 June 2023.

Glenmansion Holdings Limited Address / Contact

Office Address	4 Gransden Park
Office Address2	Potton Road Abbotsley
Town	St. Neots
Post code	PE19 6TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05925384
Date of Incorporation	Tue, 5th Sep 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Eugene M.

Position: Secretary

Appointed: 20 June 2023

Eugene M.

Position: Director

Appointed: 20 June 2023

H C Secretaries Ltd

Position: Corporate Secretary

Appointed: 08 September 2006

Eugene M.

Position: Director

Appointed: 05 September 2006

Edward G.

Position: Director

Appointed: 03 July 2008

Resigned: 12 October 2011

Paul M.

Position: Secretary

Appointed: 05 September 2006

Resigned: 20 June 2023

Paul M.

Position: Director

Appointed: 05 September 2006

Resigned: 20 June 2023

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Naomi M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Eugene M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Naomi M.

Notified on	20 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Eugene M.

Notified on	6 April 2016
Ceased on	20 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (18 pages)
AP03	Appointment (date: 2023-06-20) of a secretary filed on: 1st, September 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-20 filed on: 1st, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-06-20 filed on: 1st, September 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-06-20 filed on: 1st, September 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download
AA	Full accounts data made up to 2019-12-31 filed on: 10th, January 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 20th, August 2018	accounts	Free Download (17 pages)
MR01	Registration of charge 059253840003, created on 2018-03-29 filed on: 3rd, April 2018	mortgage	Free Download (26 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, September 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-05 filed on: 1st, October 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 10th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-05 filed on: 3rd, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-03: 100.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 25th, September 2013	accounts	Free Download (14 pages)
CH04	Secretary's details changed on 2013-01-14 filed on: 6th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-05 filed on: 6th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-06: 100.00 GBP	capital
AD01	Registered office address changed from 9 Wimpole Street London W1G 9SG on 2012-11-21 filed on: 21st, November 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-05 filed on: 13th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 10th, July 2012	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2011-11-04 filed on: 4th, November 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-05 filed on: 5th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 18th, August 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 6th, October 2010	accounts	Free Download (14 pages)
CH01	On 2010-09-05 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-05 filed on: 14th, September 2010	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2010-09-05 filed on: 14th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-05 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-05 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
CH03	On 2010-09-05 secretary's details were changed filed on: 13th, September 2010	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-05 filed on: 9th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (15 pages)
363a	Period up to 2008-10-22 - Annual return with full member list filed on: 22nd, October 2008	annual return	Free Download (8 pages)
288a	On 2008-08-26 Director appointed filed on: 26th, August 2008	officers	Free Download (2 pages)
403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 30th, April 2008	mortgage	Free Download (1 page)
403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 30th, April 2008	mortgage	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, February 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, February 2008	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 21st, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 21st, November 2007	accounts	Free Download (1 page)
363s	Period up to 2007-11-20 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-11-20 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (7 pages)
287	Registered office changed on 13/11/07 from: 31-35 craven hill gardens london W2 3EA filed on: 13th, November 2007	address	Free Download (1 page)
287	Registered office changed on 13/11/07 from: 31-35 craven hill gardens london W2 3EA filed on: 13th, November 2007	address	Free Download (1 page)
288a	On 2007-11-13 New secretary appointed filed on: 13th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-13 New secretary appointed filed on: 13th, November 2007	officers	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 16th, September 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 16th, September 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 16th, September 2006	mortgage	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 16th, September 2006	mortgage	Free Download (7 pages)
NEWINC	Incorporation filed on: 5th, September 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 5th, September 2006	incorporation	Free Download (16 pages)

Glenmansion Holdings Limited ST. NEOTS

Glenmansion Holdings Limited Address / Contact

Company Information / Profile

Company staff

Eugene M.

Eugene M.

H C Secretaries Ltd

Eugene M.

Edward G.

Paul M.

Paul M.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us