Glenside Holdings Limited HEELEY


Founded in 1999, Glenside Holdings, classified under reg no. 03769752 is an active company. Currently registered at Sheaf Bank Works S2 3EN, Heeley the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Russell D., appointed on 13 May 1999. In addition, a secretary was appointed - Barbara D., appointed on 13 May 1999. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Glenside Holdings Limited Address / Contact

Office Address Sheaf Bank Works
Office Address2 Prospect Road
Town Heeley
Post code S2 3EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03769752
Date of Incorporation Thu, 13th May 1999
Industry Activities of head offices
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Barbara D.

Position: Secretary

Appointed: 13 May 1999

Russell D.

Position: Director

Appointed: 13 May 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1999

Resigned: 13 May 1999

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 13 May 1999

Resigned: 13 May 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Russell D. The abovementioned PSC and has 75,01-100% shares.

Russell D.

Notified on 13 May 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors222222222
Net Assets Liabilities 35 00235 00235 002     
Other Debtors 22222222
Net Assets Liabilities Including Pension Asset Liability35 00235 002       
Reserves/Capital
Called Up Share Capital35 00235 002       
Other
Amounts Owed To Related Parties 36 92336 923      
Average Number Employees During Period 22222222
Creditors 36 92336 92336 92336 92336 92336 92336 92336 923
Financial Liabilities  36 92336 923     
Investments Fixed Assets71 92371 92371 92371 92371 92371 92371 92371 92371 923
Investments In Subsidiaries 71 92371 92371 923     
Net Current Assets Liabilities -36 921-36 921-36 921-36 921-36 921-36 921-36 921-36 921
Number Shares Issued Fully Paid  35 00235 002     
Ownership Interest In Subsidiary Percent 100100100     
Par Value Share 1 1     
Total Assets Less Current Liabilities71 92571 92571 92535 00235 00235 00235 00235 00235 002
Amounts Owed To Group Undertakings   36 92336 92336 92336 92336 92336 923
Investments In Group Undertakings   71 92371 92371 92371 92371 92371 923
Creditors Due After One Year36 92336 923       
Fixed Assets71 92371 923       
Number Shares Allotted35 00235 002       
Percentage Subsidiary Held 100       
Value Shares Allotted35 00235 002       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st December 2022
filed on: 24th, May 2023
Free Download (8 pages)

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