Founded in 2017, Glenwood Holdings, classified under reg no. 10561376 is an active company. Currently registered at 51 The Grove W5 5DX, London the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 3 directors in the the company, namely Panayiotis C., Kyriacos K. and Charalambos P.. In addition one secretary - Harry P. - is with the firm. As of 26 April 2024, there was 1 ex director - Margrit P.. There were no ex secretaries.
| Office Address | 51 The Grove |
| Town | London |
| Post code | W5 5DX |
| Country of origin | United Kingdom |
| Registration Number | 10561376 |
| Date of Incorporation | Thu, 12th Jan 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 18 July 2017
Position: Director
Appointed: 18 July 2017
Position: Director
Appointed: 18 July 2017
Position: Secretary
Appointed: 12 January 2017
The list of PSCs who own or control the company includes 5 names. As BizStats established, there is Kyriacos K. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Panayiotis C. This PSC has significiant influence or control over the company,. Moving on, there is Charalambos P., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Kyriacos K.
| Notified on | 19 June 2018 |
| Nature of control: |
significiant influence or control |
Panayiotis C.
| Notified on | 19 June 2018 |
| Nature of control: |
significiant influence or control |
Charalambos P.
| Notified on | 18 July 2017 |
| Nature of control: |
significiant influence or control |
Gaiter Investments Limited
10 Georgiou Gennadiou, Office 303, Agathangelos Court, Limassol 3041, Limassol, Cyprus
| Legal authority | Cyprus Registrar Of Companies |
| Legal form | Limited |
| Country registered | Cyprus |
| Place registered | Cyprus |
| Registration number | 367864 |
| Notified on | 1 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Margrit P.
| Notified on | 12 January 2017 |
| Ceased on | 18 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 97 658 | 254 426 | 405 504 | 588 698 | 319 992 | 474 302 |
| Net Assets Liabilities | 155 505 | 311 580 | 467 081 | 458 060 | ||
| Other | ||||||
| Creditors | 5 581 339 | 5 581 339 | 5 581 339 | 5 793 231 | 5 584 754 | 5 765 875 |
| Fixed Assets | 5 703 620 | 5 703 620 | 5 706 538 | 5 706 538 | 5 706 538 | 5 706 538 |
| Net Current Assets Liabilities | 33 224 | 189 299 | 341 882 | -5 248 478 | -5 256 062 | -5 249 372 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 857 | 6 689 | 8 700 | 42 201 | ||
| Total Assets Less Current Liabilities | 5 736 844 | 5 892 919 | 6 048 420 | 6 251 291 | 450 476 | 457 166 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 20th June 2023 filed on: 20th, June 2023 |
confirmation statement | Free Download (3 pages) |
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