• UK
  • GLENTWORTH HOLDINGS LIMITED - 6th Floor 2 London Wall Place, London, EC2Y 5AU, England, United Kingdom

Company Information

Company registration number
05189124
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
England
6th Floor 2 London Wall Place, London, EC2Y 5AU, England UK

Management

Managing Directors
MR JOHN DAVID D'ARCY
MR ROBERT NORMAN HARRISON
D'ARCY, John David
D'ARCY, Lee Peter
HARRISON, Robert Norman
Company secretaries
LEE PETER D'ARCY
D'ARCY, Lee Peter

Company Details

Type of Business
ltd
Incorporated
2004-07-26
Age Of Company
2004-07-26 20 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr John David D'Arcy
Mr Lee Peter D'Arcy
Mr Robert Norman Harrison

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-07-26
Annual Return
Due Date: 2025-06-12
Last Date: 2024-05-29

GLENTWORTH HOLDINGS LIMITED Company Description

GLENTWORTH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05189124. Its current trading status is "live". It was registered 2004-07-26. It has declared SIC or NACE codes as "70100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-07-26.It can be contacted at 6Th Floor 2 London Wall Place .
More information

Get GLENTWORTH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Glentworth Holdings Limited - 6th Floor 2 London Wall Place, London, EC2Y 5AU, England, United Kingdom

2004-07-26 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-05-29) - CS01

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  • change-person-director-company-with-change-date (2023-03-23) - CH01

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  • change-to-a-person-with-significant-control (2023-03-23) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2023-11-22) - AA

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  • confirmation-statement-with-no-updates (2023-08-04) - CS01

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  • accounts-with-accounts-type-dormant (2022-12-20) - AA

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  • confirmation-statement-with-updates (2022-08-04) - CS01

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  • accounts-with-accounts-type-dormant (2021-12-21) - AA

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  • confirmation-statement-with-no-updates (2021-07-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-20) - AA

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  • confirmation-statement-with-no-updates (2020-07-29) - CS01

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  • change-person-director-company-with-change-date (2019-03-19) - CH01

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  • change-person-secretary-company-with-change-date (2019-03-19) - CH03

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  • change-to-a-person-with-significant-control (2019-03-19) - PSC04

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  • capital-variation-of-rights-attached-to-shares (2019-04-02) - SH10

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  • statement-of-companys-objects (2019-04-02) - CC04

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  • memorandum-articles (2019-04-02) - MA

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  • confirmation-statement-with-updates (2019-07-31) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-15) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA

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  • change-to-a-person-with-significant-control (2019-12-18) - PSC04

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  • capital-name-of-class-of-shares (2019-04-02) - SH08

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  • confirmation-statement-with-no-updates (2018-08-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-11-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-16) - AD01

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  • confirmation-statement-with-updates (2017-08-15) - CS01

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  • change-to-a-person-with-significant-control (2017-08-15) - PSC04

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  • accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA

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  • confirmation-statement-with-updates (2016-08-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01

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  • appoint-person-director-company-with-name-date (2015-02-10) - AP01

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  • accounts-with-accounts-type-dormant (2015-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01

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  • change-account-reference-date-company-current-shortened (2013-03-21) - AA01

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  • change-person-director-company-with-change-date (2013-03-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-10) - AA

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  • change-person-director-company-with-change-date (2012-08-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01

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  • accounts-with-accounts-type-full (2010-02-25) - AA

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  • legacy (2009-09-14) - 363a

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  • accounts-with-accounts-type-full (2009-03-31) - AA

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  • legacy (2008-07-30) - 363a

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  • accounts-with-accounts-type-full (2007-01-05) - AA

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  • legacy (2007-08-16) - 363a

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  • legacy (2007-12-28) - 395

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  • accounts-with-accounts-type-full (2007-12-11) - AA

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  • legacy (2006-08-14) - 363a

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  • accounts-with-accounts-type-full (2006-03-02) - AA

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  • legacy (2005-08-08) - 363a

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  • legacy (2005-08-08) - 288c

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  • legacy (2005-01-26) - 88(3)

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  • legacy (2005-01-26) - 88(2)R

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  • statement-of-affairs (2005-01-21) - SA

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  • legacy (2005-01-21) - 88(2)R

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  • legacy (2004-11-16) - 88(2)R

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  • legacy (2004-10-19) - 395

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  • legacy (2004-09-02) - 88(2)R

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  • legacy (2004-09-01) - 225

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  • legacy (2004-08-03) - 288b

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  • incorporation-company (2004-07-26) - NEWINC

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