Glenavon Holdings Limited. Head office in Altrincham. Check Director.

Glenavon Holdings Limited, Altrincham

Glenavon Holdings Limited is a private limited company. Previously, it was named Ff Newco 11 Limited (it was changed on 2017-04-26). Situated at Corpacq House, 1 Goose Green, Altrincham WA14 1DW, the above-mentioned 7 years old business was incorporated on 2017-03-31 and is categorised as "activities of production holding companies" (Standard Industrial Classification code: 64202).
1 director can be found in this firm: Nicholas C. (appointed on 09 January 2020).

About
Name: Glenavon Holdings Limited
Number: 10702708
Incorporation date: 2017-03-31
End of financial year: 31 December


Address:	Corpacq House 1 Goose Green Altrincham WA14 1DW
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Corpacq Finance Limited

31 March 2017

Address	Suite 1.3, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08668819
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Glenavon Holdings Limited confirmation statement filing is 2024-04-13. The last one was submitted on 2023-03-30. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary firm Corpacq Finance Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Market Street, WA14 1PF Altrincham, Cheshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-03-30 filed on: 12th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-03-30 filed on: 12th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 4th, January 2024 \| accounts	Free Download (20 pages)
AUD	Auditor's resignation filed on: 3rd, January 2024 \| auditors	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-03-30 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 107027080004 in full filed on: 21st, October 2022 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 18th, July 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2022-03-30 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 13th, August 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021-03-30 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 13th, January 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2020-03-30 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-01-09 filed on: 9th, January 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-09 filed on: 9th, January 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, October 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2019-03-30 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-01-30 filed on: 30th, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-01-30 filed on: 30th, January 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2018-03-30 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-01-01 filed on: 27th, February 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-02-27 filed on: 27th, February 2018 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 8th, November 2017 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 2017-11-08 filed on: 8th, November 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, May 2017 \| resolution	Free Download (9 pages)
MR01	Registration of charge 107027080003, created on 2017-04-27 filed on: 8th, May 2017 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 107027080004, created on 2017-04-27 filed on: 8th, May 2017 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 107027080002, created on 2017-04-27 filed on: 8th, May 2017 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 107027080001, created on 2017-04-27 filed on: 5th, May 2017 \| mortgage	Free Download (26 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-04-26 filed on: 26th, April 2017 \| resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 31st, March 2017 \| incorporation	Free Download (17 pages)

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