Glanbia Holdings Limited. Head office in Harrogate. Check Director.

Glanbia Holdings Limited, Harrogate

Glanbia Holdings Limited is a private limited company. Previously, it was called Avonmore Foods (Uk) Limited (it was changed on 1999-05-04). Registered at 2 North Park Road, Harrogate HG1 5PA, the aforementioned 29 years old firm was incorporated on 1994-10-25 and is categorised as "activities of head offices" (SIC code: 70100).
4 directors can be found in this business: Andrew S. (appointed on 16 June 2023), Nicholas T. (appointed on 16 June 2023), Liam H. (appointed on 14 December 2022). When it comes to the secretaries (1 in total), we can name: Liam H. (appointed on 16 June 2023).

About
Name: Glanbia Holdings Limited
Number: 02982879
Incorporation date: 1994-10-25
End of financial year: 31 December


Address:	2 North Park Road Harrogate HG1 5PA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Glanbia Investments (Uk) Limited

6 April 2016

Address	The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, B4 6AT, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	02251689
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Glanbia Holdings Limited confirmation statement filing is 2024-07-14. The previous one was filed on 2023-06-30. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Glanbia Investments (Uk) Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 20 Colmore Circus, Queensway, B4 6AT Birmingham, England and Wales.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2022-01-01 filed on: 20th, September 2022 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-01-02 filed on: 1st, October 2021 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-01-04 filed on: 16th, September 2020 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-12-29 filed on: 27th, August 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-12-30 filed on: 10th, September 2018 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2016-01-02 filed on: 3rd, October 2016 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to 2015-01-03 filed on: 30th, September 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-30 filed on: 29th, July 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-07-29: 64625526.00 GBP capital
AA	Full accounts data made up to 2014-01-04 filed on: 25th, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-30 filed on: 22nd, July 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-07-22: 64625526.00 GBP capital
AA	Accounts made up to 2012-12-29 filed on: 16th, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-30 filed on: 18th, July 2013 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-30 filed on: 19th, July 2012 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2011-01-01 filed on: 26th, September 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-30 filed on: 14th, July 2011 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2010-01-02 filed on: 26th, August 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-30 filed on: 19th, July 2010 \| annual return	Free Download (8 pages)
AA	Accounts made up to 2009-01-03 filed on: 24th, September 2009 \| accounts	Free Download (15 pages)
363a	Period up to 2009-07-15 - Annual return with full member list filed on: 15th, July 2009 \| annual return	Free Download (4 pages)
AA	Accounts made up to 2007-12-29 filed on: 13th, October 2008 \| accounts	Free Download (16 pages)
363a	Period up to 2008-07-16 - Annual return with full member list filed on: 16th, July 2008 \| annual return	Free Download (4 pages)
363a	Period up to 2007-10-23 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-10-23 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
AA	Accounts made up to 2006-12-30 filed on: 1st, August 2007 \| accounts	Free Download (16 pages)
AA	Accounts made up to 2006-12-30 filed on: 1st, August 2007 \| accounts	Free Download (16 pages)
AA	Accounts made up to 2006-09-30 filed on: 1st, August 2007 \| accounts	Free Download (17 pages)
AA	Accounts made up to 2006-09-30 filed on: 1st, August 2007 \| accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 6th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 6th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 27th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 27th, February 2007 \| accounts	Free Download (1 page)
363s	Period up to 2006-11-17 - Annual return with full member list filed on: 17th, November 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-11-17 - Annual return with full member list filed on: 17th, November 2006 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2005-12-31 filed on: 6th, November 2006 \| accounts	Free Download (18 pages)
AA	Accounts made up to 2005-12-31 filed on: 6th, November 2006 \| accounts	Free Download (18 pages)
AA	Accounts made up to 2005-01-01 filed on: 17th, January 2006 \| accounts	Free Download (17 pages)
AA	Accounts made up to 2005-01-01 filed on: 17th, January 2006 \| accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 01/01/05 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 01/01/05 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
363a	Period up to 2005-10-28 - Annual return with full member list filed on: 28th, October 2005 \| annual return	Free Download (6 pages)
363a	Period up to 2005-10-28 - Annual return with full member list filed on: 28th, October 2005 \| annual return	Free Download (6 pages)
AA	Accounts made up to 2004-01-03 filed on: 2nd, November 2004 \| accounts	Free Download (17 pages)
AA	Accounts made up to 2004-01-03 filed on: 2nd, November 2004 \| accounts	Free Download (17 pages)
363a	Period up to 2004-11-01 - Annual return with full member list filed on: 1st, November 2004 \| annual return	Free Download (6 pages)
363a	Period up to 2004-11-01 - Annual return with full member list filed on: 1st, November 2004 \| annual return	Free Download (6 pages)
363a	Period up to 2003-10-21 - Annual return with full member list filed on: 21st, October 2003 \| annual return	Free Download (7 pages)
363a	Period up to 2003-10-21 - Annual return with full member list filed on: 21st, October 2003 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2003-01-04 filed on: 21st, October 2003 \| accounts	Free Download (18 pages)
AA	Accounts made up to 2003-01-04 filed on: 21st, October 2003 \| accounts	Free Download (18 pages)
363a	Period up to 2002-10-22 - Annual return with full member list filed on: 22nd, October 2002 \| annual return	Free Download (6 pages)
AA	Accounts made up to 2001-12-29 filed on: 22nd, October 2002 \| accounts	Free Download (16 pages)
AA	Accounts made up to 2001-12-29 filed on: 22nd, October 2002 \| accounts	Free Download (16 pages)
363a	Period up to 2002-10-22 - Annual return with full member list filed on: 22nd, October 2002 \| annual return	Free Download (6 pages)
AA	Accounts made up to 2000-12-30 filed on: 30th, October 2001 \| accounts	Free Download (16 pages)
AA	Accounts made up to 2000-12-30 filed on: 30th, October 2001 \| accounts	Free Download (16 pages)
363a	Period up to 2001-10-22 - Annual return with full member list filed on: 22nd, October 2001 \| annual return	Free Download (6 pages)
363a	Period up to 2001-10-22 - Annual return with full member list filed on: 22nd, October 2001 \| annual return	Free Download (6 pages)
AA	Accounts made up to 1999-12-31 filed on: 2nd, November 2000 \| accounts	Free Download (17 pages)
AA	Accounts made up to 1999-12-31 filed on: 2nd, November 2000 \| accounts	Free Download (17 pages)
363a	Period up to 2000-10-31 - Annual return with full member list filed on: 31st, October 2000 \| annual return	Free Download (7 pages)
363a	Period up to 2000-10-31 - Annual return with full member list filed on: 31st, October 2000 \| annual return	Free Download (7 pages)
AA	Accounts made up to 1999-01-02 filed on: 26th, October 1999 \| accounts	Free Download (18 pages)
AA	Accounts made up to 1999-01-02 filed on: 26th, October 1999 \| accounts	Free Download (18 pages)
363a	Period up to 1999-10-08 - Annual return with full member list filed on: 8th, October 1999 \| annual return	Free Download (8 pages)
363a	Period up to 1999-10-08 - Annual return with full member list filed on: 8th, October 1999 \| annual return	Free Download (8 pages)
363a	Period up to 1998-11-06 - Annual return with full member list filed on: 6th, November 1998 \| annual return	Free Download (10 pages)
363a	Period up to 1998-11-06 - Annual return with full member list filed on: 6th, November 1998 \| annual return	Free Download (10 pages)
AA	Accounts made up to 1998-01-03 filed on: 16th, October 1998 \| accounts	Free Download (17 pages)
AA	Accounts made up to 1998-01-03 filed on: 16th, October 1998 \| accounts	Free Download (17 pages)
363a	Period up to 1997-11-25 - Annual return with full member list filed on: 25th, November 1997 \| annual return	Free Download (9 pages)
363a	Period up to 1997-11-25 - Annual return with full member list filed on: 25th, November 1997 \| annual return	Free Download (9 pages)
AA	Accounts made up to 1997-01-04 filed on: 9th, October 1997 \| accounts	Free Download (17 pages)
AA	Accounts made up to 1997-01-04 filed on: 9th, October 1997 \| accounts	Free Download (17 pages)
363s	Period up to 1996-11-22 - Annual return with full member list filed on: 22nd, November 1996 \| annual return	Free Download (6 pages)
363s	Period up to 1996-11-22 - Annual return with full member list filed on: 22nd, November 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-11-22 (Director's particulars changed) annual return
AA	Accounts made up to 1995-12-30 filed on: 11th, October 1996 \| accounts	Free Download (18 pages)
AA	Accounts made up to 1995-12-30 filed on: 11th, October 1996 \| accounts	Free Download (18 pages)
363s	Period up to 1995-11-27 - Annual return with full member list filed on: 27th, November 1995 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1995-11-27 (Director's particulars changed) annual return
363s	Period up to 1995-11-27 - Annual return with full member list filed on: 27th, November 1995 \| annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 7th, July 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 7th, July 1995 \| accounts	Free Download (1 page)

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