Glanville Holding Limited. Head office in Hemel Hempstead. Check Director.

Glanville Holding Limited, Hemel Hempstead

Glanville Holding Limited is a private limited company. Situated at 3 Grovelands Business Centre, Boundary Way, Hemel Hempstead HP2 7TE, this 13 years old company was incorporated on 2011-03-22 and is officially categorised as "other engineering activities" (Standard Industrial Classification: 71129).
7 directors can be found in the enterprise: Junaid F. (appointed on 01 October 2023), Timothy F. (appointed on 11 December 2019), Andrew S. (appointed on 11 December 2019).

About
Name: Glanville Holding Limited
Number: 07573930
Incorporation date: 2011-03-22
End of financial year: 31 March


Address:	3 Grovelands Business Centre Boundary Way Hemel Hempstead HP2 7TE
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Glanville Futures Limited

11 December 2019

Address	3 Grovelands Business Centre Boundary Way, Hemel Hempstead, HP2 7TE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House Register (Uk)
Registration number	12302240
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Glanville Holding Limited confirmation statement filing is 2024-04-06. The previous confirmation statement was submitted on 2023-03-23. The date for the next accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up until 31 March 2023.

1 person of significant control is listed in the Companies House, an only business Glanville Futures Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Boundary Way, HP2 7TE Hemel Hempstead.

Company filing

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Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 27th, October 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 27th, October 2023 \| accounts	Free Download (22 pages)
AP01	On October 1, 2023 new director was appointed. filed on: 9th, October 2023 \| officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from Verulam Point Station Way St Albans AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd at an unknown date filed on: 24th, May 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates March 23, 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 20th, December 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates March 23, 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 9th, December 2021 \| accounts	Free Download (24 pages)
CH01	On November 1, 2021 director's details were changed filed on: 5th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 23, 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 26th, March 2021 \| accounts	Free Download (25 pages)
MR01	Registration of charge 075739300003, created on December 15, 2020 filed on: 16th, December 2020 \| mortgage	Free Download (63 pages)
CS01	Confirmation statement with updates March 23, 2020 filed on: 26th, March 2020 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control December 11, 2019 filed on: 20th, December 2019 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement December 20, 2019 filed on: 20th, December 2019 \| persons with significant control	Free Download (2 pages)
AP01	On December 11, 2019 new director was appointed. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
AP01	On December 11, 2019 new director was appointed. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
AP01	On December 11, 2019 new director was appointed. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
AP01	On December 11, 2019 new director was appointed. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 11, 2019 filed on: 17th, December 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 11, 2019 filed on: 17th, December 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 075739300002, created on December 11, 2019 filed on: 13th, December 2019 \| mortgage	Free Download (60 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 20th, November 2019 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates March 23, 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
AD02	Location of register of charges has been changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Verulam Point Station Way St Albans AL1 5HE at an unknown date filed on: 7th, August 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, July 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 23, 2018 filed on: 6th, April 2018 \| confirmation statement	Free Download (3 pages)
CH01	On August 22, 2017 director's details were changed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, August 2017 \| mortgage	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 31st, July 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates March 23, 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (5 pages)
AD03	Registered inspection location new location: 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW. filed on: 17th, March 2017 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 8th, November 2016 \| accounts	Free Download (32 pages)
AR01	Annual return made up to March 23, 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (5 pages)
AD03	Registered inspection location new location: 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW. filed on: 7th, March 2016 \| address	Free Download (1 page)
AD03	Registered inspection location new location: 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW. filed on: 7th, March 2016 \| address	Free Download (1 page)
AD03	Registered inspection location new location: 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW. filed on: 7th, March 2016 \| address	Free Download (1 page)
AD03	Registered inspection location new location: 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW. filed on: 7th, March 2016 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 13th, October 2015 \| accounts	Free Download (22 pages)
AR01	Annual return made up to March 23, 2015 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 25, 2015: 1371432.00 GBP capital
AA	Group of companies' accounts made up to March 31, 2014 filed on: 5th, December 2014 \| accounts	Free Download (24 pages)
AD02	Notification of SAIL filed on: 28th, March 2014 \| address	Free Download (1 page)
AR01	Annual return made up to March 23, 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 18th, November 2013 \| accounts	Free Download (22 pages)
AR01	Annual return made up to March 23, 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (5 pages)
CH01	On March 1, 2013 director's details were changed filed on: 9th, April 2013 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 20th, December 2012 \| accounts	Free Download (21 pages)
AR01	Annual return made up to March 23, 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to March 22, 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (5 pages)
TM02	Secretary appointment termination on March 29, 2012 filed on: 29th, March 2012 \| officers	Free Download (1 page)
CH01	On March 22, 2011 director's details were changed filed on: 1st, July 2011 \| officers	Free Download (2 pages)
SH01	Capital declared on May 26, 2011: 1371432.00 GBP filed on: 29th, June 2011 \| capital	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, June 2011 \| mortgage	Free Download (5 pages)
AD01	Company moved to new address on June 9, 2011. Old Address: 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX United Kingdom filed on: 9th, June 2011 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, March 2011 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted incorporation

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