Glennan Wealth Management Limited, Huddersfield

Glennan Wealth Management Limited is a private limited company. Located at 35 Westgate, Huddersfield HD1 1PA, the aforementioned 11 years old firm was incorporated on 2013-02-25 and is categorised as "fund management activities" (Standard Industrial Classification code: 66300).
2 directors can be found in this firm: Philip O. (appointed on 07 December 2023), Simon C. (appointed on 07 December 2023).
About
Name: Glennan Wealth Management Limited
Number: 08416853
Incorporation date: 2013-02-25
End of financial year: 28 February
 
Address: 35 Westgate
Huddersfield
HD1 1PA
SIC code: 66300 - Fund management activities
Company staff
People with significant control
Larkspur Bidco Limited
7 December 2023
Address Level 4, Dashwood House 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House - England And Wales
Registration number 13845083
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Glennan Wealth Management Holdings Limited
10 October 2021 - 7 December 2023
Address 35 Westgate, Huddersfield, West Yorkshire, HD1 1PA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Registry
Registration number 13524510
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lee G.
6 April 2016 - 10 October 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Ruth G.
6 April 2016 - 10 October 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 35,056 77,024 85,912 104,329 149,787 110,888 104,035 342,297 392,409 393,268
Fixed Assets 398,571 355,953 315,353 265,913 232,281 183,716 137,104 93,139 47,812 10,055
Total Assets Less Current Liabilities 15,176 125,717 217,017 311,286 308,464 223,960 181,037 362,908 235,231 139,062
Intangible Fixed Assets 391,500 348,000 304,500 - - - - - - -
Shareholder Funds 15,176 124,117 215,417 - - - - - - -
Tangible Fixed Assets 7,071 7,953 10,853 - - - - - - -

The target date for Glennan Wealth Management Limited confirmation statement filing is 2024-10-27. The most current one was sent on 2023-10-13. The deadline for a subsequent accounts filing is 30 November 2024. Previous accounts filing was filed for the time up until 28 February 2023.

4 persons of significant control are listed in the Companies House, namely: Larkspur Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 69 Old Broad Street, EC2M 1QS London. Glennan Wealth Management Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Westgate, HD1 1PA Huddersfield, West Yorkshire. Lee G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Adoption of Articles of Association - resolution
filed on: 10th, January 2024 | resolution
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