GLENDOLA LEISURE (HOLDINGS) LIMITED
Overview
| Company Name | GLENDOLA LEISURE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04324211 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENDOLA LEISURE (HOLDINGS) LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is GLENDOLA LEISURE (HOLDINGS) LIMITED located?
| Registered Office Address | 364 High Street Harlington Heathrow UB3 5LF Hayes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENDOLA LEISURE (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for GLENDOLA LEISURE (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for GLENDOLA LEISURE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Graeme John Ramsay on Jun 02, 2026 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Graeme John Ramsay on Jun 02, 2026 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Alexander Salussolia on May 08, 2026 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 29, 2025 | 60 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 30, 2024 | 56 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 043242110027, created on Feb 02, 2024 | 13 pages | MR01 | ||||||||||
Registration of charge 043242110028, created on Feb 02, 2024 | 14 pages | MR01 | ||||||||||
Registration of charge 043242110029, created on Feb 02, 2024 | 13 pages | MR01 | ||||||||||
Registration of charge 043242110030, created on Feb 02, 2024 | 13 pages | MR01 | ||||||||||
Registration of charge 043242110026, created on Feb 02, 2024 | 13 pages | MR01 | ||||||||||
Registration of charge 043242110031, created on Jan 30, 2024 | 21 pages | MR01 | ||||||||||
Registration of charge 043242110032, created on Jan 30, 2024 | 49 pages | MR01 | ||||||||||
Group of companies' accounts made up to Mar 25, 2023 | 54 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2023 with updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 26, 2022 | 55 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 27, 2021 | 56 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 28, 2020 | 40 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 043242110016 in full | 1 pages | MR04 | ||||||||||
Who are the officers of GLENDOLA LEISURE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMSAY, Graeme John | Secretary | High Street Harlington Heathrow UB3 5LF Hayes 364 | British | 133287810001 | ||||||
| BOORMAN, Francesca Jane | Director | High Street Harlington Heathrow UB3 5LF Hayes 364 | United Kingdom | British | 262092040001 | |||||
| RAMSAY, Graeme John | Director | High Street Harlington Heathrow UB3 5LF Hayes 364 | England | British | 64714460005 | |||||
| SALUSSOLIA, Alexander | Director | High Street Harlington Heathrow UB3 5LF Hayes 364 | England | British | 35354750013 | |||||
| SALUSSOLIA, Christina | Director | High Street Harlington Heathrow UB3 5LF Hayes 364 | British | 60044100001 | ||||||
| SALUSSOLIA, Luisa Claire | Director | High Street Harlington Heathrow UB3 5LF Hayes 364 | United Kingdom | British | 262093030001 | |||||
| SALUSSOLIA, Nicholas Paul | Director | High Street Harlington Heathrow UB3 5LF Hayes 364 | United Kingdom | British | 262094920001 | |||||
| SALUSSOLIA, Peter Nicholas | Director | High Street Harlington Heathrow UB3 5LF Hayes 364 | England | British | 199902000001 | |||||
| MAYHO, Peter | Secretary | Cobbers Ridgeway Close GU21 4RD Woking Surrey | British | 62886900002 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| MACKINLAY, John Douglas | Director | Melon Park Liberty Elie KY9 7AU Leven Fife | British | 438310006 | ||||||
| SWAN, Richard Roland Seymour | Director | 23 Elmers Park Bletchley MK3 6DJ Milton Keynes | British | 1455520002 | ||||||
| TINKER, Finlay Thomas Alan | Director | The Gables 1 Brent Road TW8 8BP Brentford Middlesex | British | 438300001 | ||||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of GLENDOLA LEISURE (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Nicholas Salussolia | Apr 06, 2016 | High Street Harlington Heathrow UB3 5LF Hayes 364 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0