GLAUNSHAROON LIMITED
Overview
| Company Name | GLAUNSHAROON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07010009 |
| 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 GLAUNSHAROON LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is GLAUNSHAROON LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLAUNSHAROON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLAUNSHAROON LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for GLAUNSHAROON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Plumtrak Limited as a person with significant control on Jan 03, 2025 | 2 pages | PSC05 | ||
Change of details for Plumtrak Limited as a person with significant control on Jun 03, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Plumtrak Limited as a person with significant control on Feb 08, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr James Michael Layton on Feb 08, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Plumtrak Limited as a person with significant control on Dec 16, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with updates | 4 pages | CS01 | ||
Appointment of Fidentia Trustees Limited as a director on Jan 01, 2021 | 2 pages | AP02 | ||
Appointment of Fidentia Nominees Limited as a secretary on Jan 01, 2021 | 2 pages | AP04 | ||
Director's details changed for Mr James Michael Layton on Dec 31, 2020 | 2 pages | CH01 | ||
Change of details for Plumtrak Limited as a person with significant control on Dec 31, 2020 | 2 pages | PSC05 | ||
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on Dec 31, 2020 | 1 pages | AD01 | ||
Termination of appointment of Hampden Legal Plc as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Termination of appointment of Nomina Plc as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Richard Holt Evans as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||
Who are the officers of GLAUNSHAROON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Secretary | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 133500250001 | ||||||||||
| LAYTON, James Michael | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 12430840005 | |||||||||
| FIDENTIA TRUSTEES LIMITED | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 142577230001 | ||||||||||
| FIDENTIA NOMINEES LIMITED | Secretary | Castlegate NG31 6SF Grantham 3 Lincolnshire England |
| 133500250001 | ||||||||||
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Buckinghamshire England |
| 56301100002 | ||||||||||
| EVANS, Jeremy Richard Holt | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 161542790002 | |||||||||
| PARDEY, Arthur William | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | Australia | Australian | 158840770001 | |||||||||
| SANDERS, Daman Marcus | Director | Albion Riverside Building 8 Hester Road SW11 4AW London D34 England | United Kingdom | British | 141222670004 | |||||||||
| FIDENTIA TRUSTEES LIMITED | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire England |
| 133500260001 | ||||||||||
| NOMINA PLC | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England |
| 81968410003 |
Who are the persons with significant control of GLAUNSHAROON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Plumtrak Limited | Oct 28, 2019 | Great Somerford SN15 5JB Chippenham The Brow Wiltshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Arthur William Pardey | Apr 06, 2016 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | Yes | ||||||||||
Nationality: Australian Country of Residence: Australia | |||||||||||||
Natures of Control
| |||||||||||||
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