GLKF 2022 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLKF 2022 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08496947
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLKF 2022 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GLKF 2022 LIMITED located?

    Registered Office Address
    Midway House Herrick Way
    Staverton
    GL51 6TQ Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLKF 2022 LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLK 2019 LIMITEDApr 12, 2019Apr 12, 2019
    JOHOCO JAH LIMITEDApr 19, 2013Apr 19, 2013

    What are the latest accounts for GLKF 2022 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GLKF 2022 LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for GLKF 2022 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Apr 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 19, 2023 with updates

    4 pagesCS01

    Change of details for Mr James Alexander Harris as a person with significant control on Apr 04, 2023

    2 pagesPSC04

    Director's details changed for Mr James Alexander Harris on Apr 04, 2023

    2 pagesCH01

    Certificate of change of name

    Company name changed glk 2019 LIMITED\certificate issued on 26/04/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 26, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 14, 2023

    RES15

    Appointment of Mrs Stephanie Kim Harris-King as a director on Mar 21, 2023

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 19, 2022 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Change of details for Mr James Alexander Harris as a person with significant control on Jul 07, 2019

    2 pagesPSC04

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Change of details for Mr James Alexander Harris as a person with significant control on Jul 07, 2019

    2 pagesPSC04

    Director's details changed for Mr James Alexander Harris on Nov 30, 2020

    2 pagesCH01

    Change of details for Mr James Alexander Harris as a person with significant control on Nov 30, 2020

    2 pagesPSC04

    Termination of appointment of Stephanie Kim King as a director on Jul 23, 2020

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Registered office address changed from 24 Nicholas Street Chester CH1 2AU United Kingdom to Midway House Herrick Way Staverton Cheltenham GL51 6TQ on Nov 30, 2020

    1 pagesAD01

    Appointment of Ms Stephanie Kim King as a director on Jul 23, 2020

    2 pagesAP01

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 19, 2019 with updates

    3 pagesCS01

    Who are the officers of GLKF 2022 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS KING, James Alexander
    Herrick Way
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    Director
    Herrick Way
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    WalesBritish175459910003
    HARRIS-KING, Stephanie Kim
    Herrick Way
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    Director
    Herrick Way
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    United KingdomBritish307534560001
    KING, Stephanie Kim
    Herrick Way
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    Director
    Herrick Way
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    WalesBritish272327580001

    Who are the persons with significant control of GLKF 2022 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alexander Harris-King
    Herrick Way
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    Apr 06, 2016
    Herrick Way
    Staverton
    GL51 6TQ Cheltenham
    Midway House
    England
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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