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GLENDAIR FINANCE HOLDINGS LIMITED

GLENDAIR FINANCE HOLDINGS LIMITED

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

    • Overview

    Company NameGLENDAIR FINANCE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08964410
    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 GLENDAIR FINANCE HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GLENDAIR FINANCE HOLDINGS LIMITED located?

    Registered Office Address
    129 Devonshire House Wade Road
    RG24 8PE Basingstoke
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENDAIR FINANCE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 25, 2025
    Next Accounts Due OnAug 25, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GLENDAIR FINANCE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for GLENDAIR FINANCE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2026 to Nov 25, 2025

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Satisfaction of charge 089644100001 in full

    		1 pagesMR04

    Cessation of Matthew St John Lamb as a person with significant control on Nov 25, 2025

    		1 pagesPSC07

    Notification of Envisage Dental Uk Limited as a person with significant control on Nov 25, 2025

    		2 pagesPSC02

    Registered office address changed from The Surgery Limes Avenue Alfreton Derbyshire DE55 7DW England to 129 Devonshire House Wade Road Basingstoke RG24 8PE on Dec 03, 2025

    		1 pagesAD01

    Termination of appointment of Matthew St John Lamb as a director on Nov 25, 2025

    		1 pagesTM01

    Termination of appointment of Joanne Lamb as a director on Nov 25, 2025

    		1 pagesTM01

    Termination of appointment of Dale Harston as a director on Nov 25, 2025

    		1 pagesTM01

    Termination of appointment of Beverley Jayne Harston as a director on Nov 25, 2025

    		1 pagesTM01

    Termination of appointment of Brandon Harston as a secretary on Nov 25, 2025

    		1 pagesTM02

    Appointment of Mr Harpreet Singh Gill as a director on Nov 25, 2025

    		2 pagesAP01

    Appointment of Dr Sandip Kaur Dau as a director on Nov 25, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 06, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 05, 2025 with updates

    		4 pagesCS01

    Cessation of Beverley Jayne Harston as a person with significant control on Nov 05, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Director's details changed for Mr Dale Harston on Sep 29, 2025

    		2 pagesCH01

    Director's details changed for Mrs Beverley Jayne Harston on Sep 29, 2025

    		2 pagesCH01

    Change of details for Mrs Beverley Jayne Harston as a person with significant control on Sep 29, 2025

    		2 pagesPSC04

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Brandon Harston on Nov 27, 2024

    		1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of GLENDAIR FINANCE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAU, Sandip Kaur, Dr
    Wade Road
    RG24 8PE Basingstoke
    129 Devonshire House
    England
    		Director
    Wade Road
    RG24 8PE Basingstoke
    129 Devonshire House
    England
    		EnglandBritish343128100001
    GILL, Harpreet Singh
    Wade Road
    RG24 8PE Basingstoke
    129 Devonshire House
    England
    		Director
    Wade Road
    RG24 8PE Basingstoke
    129 Devonshire House
    England
    		EnglandBritish258240650001
    HARSTON, Brandon
    The Fox Hollies
    DE55 6NA Shirland
    6
    Derbyshire
    England
    		Secretary
    The Fox Hollies
    DE55 6NA Shirland
    6
    Derbyshire
    England
    		315758990001
    HARSTON, Beverley Jayne
    Limes Avenue
    DE55 7DW Alfreton
    The Surgery
    Derbyshire
    England
    		Director
    Limes Avenue
    DE55 7DW Alfreton
    The Surgery
    Derbyshire
    England
    		EnglandBritish120420760005
    HARSTON, Dale
    Limes Avenue
    DE55 7DW Alfreton
    The Surgery
    Derbyshire
    England
    		Director
    Limes Avenue
    DE55 7DW Alfreton
    The Surgery
    Derbyshire
    England
    		EnglandBritish315759190002
    LAMB, Joanne
    Limes Avenue
    DE55 7DW Alfreton
    The Surgery
    Derbyshire
    England
    		Director
    Limes Avenue
    DE55 7DW Alfreton
    The Surgery
    Derbyshire
    England
    		EnglandBritish315759120001
    LAMB, Matthew St John, Dr
    Limes Avenue
    DE55 7DW Alfreton
    The Surgery
    Derbyshire
    England
    		Director
    Limes Avenue
    DE55 7DW Alfreton
    The Surgery
    Derbyshire
    England
    		EnglandBritish120420260002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENDAIR FINANCE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Envisage Dental Uk Limited
    Wade Road
    RG24 8PE Basingstoke
    Devonshire House Office 129
    England
    		Nov 25, 2025
    Wade Road
    RG24 8PE Basingstoke
    Devonshire House Office 129
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaw Of England And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number09315294
    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.
    Dr Matthew St John Lamb
    Limes Avenue
    DE55 7DW Alfreton
    The Surgery
    England
    		Apr 06, 2016
    Limes Avenue
    DE55 7DW Alfreton
    The Surgery
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Beverley Jayne Harston
    Limes Avenue
    DE55 7DW Alfreton
    The Surgery
    England
    		Apr 06, 2016
    Limes Avenue
    DE55 7DW Alfreton
    The Surgery
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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