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GLENCARBRY (HOLDINGS) LIMITED

GLENCARBRY (HOLDINGS) LIMITED

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

    • Overview

    Company NameGLENCARBRY (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09479372
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLENCARBRY (HOLDINGS) LIMITED?

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

    Where is GLENCARBRY (HOLDINGS) LIMITED located?

    Registered Office Address
    1 Kingsway
    WC2B 6AN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENCARBRY (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for GLENCARBRY (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Jun 07, 2023

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Second filing for the appointment of Mr Antoon Theodoor Willem Witjes as a director

    		3 pagesRP04AP01

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Appointment of Ross Mcgovern as a director on Feb 16, 2023

    		2 pagesAP01

    Termination of appointment of Guy Frederick Walker as a director on Feb 09, 2023

    		1 pagesTM01

    Appointment of Guy Frederick Walker as a director on Jun 10, 2022

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Group of companies' accounts made up to Mar 31, 2021

    		35 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Andrew Stephen Pearson as a director on Apr 14, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr. Andrew Stephen Pearson as a director on Aug 05, 2021

    		2 pagesAP01

    Termination of appointment of Veronique Leroy as a director on Jul 30, 2021

    		1 pagesTM01

    Secretary's details changed for Hcp Management Services Limited on Apr 23, 2021

    		1 pagesCH04

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Herve Chauvin as a director on Nov 06, 2020

    		1 pagesTM01

    Appointment of Mr Teun Witjes as a director on Nov 19, 2020

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 09, 2023Clarification A second filed AP01 was registered on 09/03/2023.

    Group of companies' accounts made up to Mar 31, 2020

    		36 pagesAA
    View All Filings

    Who are the officers of GLENCARBRY (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERCITY MANAGEMENT SERVICES LIMITED
    White Oak Square
    London Road
    BR8 7AG Swanley
    8
    Kent
    United Kingdom
    		Secretary
    White Oak Square
    London Road
    BR8 7AG Swanley
    8
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03819468
    		183851690004
    MCGOVERN, Ross
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		Director
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		United KingdomBritish306167150001
    WITJES, Antoon Theodoor Willem
    Kingsway
    WC2B 6AN London
    1
    England
    		Director
    Kingsway
    WC2B 6AN London
    1
    England
    		NetherlandsDutch270175550001
    HEDGES, Teresa Sarah
    Kingsway
    WC2B 6AN London
    1
    England
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    England
    		201316420001
    LEWIS, Maria Bernadette
    Kingsway
    WC2B 6AN London
    1
    England
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    England
    		195680440001
    CAHILL, Anthony John
    Kingsway
    WC2B 6AN London
    1
    England
    		Director
    Kingsway
    WC2B 6AN London
    1
    England
    		EnglandIrish215873790001
    CHAUVIN, Herve
    Kingsway
    WC2B 6AN London
    1
    England
    		Director
    Kingsway
    WC2B 6AN London
    1
    England
    		FranceFrench265524760001
    FERRIDAY, Richard John
    Kingsway
    WC2B 6AN London
    1
    England
    		Director
    Kingsway
    WC2B 6AN London
    1
    England
    		EnglandBritish170540180001
    GORMAN, Alan
    Kingsway
    WC2B 6AN London
    1
    England
    		Director
    Kingsway
    WC2B 6AN London
    1
    England
    		EnglandBritish195680430001
    IVIC, Vladimir
    1 Kingsway
    WC2B 6AN London
    John Laing Plc
    United Kingdom
    		Director
    1 Kingsway
    WC2B 6AN London
    John Laing Plc
    United Kingdom
    		EnglandBritish255299640001
    LEROY, Veronique
    1 Kingsway
    WC2B 6AN London
    John Laing Plc
    United Kingdom
    		Director
    1 Kingsway
    WC2B 6AN London
    John Laing Plc
    United Kingdom
    		United KingdomFrench255296980001
    LINNEY, Joseph Mark
    Kingsway
    WC2B 6AN London
    1
    England
    		Director
    Kingsway
    WC2B 6AN London
    1
    England
    		ScotlandBritish63161960001
    PEARSON, Andrew Stephen
    Kingsway
    WC2B 6AN London
    1
    England
    		Director
    Kingsway
    WC2B 6AN London
    1
    England
    		EnglandBritish91780000002
    PEARSON, Andrew Stephen
    Kingsway
    WC2B 6AN London
    1
    England
    		Director
    Kingsway
    WC2B 6AN London
    1
    England
    		EnglandBritish91780000002
    WALKER, Guy Frederick
    Kingsway
    WC2B 6AN London
    1
    England
    		Director
    Kingsway
    WC2B 6AN London
    1
    England
    		EnglandBritish297238890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENCARBRY (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingsway
    WC2B 6AN London
    1
    England
    		Apr 06, 2016
    Kingsway
    WC2B 6AN London
    1
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number780225
    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.
    View Detailed Information on Persons with Significant Control

    Does GLENCARBRY (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 07, 2016
    Delivered On Jan 13, 2016
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Norddeutsche Landesbank Girozentrale
    Transactions
    • Jan 13, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    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