GLH IP HOLDINGS LIMITED

GLH IP HOLDINGS LIMITED

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

    Company NameGLH IP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09512577
    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 GLH IP HOLDINGS LIMITED?

    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is GLH IP HOLDINGS LIMITED located?

    Registered Office Address
    110 Central Street
    EC1V 8AJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLH IP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GLH IP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2025
    Next Confirmation Statement DueSep 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2024
    OverdueNo

    What are the latest filings for GLH IP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2024

    27 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    28 pagesAA

    Director's details changed for Mr Richard Sabberton-Coe on Oct 09, 2023

    2 pagesCH01

    Director's details changed for Mr Gavin Stephen Taylor on Feb 10, 2023

    2 pagesCH01

    Appointment of Mr Richard Sabberton-Coe as a director on Oct 09, 2023

    2 pagesAP01

    Confirmation statement made on Aug 25, 2023 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2022

    27 pagesAA

    Termination of appointment of Jonathan Mark Scott as a director on Feb 07, 2023

    1 pagesTM01

    Appointment of Mr Jonathan Mark Scott as a director on Dec 05, 2022

    2 pagesAP01

    Director's details changed for Ms Cynthia Cheng on Oct 14, 2022

    2 pagesCH01

    Confirmation statement made on Aug 25, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    27 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Susan Lim Geok Mui as a secretary on Aug 02, 2021

    1 pagesTM02

    Termination of appointment of Kah Meng Ho as a director on Jun 01, 2021

    1 pagesTM01

    Appointment of Ms Cynthia Cheng as a director on Jun 01, 2021

    2 pagesAP01

    Termination of appointment of Alan Morgan as a director on Apr 01, 2021

    1 pagesTM01

    Full accounts made up to Jun 30, 2020

    28 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2019

    29 pagesAA

    Appointment of Mr Gavin Stephen Taylor as a director on Dec 07, 2019

    2 pagesAP01

    Appointment of Mr Richard Sabberton-Coe as a secretary on Sep 23, 2019

    2 pagesAP03

    Confirmation statement made on Aug 25, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Alan Morgan as a director on Aug 09, 2019

    2 pagesAP01

    Who are the officers of GLH IP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SABBERTON-COE, Richard
    Central Street
    EC1V 8AJ London
    110
    England
    Secretary
    Central Street
    EC1V 8AJ London
    110
    England
    262954960001
    CHENG, Cynthia
    Central Street
    EC1V 8AJ London
    110
    England
    Director
    Central Street
    EC1V 8AJ London
    110
    England
    Hong KongHong KongerGeneral Counsel283808200002
    SABBERTON-COE, Richard
    Central Street
    EC1V 8AJ London
    110
    England
    Director
    Central Street
    EC1V 8AJ London
    110
    England
    EnglandBritishGeneral Counsel146942140001
    TAYLOR, Gavin Stephen
    Central Street
    EC1V 8AJ London
    110
    England
    Director
    Central Street
    EC1V 8AJ London
    110
    England
    EnglandBritishChief Executive Officer123305580002
    KEDDIE, Fiona
    Central Street
    EC1V 8AJ London
    110
    England
    Secretary
    Central Street
    EC1V 8AJ London
    110
    England
    196243820001
    LIM GEOK MUI, Susan
    Central Street
    EC1V 8AJ London
    110
    England
    Secretary
    Central Street
    EC1V 8AJ London
    110
    England
    255977960001
    DENOMA, Michael Bernard
    Stephenson House
    75 Hampstead Road
    NW1 2PL London
    2nd Floor
    United Kingdom
    Director
    Stephenson House
    75 Hampstead Road
    NW1 2PL London
    2nd Floor
    United Kingdom
    United KingdomAmericanChief Executive Officer172368780002
    GALLAGHER, Neil
    Central Street
    EC1V 8AJ London
    110
    England
    Director
    Central Street
    EC1V 8AJ London
    110
    England
    EnglandBritishChief Financial Officer192634310024
    HERBERT, Peter Michael
    Central Street
    EC1V 8AJ London
    110
    England
    Director
    Central Street
    EC1V 8AJ London
    110
    England
    EnglandBritishChief Financial Officer179772960001
    HO, Kah Meng
    Central Street
    EC1V 8AJ London
    110
    England
    Director
    Central Street
    EC1V 8AJ London
    110
    England
    SingaporeMalaysianChief Financial Officer190005810001
    MORGAN, Alan
    Central Street
    EC1V 8AJ London
    110
    England
    Director
    Central Street
    EC1V 8AJ London
    110
    England
    EnglandBritishChief Executive Officer172468730001
    SCOTT, Jonathan Mark
    Central Street
    EC1V 8AJ London
    110
    England
    Director
    Central Street
    EC1V 8AJ London
    110
    England
    United KingdomBritishCeo302953350001

    Who are the persons with significant control of GLH IP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leng Chan Quek
    Central Street
    EC1V 8AJ London
    110
    England
    Apr 06, 2016
    Central Street
    EC1V 8AJ London
    110
    England
    No
    Nationality: Malaysian
    Country of Residence: Malaysia
    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.

    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