GLH IP HOLDINGS LIMITED
Overview
Company Name | GLH IP HOLDINGS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 09512577 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for GLH IP HOLDINGS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jun 30, 2025 |
Next Accounts Due On | Mar 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GLH IP HOLDINGS LIMITED?
Last Confirmation Statement Made Up To | Aug 25, 2025 |
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Next Confirmation Statement Due | Sep 08, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Aug 25, 2024 |
Overdue | No |
What are the latest filings for GLH IP HOLDINGS LIMITED?
Date | Description | Document | Type | |
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Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 28 pages | AA | ||
Director's details changed for Mr Richard Sabberton-Coe on Oct 09, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gavin Stephen Taylor on Feb 10, 2023 | 2 pages | CH01 | ||
Appointment of Mr Richard Sabberton-Coe as a director on Oct 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 25, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||
Termination of appointment of Jonathan Mark Scott as a director on Feb 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Mark Scott as a director on Dec 05, 2022 | 2 pages | AP01 | ||
Director's details changed for Ms Cynthia Cheng on Oct 14, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 27 pages | AA | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Lim Geok Mui as a secretary on Aug 02, 2021 | 1 pages | TM02 | ||
Termination of appointment of Kah Meng Ho as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Appointment of Ms Cynthia Cheng as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alan Morgan as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2020 | 28 pages | AA | ||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 29 pages | AA | ||
Appointment of Mr Gavin Stephen Taylor as a director on Dec 07, 2019 | 2 pages | AP01 | ||
Appointment of Mr Richard Sabberton-Coe as a secretary on Sep 23, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Aug 25, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan Morgan as a director on Aug 09, 2019 | 2 pages | AP01 | ||
Who are the officers of GLH IP HOLDINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
SABBERTON-COE, Richard | Secretary | Central Street EC1V 8AJ London 110 England | 262954960001 | |||||||
CHENG, Cynthia | Director | Central Street EC1V 8AJ London 110 England | Hong Kong | Hong Konger | General Counsel | 283808200002 | ||||
SABBERTON-COE, Richard | Director | Central Street EC1V 8AJ London 110 England | England | British | General Counsel | 146942140001 | ||||
TAYLOR, Gavin Stephen | Director | Central Street EC1V 8AJ London 110 England | England | British | Chief Executive Officer | 123305580002 | ||||
KEDDIE, Fiona | Secretary | Central Street EC1V 8AJ London 110 England | 196243820001 | |||||||
LIM GEOK MUI, Susan | Secretary | Central Street EC1V 8AJ London 110 England | 255977960001 | |||||||
DENOMA, Michael Bernard | Director | Stephenson House 75 Hampstead Road NW1 2PL London 2nd Floor United Kingdom | United Kingdom | American | Chief Executive Officer | 172368780002 | ||||
GALLAGHER, Neil | Director | Central Street EC1V 8AJ London 110 England | England | British | Chief Financial Officer | 192634310024 | ||||
HERBERT, Peter Michael | Director | Central Street EC1V 8AJ London 110 England | England | British | Chief Financial Officer | 179772960001 | ||||
HO, Kah Meng | Director | Central Street EC1V 8AJ London 110 England | Singapore | Malaysian | Chief Financial Officer | 190005810001 | ||||
MORGAN, Alan | Director | Central Street EC1V 8AJ London 110 England | England | British | Chief Executive Officer | 172468730001 | ||||
SCOTT, Jonathan Mark | Director | Central Street EC1V 8AJ London 110 England | United Kingdom | British | Ceo | 302953350001 |
Who are the persons with significant control of GLH IP HOLDINGS LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Leng Chan Quek | Apr 06, 2016 | Central Street EC1V 8AJ London 110 England | No |
Nationality: Malaysian Country of Residence: Malaysia | |||
Natures of Control
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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