GLENSIDE LEASING AND ASSET FINANCE (HOLDINGS) LIMITED

Overview

Company Name	GLENSIDE LEASING AND ASSET FINANCE (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10929368
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLENSIDE LEASING AND ASSET FINANCE (HOLDINGS) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is GLENSIDE LEASING AND ASSET FINANCE (HOLDINGS) LIMITED located?

Registered Office Address	9 The Parks WA12 0JQ Newton-Le-Willows England
Undeliverable Registered Office Address	No

What are the latest accounts for GLENSIDE LEASING AND ASSET FINANCE (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for GLENSIDE LEASING AND ASSET FINANCE (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2026
Next Confirmation Statement Due	Sep 05, 2026
Next Confirmation Statement Made Up To	Aug 22, 2025
Overdue	No

What are the latest filings for GLENSIDE LEASING AND ASSET FINANCE (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2026	Total exemption full accounts made up to Jul 31, 2025	8 pages	AA

Aug 26, 2025	Confirmation statement made on Aug 22, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Director's details changed for Mr Richard Edward Manley on Aug 19, 2023	2 pages	CH01

Apr 01, 2025	Director's details changed for Mr Richard Edward Manley on Aug 19, 2023	2 pages	CH01

Mar 28, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Aug 22, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 22, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Total exemption full accounts made up to Jul 31, 2021	7 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 22, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Nov 04, 2020	Director's details changed for Mr Richard Edward Manley on Nov 04, 2020	2 pages	CH01

Sep 03, 2020	Confirmation statement made on Aug 22, 2020 with updates	4 pages	CS01

Sep 03, 2020	Notification of Glenside 2019 Limited as a person with significant control on Nov 08, 2019	2 pages	PSC02

Sep 03, 2020	Cessation of Seneca Capital Ltd as a person with significant control on Nov 08, 2019	1 pages	PSC07

Sep 03, 2020	Termination of appointment of Peter Nicholas Jamison as a director on Jun 30, 2020	1 pages	TM01

Aug 28, 2020	Registered office address changed from 12 the Parks Haydock WA12 0JQ United Kingdom to 9 the Parks Newton-Le-Willows WA12 0JQ on Aug 28, 2020	1 pages	AD01

Apr 24, 2020	Termination of appointment of David Thomas as a director on Apr 14, 2020	1 pages	TM01

Apr 15, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Nov 14, 2019	Registration of charge 109293680002, created on Nov 08, 2019	73 pages	MR01

Nov 14, 2019	Satisfaction of charge 109293680001 in full	1 pages	MR04

Aug 22, 2019	Confirmation statement made on Aug 22, 2019 with no updates	3 pages	CS01

Apr 26, 2019	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

View All Filings

Who are the officers of GLENSIDE LEASING AND ASSET FINANCE (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANLEY, Richard Edward The Parks WA12 0JQ Newton-Le-Willows 9 England	Aug 23, 2017		Director	The Parks WA12 0JQ Newton-Le-Willows 9 England	England	British	1979-10	159545430013
JAMISON, Peter Nicholas The Parks WA12 0JQ Haydock 12 United Kingdom	Aug 23, 2017	Jun 30, 2020	Director	The Parks WA12 0JQ Haydock 12 United Kingdom	United Kingdom	British	1952-4	237132490001
THOMAS, David The Parks WA12 0JQ Haydock 12 United Kingdom	Aug 23, 2017	Apr 14, 2020	Director	The Parks WA12 0JQ Haydock 12 United Kingdom	United Kingdom	British	1952-2	237132500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENSIDE LEASING AND ASSET FINANCE (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Glenside 2019 Limited

Nov 08, 2019

The Parks

WA12 0JQ Newton-Le-Willows

England

Legal Form	Limited Company
Legal Authority	English

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.

Seneca Capital Ltd

Aug 23, 2017

The Parks

WA12 0JQ Haydock

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09153412

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

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.
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