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GLENHOLME SENIOR LIVING (HOLDINGS) LIMITED

GLENHOLME SENIOR LIVING (HOLDINGS) LIMITED

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

    • Overview

    Company NameGLENHOLME SENIOR LIVING (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12202234
    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 GLENHOLME SENIOR LIVING (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GLENHOLME SENIOR LIVING (HOLDINGS) LIMITED located?

    Registered Office Address
    79 High Street
    Eton
    SL4 6AF Windsor
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENHOLME SENIOR LIVING (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GLENHOLME SENIOR LIVING (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2025
    Next Confirmation Statement DueSep 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2024
    OverdueNo

    What are the latest filings for GLENHOLME SENIOR LIVING (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		16 pagesAA

    legacy

    		32 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		12 pagesAA

    legacy

    		32 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Registration of charge 122022340001, created on May 07, 2024

    		32 pagesMR01

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		12 pagesAA

    legacy

    		32 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		12 pagesAA

    legacy

    		32 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		12 pagesAA

    legacy

    		30 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of GLENHOLME SENIOR LIVING (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUGHLAN, Stuart
    High Street
    Eton
    SL4 6AF Windsor
    79
    England
    		Secretary
    High Street
    Eton
    SL4 6AF Windsor
    79
    England
    		265289610001
    MCLAUGHLAN, Stuart James
    High Street
    Eton
    SL4 6AF Windsor
    79
    England
    		Director
    High Street
    Eton
    SL4 6AF Windsor
    79
    England
    		EnglandBritishFinance Director256636820001
    PHIPPEN, Kent William
    High Street
    Eton
    SL4 6AF Windsor
    79
    England
    		Director
    High Street
    Eton
    SL4 6AF Windsor
    79
    England
    		EnglandBritish,AmericanManaging Director84576560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENHOLME SENIOR LIVING (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kent William Phippen
    High Street
    Eton
    SL4 6AF Windsor
    79
    England
    		Sep 11, 2019
    High Street
    Eton
    SL4 6AF Windsor
    79
    England
    		No
    Nationality: British,American
    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.
    Columbia Pacific Opportunity Fund Lp
    1910 Fairview Ave East
    WA 98102 Seattle
    Suite 200
    Usa
    United States
    		Sep 11, 2019
    1910 Fairview Ave East
    WA 98102 Seattle
    Suite 200
    Usa
    United States
    		No
    Legal FormLimited Partnership
    Country RegisteredWashington State
    Legal AuthorityUniform Limited Partnership Act 2001
    Place RegisteredN/A
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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