GLENNIE LIMITED

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

    Company NameGLENNIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13780681
    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 GLENNIE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GLENNIE LIMITED located?

    Registered Office Address
    Dutch Barn Bremhill Grove Farm
    East Tytherton
    SN15 4LX Chippenham
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENNIE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLENNIE LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for GLENNIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Change of details for Mrs Christiane Alexandra Louise Glennie as a person with significant control on Dec 12, 2022

    2 pagesPSC04

    Confirmation statement made on Dec 02, 2022 with updates

    3 pagesCS01

    Director's details changed for Mrs Christiane Alexandra Louise Glennie on Dec 11, 2022

    2 pagesCH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalDec 03, 2021

    Statement of capital on Dec 03, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of GLENNIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLENNIE, Christiane Alexandra Louise
    Bremhill Grove Farm
    East Tytherton
    SN15 4LX Chippenham
    Dutch Barn
    England
    Director
    Bremhill Grove Farm
    East Tytherton
    SN15 4LX Chippenham
    Dutch Barn
    England
    EnglandBritish127665140003

    Who are the persons with significant control of GLENNIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christiane Alexandra Louise Glennie
    Bremhiil Grove Farm
    East Tytherton
    SN15 4LX Chippenham
    Dutch Barn
    Wiltshire
    England
    Dec 03, 2021
    Bremhiil Grove Farm
    East Tytherton
    SN15 4LX Chippenham
    Dutch Barn
    Wiltshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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