GLENELG HOLDCO LTD
Overview
| Company Name | GLENELG HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16907510 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENELG HOLDCO LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GLENELG HOLDCO LTD located?
| Registered Office Address | Ropemaker Place 28 Ropemaker Street EC2Y 9HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENELG HOLDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Sep 12, 2027 |
What is the status of the latest confirmation statement for GLENELG HOLDCO LTD?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Overdue | No |
What are the latest filings for GLENELG HOLDCO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Baptiste Boye-Moller as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alexander Leon Antolovich as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Joshua David Cole as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rabia Ahmad as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Helen Louise Mantle as a secretary on Dec 19, 2025 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on Dec 19, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Dec 19, 2025 | 1 pages | TM02 | ||||||||||||||
Current accounting period extended from Dec 31, 2026 to Mar 31, 2027 | 1 pages | AA01 | ||||||||||||||
Cessation of Oakwood Corporate Nominees 2024 Limited as a person with significant control on Dec 19, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Kareela Holdco Limited as a person with significant control on Dec 19, 2025 | 2 pages | PSC02 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GLENELG HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 343665030001 | |||||||||||
| ANTOLOVICH, Alexander Leon | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 281528740002 | |||||||||
| BOYE-MOLLER, Baptiste | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Danish | 343926140001 | |||||||||
| COLE, Joshua David | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 313283450001 | |||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| AHMAD, Rabia | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 333935530001 |
Who are the persons with significant control of GLENELG HOLDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kareela Holdco Limited | Dec 19, 2025 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | No | ||||||||||
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Natures of Control
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| Oakwood Corporate Nominees 2024 Limited | Dec 12, 2025 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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