co
Corporate
Observer
Homepage
Data
Great Britain
Company
GLENBANK HOLDINGS LIMITED

GLENBANK HOLDINGS LIMITED

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

    • Overview

    Company NameGLENBANK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI022721
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLENBANK HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GLENBANK HOLDINGS LIMITED located?

    Registered Office Address
    52 Windsor Avenue Malone Lower
    BT9 6EJ Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of GLENBANK HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KALDOR LIMITEDMay 07, 1989May 07, 1989

    What are the latest accounts for GLENBANK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GLENBANK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2027
    Next Confirmation Statement DueFeb 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2026
    OverdueNo

    What are the latest filings for GLENBANK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 30, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Feb 07, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Statement of capital on Jan 31, 2024

    • Capital: GBP 1,089,635
    		4 pagesSH02

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Feb 07, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    		14 pagesAA

    Statement of capital on Dec 15, 2020

    • Capital: GBP 1,449,635
    		6 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Accounts for a small company made up to Apr 30, 2020

    		14 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 52 Windsor Avenue 52 Windsor Avenue Belfast BT9 6EJ Northern Ireland to 52 Windsor Avenue Malone Lower Belfast BT9 6EJ on Oct 09, 2020

    		1 pagesAD01

    Registered office address changed from Glenbank House 1 Hillsboroughbusiness Park Hillsborough Gardens Belfast BT6 9DT to 52 Windsor Avenue 52 Windsor Avenue Belfast BT9 6EJ on Aug 04, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		13 pagesAA

    legacy

    		9 pagesRP04CS01

    Confirmation statement made on Feb 07, 2019 with updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2018

    		14 pagesAA

    Termination of appointment of John Francis Wilton as a director on Sep 10, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 07, 2018 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 10, 2019Clarification A SECOND FILED CS01 WAS REGISTERED ON 10/04/2019
    View All Filings

    Who are the officers of GLENBANK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILTON, Alan John
    Ballyaughlis Lodge
    238 Ballylesson Road
    BT27 5TS Drumbo
    Lisburn
    		Secretary
    Ballyaughlis Lodge
    238 Ballylesson Road
    BT27 5TS Drumbo
    Lisburn
    		British143927660001
    WILTON, Alan John
    238,Ballylesson Road
    Drumbo
    BT27 5TS Lisburn
    Co.Antrim
    		Director
    238,Ballylesson Road
    Drumbo
    BT27 5TS Lisburn
    Co.Antrim
    		United KingdomBritish143927660001
    WILTON, John Francis
    Apartment 7
    Newforge House
    BT9 5NT 9 Newforge Lane
    Belfast
    		Director
    Apartment 7
    Newforge House
    BT9 5NT 9 Newforge Lane
    Belfast
    		Northern IrelandBritish143830300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENBANK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Francis Wilton
    Glenbank House
    1 Hillsboroughbusiness Park
    BT6 9DT Hillsborough Gardens
    Belfast
    		Apr 06, 2016
    Glenbank House
    1 Hillsboroughbusiness Park
    BT6 9DT Hillsborough Gardens
    Belfast
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Jamie A Wilton (1992) Accumulation & Maintenance Trust
    1 Hillsborough Business Park
    Hillsborough Gardens
    BT6 9DT Belfast
    Glenbank House
    Northern Ireland
    		Apr 06, 2016
    1 Hillsborough Business Park
    Hillsborough Gardens
    BT6 9DT Belfast
    Glenbank House
    Northern Ireland
    		Yes
    Legal FormTrust
    Legal AuthorityTrustee Act (Northern Ireland) 1958
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alan John Wilton
    Malone Lower
    BT9 6EJ Belfast
    52 Windsor Avenue
    Northern Ireland
    		Apr 06, 2016
    Malone Lower
    BT9 6EJ Belfast
    52 Windsor Avenue
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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