GLENTON HOLIDAYS LIMITED
Overview
| Company Name | GLENTON HOLIDAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC323818 |
| Jurisdiction | Scotland |
| 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 GLENTON HOLIDAYS LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is GLENTON HOLIDAYS LIMITED located?
| Registered Office Address | 30 Gordon Street Glasgow G1 3PU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENTON HOLIDAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. VINCENT STREET (455) LIMITED | May 16, 2007 | May 16, 2007 |
What are the latest accounts for GLENTON HOLIDAYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for GLENTON HOLIDAYS LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2025 |
|---|---|
| Next Confirmation Statement Due | May 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2024 |
| Overdue | No |
What are the latest filings for GLENTON HOLIDAYS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Oct 31, 2023 | 11 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2022 | 11 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2021 | 11 pages | AA | ||
Cessation of Paul William Bennett as a person with significant control on Nov 01, 2017 | 1 pages | PSC07 | ||
Notification of The Uk Holiday Group Ltd as a person with significant control on Nov 01, 2017 | 2 pages | PSC02 | ||
Appointment of Mr Dean Edward Smith as a secretary on May 16, 2022 | 2 pages | AP03 | ||
Termination of appointment of David William Arnold as a director on May 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David William Arnold as a secretary on May 16, 2022 | 1 pages | TM02 | ||
Director's details changed for Mr Paul William Bennett on Jun 01, 2021 | 2 pages | CH01 | ||
Change of details for Mr Paul William Bennett as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||
Full accounts made up to Oct 31, 2020 | 19 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Paul William Bennett as a person with significant control on Oct 31, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2019 | 21 pages | AA | ||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2018 | 25 pages | AA | ||
Appointment of Mr David William Arnold as a director on Oct 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of Harriet Jane Boyle as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Group of companies' accounts made up to Oct 31, 2017 | 25 pages | AA | ||
Confirmation statement made on May 16, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Harriet Jane Boyle on Jul 07, 2017 | 2 pages | CH01 | ||
Who are the officers of GLENTON HOLIDAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Dean Edward | Secretary | Queens Road NR1 3PL Norwich 113 England | 295832330001 | |||||||
| BENNETT, Paul William | Director | 30 Gordon Street Glasgow G1 3PU | England | English | Tour Operator | 14311400024 | ||||
| ARNOLD, David William | Secretary | 9 Everson Road Tasburgh NR15 1NQ Norwich Norfolk | English | 17425580001 | ||||||
| GATES, Caroline Marie | Secretary | 54 Dalbier Close Thorpe St Andrew NR7 0RP Norwich | British | 88048610001 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| ARNOLD, David William | Director | 113 Queens Road NR1 3PL Norwich The Old Bakery England | England | English | Accountant | 17425580001 | ||||
| BOYLE, Harriet Jane | Director | 30 Gordon Street Glasgow G1 3PU | Scotland | British | Tour Operator | 122057960003 | ||||
| TURBILL, Stephen | Director | 131 Maxwell Avenue Bearsden G61 1HT Glasgow | Scotland | English | Tour Operator | 122057950002 | ||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of GLENTON HOLIDAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Uk Holiday Group Ltd | Nov 01, 2017 | Queens Road NR1 3PL Norwich 113 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul William Bennett | Apr 06, 2016 | 30 Gordon Street Glasgow G1 3PU | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of 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