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Here’s a quick overview of GLYNWED OVERSEAS HOLDINGS LIMITED 👀 — a Huntingdon based business that started in 1929.
GLYNWED OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No00238107
- Age97 years 4 months Incorporated 21 March 1929
- Officers5
Address
Aliaxis, St. Peters Road, Huntingdon, PE29 7DA, England
GLYNWED OVERSEAS HOLDINGS LIMITED is an active company incorporated on 21 March 1929 and based in Huntingdon, England. The company was registered 97 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 06 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 06 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 06 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 06 Aug 2025
Change Person Secretary Company With Change Date
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Capital Allotment Shares
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 15 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Oct 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCNAIR, Ian Charles | secretary | 17 May 2010 | |
| DUGGAN, Paul James | director | Apr 1977 | 03 Dec 2019 |
| DUMOULIN, Christine Marie | director | May 1962 | 03 Dec 2019 |
| MCNAIR, Ian Charles | director | Apr 1960 | 16 Oct 2017 |
| STICKER, Koen Jozef | director | Jul 1976 | 27 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aliaxis Holdings Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of GLYNWED OVERSEAS HOLDINGS LIMITED 👀 — a Huntingdon based business that started in 1929.