Menna Overview
Here’s a quick overview of ALLEN GLANVILLE HOLDINGS LIMITED 👀 — a Farnborough, Hampshire based business that started in 1951.
ALLEN GLANVILLE HOLDINGS LIMITED
- Company statusactive
- Company No00491819
- Age75 years 5 months Incorporated 22 February 1951
- Officers7
Address
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG
ALLEN GLANVILLE HOLDINGS LIMITED is an active company incorporated on 22 February 1951 and based in Farnborough, Hampshire. The company was registered 75 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 05 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Change Person Secretary Company With Change Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 05 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Nov 2019
People
Officers7
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Susan Mary | secretary | 01 Jan 1970 | |
| ALLEN, James Frederick Cade | director | Nov 1988 | 05 Aug 2025 |
| ALLEN, Jonathan Richard Cairns | director | Aug 1990 | 05 Aug 2025 |
| ALLEN, Richard Andrew | director | May 1958 | 01 Dec 2015 |
| ALLEN, Susan Mary | director | May 1933 | 22 Jun 2016 |
| BELL, Elizabeth Susan | director | Apr 1961 | 29 Jul 1994 |
| SYKES, Katherine Jane | director | May 1963 | 29 Jul 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mmh Trustees Limited | 01 Nov 2022 | |
| Mr Michael Martin Allen | May 1934 | 06 Apr 2016 |
| Mr Simon James Massey | Jun 1967 | 06 Apr 2016 |
| Mrs Katherine Jane Sykes | May 1963 | 06 Apr 2016 |
| Mr Richard Andrew Allen | May 1958 | 06 Apr 2016 |
| Mrs Elizabeth Susan Bell | Apr 1961 | 06 Apr 2016 |
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Here’s a quick overview of ALLEN GLANVILLE HOLDINGS LIMITED 👀 — a Farnborough, Hampshire based business that started in 1951.