Menna Overview
Here’s a quick overview of GLANBIA HOLDINGS LIMITED 👀 — a Harrogate based business that started in 1994.
GLANBIA HOLDINGS LIMITED
- Company statusactive
- Company No02982879
- Age31 years 9 months Incorporated 25 October 1994
- Officers5
Address
2 North Park Road, Harrogate, HG1 5PA, England
GLANBIA HOLDINGS LIMITED is an active company incorporated on 25 October 1994 and based in Harrogate, England. The company was registered 32 years ago.
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- CCJs0
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
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 05 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 May 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Aug 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENNIGAN, Liam | secretary | 16 Jun 2023 | |
| BYRNE, Cathal Myles | director | Oct 1993 | 13 Feb 2025 |
| GARVEY, Mark Anthony | director | Aug 1964 | 12 May 2014 |
| HENNIGAN, Liam | director | May 1976 | 14 Dec 2022 |
| SHAW, Andrew | director | Oct 1974 | 16 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glanbia Investments (Uk) Limited | 06 Apr 2016 |
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GLANBIA HOLDINGS LIMITED 👀 — a Harrogate based business that started in 1994.