Menna Overview
Here’s a quick overview of GLANE HOLDINGS LIMITED 👀 — a UK based business that started in 2002.
GLANE HOLDINGS LIMITED
- Company statusactive
- Company No04463623
- Age24 years 1 month Incorporated 18 June 2002
- Officers1
Address
34 Eaton Mews North, London, SW1X 8AS
GLANE HOLDINGS LIMITED is an active company incorporated on 18 June 2002. The company was registered 24 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)
41100 Development of building projects
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 May 2022
Confirmation Statement With Updates
5 Years Ago on 13 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 13 Mar 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 18 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 18 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 18 Jun 2018
Change Person Secretary Company With Change Date
8 Years Ago on 18 Jun 2018
Change To A Person With Significant Control
8 Years Ago on 18 Jun 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 Mar 2018
Notification Of A Person With Significant Control
9 Years Ago on 21 Jul 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WISE, Terence Bernard | director | Nov 1947 | 18 Jun 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Carvalho De Marsillac | May 1971 | 02 May 2017 |
| Mr Terence Bernard Wise | Nov 1947 | 01 May 2017 |
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SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
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THIRD TEXT LTD.
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Here’s a quick overview of GLANE HOLDINGS LIMITED 👀 — a UK based business that started in 2002.