Menna Overview
Here’s a quick overview of DIF (LSE GLENGALL ROAD) HOLDCO LIMITED 👀 — a Bromley based business that started in 2021.
DIF (LSE GLENGALL ROAD) HOLDCO LIMITED
- Company statusactive
- Company No13542722
- Age4 years 11 months Incorporated 2 August 2021
- Officers4
Address
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England
DIF (LSE GLENGALL ROAD) HOLDCO LIMITED is an active company incorporated on 2 August 2021 and based in Bromley, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Oct 2024
Capital Allotment Shares
1 Year Ago on 30 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2024
Resolution
2 Years Ago on 24 Jul 2024
Resolution
2 Years Ago on 09 Jul 2024
Capital Allotment Shares
2 Years Ago on 03 Jul 2024
Resolution
2 Years Ago on 14 Jun 2024
Resolution
2 Years Ago on 14 Jun 2024
Capital Allotment Shares
2 Years Ago on 06 Jun 2024
Capital Allotment Shares
2 Years Ago on 06 Jun 2024
Resolution
2 Years Ago on 05 Jun 2024
Resolution
2 Years Ago on 05 Jun 2024
Resolution
2 Years Ago on 05 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 17 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 May 2024
Change Person Director Company With Change Date
2 Years Ago on 17 May 2024
Change Person Director Company With Change Date
2 Years Ago on 17 May 2024
Capital Allotment Shares
2 Years Ago on 09 Apr 2024
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCORMACK, Bernadette Caitriona | secretary | 01 Nov 2024 | |
| BARRALLON, Thibault | director | Nov 1989 | 26 Jun 2025 |
| CONNELLY, John Gerard | director | Nov 1960 | 26 Jun 2025 |
| MURPHY, Helen Mary | director | Apr 1981 | 02 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of DIF (LSE GLENGALL ROAD) HOLDCO LIMITED 👀 — a Bromley based business that started in 2021.