GLANVILLE HOLDINGS GC LIMITED
- Company statusactive
- Company No16041463
- Age9 months Incorporated 25 October 2024
- Officers2
Address
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ, England
GLANVILLE HOLDINGS GC LIMITED is an active company incorporated on 25 October 2024 and based in Harrogate, North Yorkshire, England. The company was registered 1 year ago.
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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 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Resolution
2 Months Ago on 19 May 2025
Memorandum Articles
2 Months Ago on 19 May 2025
Capital Name Of Class Of Shares
2 Months Ago on 19 May 2025
Capital Variation Of Rights Attached To Shares
2 Months Ago on 19 May 2025
Change Account Reference Date Company Current Shortened
2 Months Ago on 14 May 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 14 May 2025
Notification Of A Person With Significant Control
2 Months Ago on 14 May 2025
Cessation Of A Person With Significant Control
2 Months Ago on 14 May 2025
Cessation Of A Person With Significant Control
2 Months Ago on 14 May 2025
Cessation Of A Person With Significant Control
2 Months Ago on 14 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 14 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 14 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 14 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 14 May 2025
Capital Variation Of Rights Attached To Shares
2 Months Ago on 07 May 2025
Resolution
2 Months Ago on 07 May 2025
Memorandum Articles
2 Months Ago on 07 May 2025
Capital Name Of Class Of Shares
2 Months Ago on 07 May 2025
Notification Of A Person With Significant Control
2 Months Ago on 01 May 2025
Notification Of A Person With Significant Control
2 Months Ago on 01 May 2025
Change To A Person With Significant Control
2 Months Ago on 01 May 2025
Capital Allotment Shares
3 Months Ago on 30 Apr 2025
Legacy
5 Months Ago on 27 Feb 2025
Incorporation Company
9 Months Ago on 25 Oct 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLE, Andrew Iain | director | Oct 1967 | 02 May 2025 |
| PEDERSEN, Henrik Vorgod | director | Dec 1965 | 02 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adler & Allan Limited | 02 May 2025 | |
| Helen Louise Glanville | Mar 1960 | 30 Apr 2025 |
| Mr Jamie Treliving | Jul 1976 | 30 Apr 2025 |
| David Alan Glanville | Jul 1962 | 25 Oct 2024 |
Related Companies
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod, GLANVILLE, William are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
PEDERSEN, Henrik Vorgod are mutual persons.
GLANVILLE, David Alan, GLANVILLE, William are mutual persons.
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