Glanbia Holdings Limited

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Glanbia Holdings Limited

02982879•Private Limited With Share Capital

2 North Park Road, Harrogate, HG15PA

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Incorporated

25/10/1994

Company Age

31 years

Directors

6

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Glanbia Holdings Limited (02982879) is a private limited with share capital incorporated on 25/10/1994 (31 years old) and registered in harrogate, HG15PA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 25/10/1994
HG15PA

Financial Overview

Total Assets

£12.37M

Liabilities

£7.66M

Net Assets

£4.71M

Cash

£4.98M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
M
mark anthony garvey
director
N
noel o'dwyer
director
L
liam hennigan
director
A
andrew shaw
director
C
cathal myles byrne
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Legacy
Category:Capital
Date:22-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2017
Legacy
Category:Insolvency
Date:22-12-2017
Resolution
Category:Resolution
Date:22-12-2017
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Auditors Resignation Company
Category:Auditors
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Termination Director Company With Name
Category:Officers
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Accounts With Made Up Date
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Accounts With Made Up Date
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Made Up Date
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Accounts With Made Up Date
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Resolution
Category:Resolution
Date:26-01-2010
Resolution
Category:Resolution
Date:26-01-2010
Capital Allotment Shares
Category:Capital
Date:20-01-2010
Accounts With Made Up Date
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Address
Date:04-03-2009
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Officers
Date:28-12-2008
Accounts With Made Up Date
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Annual Return
Date:23-10-2007
Resolution
Category:Resolution
Date:13-09-2007
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:23-08-2007
Court Order
Category:Miscellaneous
Date:23-08-2007
Resolution
Category:Resolution
Date:23-08-2007
Resolution
Category:Resolution
Date:23-08-2007
Accounts With Made Up Date
Category:Accounts
Date:01-08-2007
Accounts With Made Up Date
Category:Accounts
Date:01-08-2007
Legacy
Category:Accounts
Date:06-03-2007
Legacy
Category:Accounts
Date:27-02-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Officers
Date:02-02-2007
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Made Up Date
Category:Accounts
Date:06-11-2006
Legacy
Category:Capital
Date:10-10-2006
Legacy
Category:Capital
Date:10-10-2006
Legacy
Category:Capital
Date:10-10-2006
Legacy
Category:Capital
Date:04-10-2006
Legacy
Category:Capital
Date:04-10-2006
Legacy
Category:Capital
Date:04-10-2006
Resolution
Category:Resolution
Date:04-10-2006
Accounts With Made Up Date
Category:Accounts
Date:17-01-2006
Legacy
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:28-10-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Mortgage
Date:28-01-2005

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts04/01/2025

Trading Addresses

2 North Park Road, Harrogate, HG15PARegistered
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands, B46AT

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Contact

2 North Park Road, Harrogate, HG15PA