Glanbia Investments (Uk) Limited

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Glanbia Investments (uk) Limited

02251659•Private Limited With Share Capital

2 North Park Road, Harrogate, HG15PA

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Incorporated

05/05/1988

Company Age

38 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Glanbia Investments (uk) Limited (02251659) is a private limited with share capital incorporated on 05/05/1988 (38 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 05/05/1988
HG15PA

Financial Overview

Total Assets

£4.61M

Liabilities

£14.8K

Net Assets

£4.60M

Est. Turnover

£110.0K

AI Estimated
Unreported
Cash

£3.3K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
andrew shaw
director
C
cathal myles byrne
director
L
liam hennigan
director
M
mark anthony garvey
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2026
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:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Appoint Person Secretary 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:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
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:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-12-2017
Legacy
Category:Capital
Date:05-12-2017
Legacy
Category:Insolvency
Date:05-12-2017
Capital Allotment Shares
Category:Capital
Date:05-12-2017
Resolution
Category:Resolution
Date:05-12-2017
Resolution
Category:Resolution
Date:05-12-2017
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 Director Company With Change Date
Category:Officers
Date:16-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2016
Auditors Resignation Company
Category:Auditors
Date:07-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
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
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:12-05-2014
Accounts With Accounts Type Full
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 Accounts Type Full
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 Accounts Type Full
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 Accounts Type Full
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
Capital Allotment Shares
Category:Capital
Date:20-01-2010
Accounts With Accounts Type Full
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 Accounts Type Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Annual Return
Date:22-10-2007
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 Accounts Type Full
Category:Accounts
Date:01-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Accounts
Date:06-03-2007
Legacy
Category:Accounts
Date:27-02-2007
Legacy
Category:Capital
Date:10-01-2007
Legacy
Category:Capital
Date:10-01-2007
Legacy
Category:Capital
Date:10-01-2007
Resolution
Category:Resolution
Date:10-01-2007
Resolution
Category:Resolution
Date:10-01-2007
Legacy
Category:Capital
Date:10-01-2007
Legacy
Category:Capital
Date:10-01-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:28-10-2005
Legacy
Category:Officers
Date:14-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:01-11-2004
Legacy
Category:Officers
Date:17-06-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts03/01/2026

Trading Addresses

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

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Contact

2 North Park Road, Harrogate, HG15PA