Glendair Finance Holdings Limited
Company Profile
live
MicroGlendair Finance Holdings Limited
08964410•Private Limited With Share Capital
129 Devonshire House Wade Road, Basingstoke, RG248PE
Get Full Access
Incorporated
28/03/2014
Company Age
12 years
Directors
2
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Glendair Finance Holdings Limited (08964410) is a private limited with share capital incorporated on 28/03/2014 (12 years old) and registered in basingstoke, RG248PE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/03/2014
RG248PE
Financial Overview
Total Assets
£2.03M
Liabilities
£51.5K
Net Assets
£1.97M
Cash
£0
Key Metrics
2
Directors
10
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
75
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2025
Resolution
Category:Resolution
Date:08-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-08-2019
Legacy
Category:Insolvency
Date:14-08-2019
Resolution
Category:Resolution
Date:14-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Legacy
Category:Capital
Date:30-03-2017
Legacy
Category:Insolvency
Date:30-03-2017
Resolution
Category:Resolution
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-04-2016
Legacy
Category:Capital
Date:27-04-2016
Legacy
Category:Insolvency
Date:27-04-2016
Resolution
Category:Resolution
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Capital Allotment Shares
Category:Capital
Date:23-06-2015
Capital Allotment Shares
Category:Capital
Date:23-06-2015
Capital Allotment Shares
Category:Capital
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2015
Incorporation Company
Category:Incorporation
Date:28-03-2014
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date21/11/2025
Latest Accounts31/03/2025
Trading Addresses
129 Devonshire House Wade Road, Basingstoke, RG248PERegistered
Related Companies
10
Contact
129 Devonshire House Wade Road, Basingstoke, RG248PE