Glentree Holdings Limited
Company Profile
live
MicroGlentree Holdings Limited
08714357•Private Limited With Share Capital
Ground Floor Cooper House, 316 Regents Park Road, London, N32JX
Get Full Access
Incorporated
02/10/2013
Company Age
12 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Glentree Holdings Limited (08714357) is a private limited with share capital incorporated on 02/10/2013 (12 years old) and registered in london, N32JX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 02/10/2013
N32JX
2 employees
Financial Overview
Total Assets
£16.46M
Liabilities
£188.1K
Net Assets
£16.27M
Cash
£5.80M
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2017
Capital Cancellation Shares
Category:Capital
Date:29-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2014
Resolution
Category:Resolution
Date:13-08-2014
Capital Allotment Shares
Category:Capital
Date:07-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2013
Incorporation Company
Category:Incorporation
Date:02-10-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date29/05/2025
Latest Accounts30/09/2024
Trading Addresses
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2Jx, N32JXRegistered
Related Companies
7
Contact
Ground Floor Cooper House, 316 Regents Park Road, London, N32JX