Glentworth Holdings Limited

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Micro

Glentworth Holdings Limited

05189124•Private Limited With Share Capital

6Th Floor 2 London Wall Place, London, EC2Y5AU
Website01189771955

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Incorporated

26/07/2004

Company Age

21 years

Directors

4

Employees

3

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Glentworth Holdings Limited (05189124) is a private limited with share capital incorporated on 26/07/2004 (21 years old) and registered in london, EC2Y5AU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 26/07/2004
EC2Y5AU
3 employees

Financial Overview

Total Assets

£435.3K

Liabilities

£81.6K

Net Assets

£353.8K

Cash

£0

Key Metrics

3

Employees

4

Directors

3

Shareholders

Board of Directors

3
R
robert norman harrison
director
J
john david d'arcy
director
L
lee peter d'arcy
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

83
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Memorandum Articles
Category:Incorporation
Date:02-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:02-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-04-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:30-07-2008
Legacy
Category:Mortgage
Date:28-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:16-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2007
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:08-08-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Capital
Date:26-01-2005
Legacy
Category:Capital
Date:26-01-2005
Statement Of Affairs
Category:Miscellaneous
Date:21-01-2005
Legacy
Category:Capital
Date:21-01-2005
Legacy
Category:Capital
Date:16-11-2004
Legacy
Category:Mortgage
Date:19-10-2004
Legacy
Category:Mortgage
Date:19-10-2004
Legacy
Category:Capital
Date:02-09-2004
Legacy
Category:Accounts
Date:01-09-2004
Legacy
Category:Officers
Date:03-08-2004
Incorporation Company
Category:Incorporation
Date:26-07-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date27/01/2026
Latest Accounts31/03/2025

Trading Addresses

6Th Floor 2 London Wall Place, London, EC2Y5AURegistered

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Contact

01189771955
glentworth.co.uk
6Th Floor 2 London Wall Place, London, EC2Y5AU