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Nom

Glenmore Holdings Limited

Adresse
The Kinetic Centre Theobald
Borehamwood
WD6 4PJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 avril 2024
Société Numéro de Registre 05653127 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Meaujo (717) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Rubin, Daniel James Status: Active Notified: 07/09/2018 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Cohen, Stanley Solomon Status: Ceased Notified: 13/12/2016 Ceased: 07/09/2018 Date of Birth: 07/1926 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hale, Robert Borehamwood, England Status: Active Notified: 05/12/2019 Date of Birth: 08/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morpeth, Tony Borehamwood, England Status: Active Notified: 18/12/2014 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Partridge, Keith Brian Borehamwood, England Status: Active Notified: 04/09/2006 Date of Birth: 12/1968 Occupation: Accountant Role: Secretary Nationality: British
    Rubin, Daniel James Borehamwood, England Status: Active Notified: 22/12/2005 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rubin, Susan Lorraine Borehamwood, England Status: Active Notified: 05/12/2019 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Glenmore Business Park (Sittingbourne) LTD Status: Active Notified: 28/02/2017 Companies House Number: 10642571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Glenmore Commercial Estates Limited Status: Active Notified: 18/04/2017 Companies House Number: 03049602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Glenmore Management (Bedford) LTD Status: Active Notified: 24/01/2019 Companies House Number: 11785276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Glenmore Management (Brislington) LTD Status: Active Notified: 01/12/2022 Companies House Number: 14519185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Glenmore Management (Holbury) LTD Status: Active Notified: 15/08/2019 Companies House Number: 12158480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Glenmore Management (Kidlington) LTD Status: Active Notified: 07/02/2018 Companies House Number: 11193151 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • gb-flag Glenmore Management (Poole) Limited Status: Active Notified: 12/07/2016 Companies House Number: 10274473 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag Glenmore Management (Stanley Court) Folkestone LTD Status: Active Notified: 07/02/2018 Companies House Number: 11192871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Glenmore Management (Stanley Court) Witney LTD Status: Active Notified: 29/08/2018 Companies House Number: 11542157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Glenmore Management (THE Regent Centre) Folkestone LTD Status: Active Notified: 07/02/2018 Companies House Number: 11192775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more