| Company Name | Glentworth Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 05189124 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2004(19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John David D'Arcy |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| Director Name | Mr Robert Norman Harrison |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| Secretary Name | Lee Peter D'Arcy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| Director Name | Mr Lee Peter D'Arcy |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2015(10 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 232.2k at £0.1 | John David D'arcy 33.33% Ordinary |
|---|---|
| 232.2k at £0.1 | Lee Peter D'arcy 33.33% Ordinary |
| 232.2k at £0.1 | Robert Norman Harrison 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £268,567 |
| Cash | £24,500 |
| Current Liabilities | £192,167 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 3 weeks from now) |
Charges
| 7 December 2015 | Delivered on: 15 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 13 December 2007 | Delivered on: 28 December 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 12 October 2004 | Delivered on: 19 October 2004 Persons entitled: John David D'arcy Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All f/h l/h property, goodwill and uncalled capital, book debts, intellectual property rights and fixed and floating charge on all the undertaking and assets. Outstanding |
| 11 October 2004 | Delivered on: 19 October 2004 Persons entitled: Robert Norman Harrison Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All f/h l/h property, goodwill and uncalled capital, book debts, intellectual property rights and fixed and floating charge on all the undertaking and assets. Outstanding |
Filing History
| 20 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 29 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 18 December 2019 | Change of details for Mr Robert Norman Harrison as a person with significant control on 18 December 2019 (2 pages) |
| 18 December 2019 | Change of details for Mr Lee Peter D'arcy as a person with significant control on 18 December 2019 (2 pages) |
| 18 December 2019 | Change of details for Mr John David D'arcy as a person with significant control on 18 December 2019 (2 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 15 December 2019 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 15 December 2019 (1 page) |
| 31 July 2019 | Confirmation statement made on 26 July 2019 with updates (6 pages) |
| 2 April 2019 | Change of share class name or designation (2 pages) |
| 2 April 2019 | Statement of company's objects (2 pages) |
| 2 April 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 2 April 2019 | Memorandum and Articles of Association (17 pages) |
| 19 March 2019 | Director's details changed for Mr John David D'arcy on 5 March 2019 (2 pages) |
| 19 March 2019 | Director's details changed for Mr Lee Peter D'arcy on 5 March 2019 (2 pages) |
| 19 March 2019 | Secretary's details changed for Lee Peter D'arcy on 5 March 2019 (1 page) |
| 19 March 2019 | Director's details changed for Mr Robert Norman Harrison on 5 March 2019 (2 pages) |
| 19 March 2019 | Change of details for Mr Lee Peter D'arcy as a person with significant control on 5 March 2019 (2 pages) |
| 19 March 2019 | Change of details for Mr John David D'arcy as a person with significant control on 5 March 2019 (2 pages) |
| 19 March 2019 | Change of details for Mr Robert Norman Harrison as a person with significant control on 5 March 2019 (2 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 16 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 16 October 2017 | Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 16 October 2017 (1 page) |
| 16 October 2017 | Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 16 October 2017 (1 page) |
| 15 August 2017 | Change of details for Mr Lee Peter D'arcy as a person with significant control on 26 July 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 26 July 2017 with updates (5 pages) |
| 15 August 2017 | Change of details for Mr John David D'arcy as a person with significant control on 26 July 2017 (2 pages) |
| 15 August 2017 | Change of details for Mr John David D'arcy as a person with significant control on 26 July 2017 (2 pages) |
| 15 August 2017 | Change of details for Mr Lee Peter D'arcy as a person with significant control on 26 July 2017 (2 pages) |
| 15 August 2017 | Change of details for Mr Robert Norman Harrison as a person with significant control on 26 July 2017 (2 pages) |
| 15 August 2017 | Change of details for Mr Robert Norman Harrison as a person with significant control on 26 July 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 26 July 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 August 2016 | Confirmation statement made on 26 July 2016 with updates (8 pages) |
| 5 August 2016 | Confirmation statement made on 26 July 2016 with updates (8 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 December 2015 | Registration of charge 051891240004, created on 7 December 2015 (26 pages) |
| 15 December 2015 | Registration of charge 051891240004, created on 7 December 2015 (26 pages) |
| 11 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 10 February 2015 | Appointment of Mr Lee Peter D'arcy as a director on 3 February 2015 (2 pages) |
| 10 February 2015 | Appointment of Mr Lee Peter D'arcy as a director on 3 February 2015 (2 pages) |
| 10 February 2015 | Appointment of Mr Lee Peter D'arcy as a director on 3 February 2015 (2 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 12 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 21 March 2013 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 21 March 2013 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 15 March 2013 | Director's details changed for Mr John David D'arcy on 15 March 2013 (2 pages) |
| 15 March 2013 | Director's details changed for Mr John David D'arcy on 15 March 2013 (2 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 15 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Director's details changed for Mr John David D'arcy on 15 August 2012 (2 pages) |
| 15 August 2012 | Director's details changed for Mr John David D'arcy on 15 August 2012 (2 pages) |
| 15 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 10 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 2 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Full accounts made up to 30 April 2009 (19 pages) |
| 25 February 2010 | Full accounts made up to 30 April 2009 (19 pages) |
| 14 September 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 31 March 2009 | Full accounts made up to 30 April 2008 (19 pages) |
| 31 March 2009 | Full accounts made up to 30 April 2008 (19 pages) |
| 30 July 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 28 December 2007 | Particulars of mortgage/charge (9 pages) |
| 28 December 2007 | Particulars of mortgage/charge (9 pages) |
| 11 December 2007 | Full accounts made up to 30 April 2007 (18 pages) |
| 11 December 2007 | Full accounts made up to 30 April 2007 (18 pages) |
| 16 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
| 16 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
| 5 January 2007 | Full accounts made up to 30 April 2006 (16 pages) |
| 5 January 2007 | Full accounts made up to 30 April 2006 (16 pages) |
| 14 August 2006 | Return made up to 26/07/06; full list of members (3 pages) |
| 14 August 2006 | Return made up to 26/07/06; full list of members (3 pages) |
| 2 March 2006 | Full accounts made up to 30 April 2005 (16 pages) |
| 2 March 2006 | Full accounts made up to 30 April 2005 (16 pages) |
| 8 August 2005 | Return made up to 26/07/05; full list of members (3 pages) |
| 8 August 2005 | Director's particulars changed (1 page) |
| 8 August 2005 | Return made up to 26/07/05; full list of members (3 pages) |
| 8 August 2005 | Director's particulars changed (1 page) |
| 26 January 2005 | Particulars of contract relating to shares (4 pages) |
| 26 January 2005 | Ad 19/11/04--------- £ si [email protected]=43000 £ ic 26669/69669 (2 pages) |
| 26 January 2005 | Particulars of contract relating to shares (4 pages) |
| 26 January 2005 | Ad 19/11/04--------- £ si [email protected]=43000 £ ic 26669/69669 (2 pages) |
| 21 January 2005 | Ad 14/10/04--------- £ si [email protected]=26667 £ ic 2/26669 (2 pages) |
| 21 January 2005 | Ad 14/10/04--------- £ si [email protected]=26667 £ ic 2/26669 (2 pages) |
| 21 January 2005 | Statement of affairs (4 pages) |
| 21 January 2005 | Statement of affairs (4 pages) |
| 16 November 2004 | Ad 05/11/04--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 16 November 2004 | Ad 05/11/04--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 19 October 2004 | Particulars of mortgage/charge (3 pages) |
| 19 October 2004 | Particulars of mortgage/charge (3 pages) |
| 19 October 2004 | Particulars of mortgage/charge (3 pages) |
| 19 October 2004 | Particulars of mortgage/charge (3 pages) |
| 2 September 2004 | Ad 09/08/04--------- £ si [email protected] £ ic 1/1 (2 pages) |
| 2 September 2004 | Ad 09/08/04--------- £ si [email protected] £ ic 1/1 (2 pages) |
| 1 September 2004 | Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page) |
| 1 September 2004 | Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page) |
| 3 August 2004 | Secretary resigned (1 page) |
| 3 August 2004 | Secretary resigned (1 page) |
| 26 July 2004 | Incorporation (20 pages) |
| 26 July 2004 | Incorporation (20 pages) |