Glenavon Holdings Limited. net worth, address, company information. Free

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Glenavon Holdings Limited (Companies House Registration Number 10702708) is a private limited company created on 2017-03-31 originating in England. This business is registered at Corpacq House, 1 Goose Green, Altrincham WA14 1DW. Having undergone a change in 2017-04-26, the previous name this enterprise used was Ff Newco 11 Limited. Glenavon Holdings Limited operates SIC: 64202 that means "activities of production holding companies".

Company details

Name	Glenavon Holdings Limited
Number	10702708
Date of Incorporation:	2017/03/31
End of financial year:	31 December
Address:	Corpacq House, 1 Goose Green, Altrincham, WA14 1DW
SIC code:	64202 - Activities of production holding companies

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Nicholas C. (appointed on 09 January 2020). The official register indexes 1 person of significant control - Corpacq Finance Limited, a company that is located at Market Street, WA14 1PF Altrincham, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Corpacq Finance Limited

31 March 2017

Address	Suite 1.3, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08668819
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 4th, January 2024 \| accounts	Free Download (20 pages)

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 4th, January 2024 \| accounts	Free Download (20 pages)
(AUD) Auditor's resignation filed on: 3rd, January 2024 \| auditors	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-03-30 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 107027080004 in full filed on: 21st, October 2022 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 18th, July 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2022-03-30 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 13th, August 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2021-03-30 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 13th, January 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2020-03-30 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-01-09 filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-01-09 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 6th, October 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2019-03-30 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2019-01-30 filed on: 30th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-01-30 filed on: 30th, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2018-03-30 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2018-02-27 filed on: 27th, February 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-01-01 filed on: 27th, February 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 2017-11-08 filed on: 8th, November 2017 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 8th, November 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, May 2017 \| resolution	Free Download (9 pages)
(MR01) Registration of charge 107027080003, created on 2017-04-27 filed on: 8th, May 2017 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 107027080004, created on 2017-04-27 filed on: 8th, May 2017 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 107027080002, created on 2017-04-27 filed on: 8th, May 2017 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 107027080001, created on 2017-04-27 filed on: 5th, May 2017 \| mortgage	Free Download (26 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-04-26 filed on: 26th, April 2017 \| resolution	Free Download (3 pages)
(NEWINC) Incorporation filed on: 31st, March 2017 \| incorporation	Free Download (17 pages)

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