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

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Glane Holdings Limited (reg no 04463623) is a private limited company started on 2002-06-18. The company can be found at 34 Eaton Mews North, London. Glane Holdings Limited operates Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name	Glane Holdings Limited
Number	04463623
Date of Incorporation:	18th June 2002
End of financial year:	30 September
Address:	34 Eaton Mews North, London, SW1X 8AS
SIC code:	41100 - Development of building projects

As for the 1 managing director that can be found in the business, we can name: Terence W. (in the company from 18 June 2002). The Companies House reports 2 persons of significant control, namely: Terence W. owns 1/2 or less of shares, 1/2 or less of voting rights, Daniel D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-09-30
Current Assets	236,820	232,021	168,762	107,011	46,022	35,482	54,273	70,295	136,493
Fixed Assets	-	-	-	443	332	249	187	140	98
Total Assets Less Current Liabilities	-110,506	-163,409	-226,008	-285,819	-348,879	-415,947	-484,981	547,941	383,040
Shareholder Funds	-110,506	-163,409	-226,008	-285,819	-348,879	-415,947	-484,981	-	-
Tangible Fixed Assets	-	-	-	443	332	249	187	-	-

People with significant control

Terence W.

1 May 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Daniel D.

2 May 2017 - 7 July 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 8th, June 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 8th, June 2023 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on March 10, 2020 filed on: 20th, July 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 20th, May 2022 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on July 7, 2021 filed on: 13th, July 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on September 30, 2019 filed on: 13th, March 2020 \| accounts	Free Download (2 pages)
(AA01) Accounting period ending changed to June 30, 2019 (was September 30, 2019). filed on: 12th, December 2019 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on June 30, 2018 filed on: 27th, March 2019 \| accounts	Free Download (2 pages)
(CH01) On June 6, 2018 director's details were changed filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(CH03) On June 6, 2018 secretary's details were changed filed on: 18th, June 2018 \| officers	Free Download (1 page)
(CH01) On June 6, 2018 director's details were changed filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on June 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 28th, March 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 18, 2016 filed on: 20th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 18, 2015 filed on: 26th, June 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 27th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 18, 2014 filed on: 8th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 8, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 18, 2013 filed on: 17th, July 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 17, 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 27th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 18, 2012 filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 18, 2011 filed on: 19th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 18, 2010 filed on: 30th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 6th, April 2010 \| accounts	Free Download (7 pages)
(363a) Period up to September 11, 2009 - Annual return with full member list filed on: 11th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 6th, May 2009 \| accounts	Free Download (7 pages)
(363a) Period up to October 22, 2008 - Annual return with full member list filed on: 22nd, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2007 filed on: 2nd, May 2008 \| accounts	Free Download (11 pages)
(363s) Period up to September 19, 2007 - Annual return with full member list filed on: 19th, September 2007 \| annual return	Free Download (7 pages)
(363s) Period up to September 19, 2007 - Annual return with full member list filed on: 19th, September 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2006 filed on: 11th, June 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2006 filed on: 11th, June 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2005 filed on: 8th, February 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2005 filed on: 8th, February 2007 \| accounts	Free Download (12 pages)
(363s) Period up to June 26, 2006 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (7 pages)
(363s) Period up to June 26, 2006 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 01/03/06 from: 7 upper grosvenor street mayfair london W1K 2LX filed on: 1st, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 01/03/06 from: 7 upper grosvenor street mayfair london W1K 2LX filed on: 1st, March 2006 \| address	Free Download (1 page)
(363s) Period up to August 31, 2005 - Annual return with full member list filed on: 31st, August 2005 \| annual return	Free Download (7 pages)
(363s) Period up to August 31, 2005 - Annual return with full member list filed on: 31st, August 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 5th, August 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 5th, August 2005 \| accounts	Free Download (7 pages)
(363s) Period up to June 28, 2004 - Annual return with full member list filed on: 28th, June 2004 \| annual return	Free Download (7 pages)
(363s) Period up to June 28, 2004 - Annual return with full member list filed on: 28th, June 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2003 filed on: 21st, April 2004 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2003 filed on: 21st, April 2004 \| accounts	Free Download (10 pages)
(88(2)R) Alloted 1 shares on August 1, 2003. Value of each share 1 £, total number of shares: 2. filed on: 9th, September 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on August 1, 2003. Value of each share 1 £, total number of shares: 2. filed on: 9th, September 2003 \| capital	Free Download (2 pages)
(363s) Period up to September 9, 2003 - Annual return with full member list filed on: 9th, September 2003 \| annual return	Free Download (7 pages)
(363s) Period up to September 9, 2003 - Annual return with full member list filed on: 9th, September 2003 \| annual return	Free Download (7 pages)
(288a) On July 1, 2002 New secretary appointed filed on: 1st, July 2002 \| officers	Free Download (2 pages)
(288b) On July 1, 2002 Director resigned filed on: 1st, July 2002 \| officers	Free Download (1 page)
(288a) On July 1, 2002 New director appointed filed on: 1st, July 2002 \| officers	Free Download (2 pages)
(288b) On July 1, 2002 Secretary resigned filed on: 1st, July 2002 \| officers	Free Download (1 page)
(288a) On July 1, 2002 New secretary appointed filed on: 1st, July 2002 \| officers	Free Download (2 pages)
(288a) On July 1, 2002 New director appointed filed on: 1st, July 2002 \| officers	Free Download (2 pages)
(288a) On July 1, 2002 New director appointed filed on: 1st, July 2002 \| officers	Free Download (2 pages)
(288b) On July 1, 2002 Director resigned filed on: 1st, July 2002 \| officers	Free Download (1 page)
(288b) On July 1, 2002 Secretary resigned filed on: 1st, July 2002 \| officers	Free Download (1 page)
(288a) On July 1, 2002 New director appointed filed on: 1st, July 2002 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, June 2002 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 18th, June 2002 \| incorporation	Free Download (15 pages)

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