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GLENDOLA LEISURE (HOLDINGS) LIMITED (04324211)

GLENDOLA LEISURE (HOLDINGS) LIMITED (04324211) is an active UK company. incorporated on 16 November 2001. with registered office in Hayes. The company operates in the Accommodation and Food Service Activities sector, engaged in public houses and bars. GLENDOLA LEISURE (HOLDINGS) LIMITED has been registered for 24 years. Current directors include BOORMAN, Francesca Jane, RAMSAY, Graeme John, SALUSSOLIA, Alexander and 4 others.

Company Number
04324211
Status
active
Type
ltd
Incorporated
16 November 2001
Age
24 years
Address
364 High Street, Hayes, UB3 5LF
Industry Sector
Accommodation and Food Service Activities
Business Activity
Public houses and bars
Directors
BOORMAN, Francesca Jane, RAMSAY, Graeme John, SALUSSOLIA, Alexander, SALUSSOLIA, Christina, SALUSSOLIA, Luisa Claire, SALUSSOLIA, Nicholas Paul, SALUSSOLIA, Peter Nicholas
SIC Codes
56302

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GLENDOLA LEISURE (HOLDINGS) LIMITED

GLENDOLA LEISURE (HOLDINGS) LIMITED is an active company incorporated on 16 November 2001 with the registered office located in Hayes. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. GLENDOLA LEISURE (HOLDINGS) LIMITED was registered 24 years ago.(SIC: 56302)

Status

active

Active since 24 years ago

Company No

04324211

LTD Company

Age

24 Years

Incorporated 16 November 2001

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 days left

Last Filed

Made up to 30 March 2024 (2 years ago)
Submitted on 13 December 2024 (1 year ago)
Period: 26 March 2023 - 30 March 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2026
Period: 31 March 2024 - 31 March 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 23 November 2025 (4 months ago)
Submitted on 9 January 2026 (2 months ago)

Next Due

Due by 7 December 2026
For period ending 23 November 2026
Contact
Address

364 High Street Harlington Heathrow Hayes, UB3 5LF,

Timeline

32 key events • 2001 - 2024

Funding Officers Ownership
Company Founded
Nov 01
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Secured
Aug 15
Loan Secured
Aug 15
Loan Secured
Aug 15
Loan Secured
Jul 19
Loan Secured
Jul 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Loan Secured
Nov 19
Loan Secured
Jul 20
Loan Secured
Jul 20
Loan Secured
Jul 20
Loan Secured
Jul 20
Loan Secured
Jul 20
Loan Secured
Jul 20
Loan Secured
Jul 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Secured
Feb 24
Loan Secured
Feb 24
Loan Secured
Feb 24
Loan Secured
Feb 24
Loan Secured
Feb 24
Loan Secured
Feb 24
Loan Secured
Feb 24
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

8 Active
6 Resigned

RAMSAY, Graeme John

Active
High Street, HayesUB3 5LF
Secretary
Appointed 22 Oct 2008

BOORMAN, Francesca Jane

Active
High Street, HayesUB3 5LF
Born May 1982
Director
Appointed 27 Mar 2019

RAMSAY, Graeme John

Active
High Street, HayesUB3 5LF
Born January 1967
Director
Appointed 16 Nov 2001

SALUSSOLIA, Alexander

Active
High Street, HayesUB3 5LF
Born August 1968
Director
Appointed 21 Mar 2003

SALUSSOLIA, Christina

Active
High Street, HayesUB3 5LF
Born June 1950
Director
Appointed 16 Nov 2001

SALUSSOLIA, Luisa Claire

Active
High Street, HayesUB3 5LF
Born April 1980
Director
Appointed 27 Mar 2019

SALUSSOLIA, Nicholas Paul

Active
High Street, HayesUB3 5LF
Born March 1985
Director
Appointed 27 Mar 2019

SALUSSOLIA, Peter Nicholas

Active
High Street, HayesUB3 5LF
Born February 1944
Director
Appointed 16 Nov 2001

MAYHO, Peter

Resigned
Cobbers Ridgeway Close, WokingGU21 4RD
Secretary
Appointed 16 Nov 2001
Resigned 22 Oct 2008

ALDBURY SECRETARIES LIMITED

Resigned
Ternion Court, Central Milton KeynesMK9 1DP
Corporate nominee secretary
Appointed 16 Nov 2001
Resigned 16 Nov 2001

MACKINLAY, John Douglas

Resigned
Melon Park, LevenKY9 7AU
Born November 1939
Director
Appointed 16 Nov 2001
Resigned 11 Nov 2005

SWAN, Richard Roland Seymour

Resigned
23 Elmers Park, Milton KeynesMK3 6DJ
Born April 1937
Director
Appointed 16 Nov 2001
Resigned 07 Oct 2007

TINKER, Finlay Thomas Alan

Resigned
The Gables 1 Brent Road, BrentfordTW8 8BP
Born August 1943
Director
Appointed 16 Nov 2001
Resigned 31 Aug 2002

ALDBURY DIRECTORS LIMITED

Resigned
Ternion Court, Central Milton KeynesMK9 1DP
Corporate nominee director
Appointed 16 Nov 2001
Resigned 16 Nov 2001

Persons with significant control

1

Mr Peter Nicholas Salussolia

Active
High Street, HayesUB3 5LF
Born February 1944

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

137

Confirmation Statement With No Updates
9 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2024
CS01Confirmation Statement
Memorandum Articles
19 February 2024
MAMA
Resolution
19 February 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 February 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
29 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
29 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
31 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
22 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
11 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
5 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
28 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
7 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
11 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
2 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 August 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Accounts With Accounts Type Group
3 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2013
AR01AR01
Accounts With Accounts Type Group
10 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2012
AR01AR01
Accounts With Accounts Type Group
14 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2011
AR01AR01
Accounts With Accounts Type Group
12 October 2011
AAAnnual Accounts
Legacy
23 June 2011
MG01MG01
Legacy
23 June 2011
MG01MG01
Legacy
7 April 2011
MG01MG01
Legacy
6 April 2011
MG02MG02
Legacy
6 April 2011
MG02MG02
Legacy
6 April 2011
MG02MG02
Legacy
6 April 2011
MG02MG02
Legacy
6 April 2011
MG02MG02
Legacy
6 April 2011
MG02MG02
Legacy
1 April 2011
MG01MG01
Legacy
1 April 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
30 November 2010
AR01AR01
Accounts With Accounts Type Group
18 October 2010
AAAnnual Accounts
Legacy
2 August 2010
MG01MG01
Legacy
29 July 2010
MG01MG01
Legacy
29 July 2010
MG01MG01
Accounts With Accounts Type Group
30 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2009
AR01AR01
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 October 2009
CH03Change of Secretary Details
Legacy
27 September 2009
287Change of Registered Office
Accounts With Accounts Type Group
24 March 2009
AAAnnual Accounts
Legacy
12 December 2008
395Particulars of Mortgage or Charge
Legacy
12 December 2008
395Particulars of Mortgage or Charge
Legacy
25 November 2008
363aAnnual Return
Legacy
5 November 2008
288bResignation of Director or Secretary
Legacy
5 November 2008
288aAppointment of Director or Secretary
Memorandum Articles
13 October 2008
MEM/ARTSMEM/ARTS
Resolution
13 October 2008
RESOLUTIONSResolutions
Legacy
13 October 2008
122122
Resolution
13 October 2008
RESOLUTIONSResolutions
Legacy
28 November 2007
363aAnnual Return
Legacy
26 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
14 August 2007
AAAnnual Accounts
Legacy
10 March 2007
288cChange of Particulars
Accounts With Accounts Type Group
23 January 2007
AAAnnual Accounts
Legacy
6 December 2006
363aAnnual Return
Legacy
18 August 2006
169169
Legacy
27 April 2006
288cChange of Particulars
Legacy
27 April 2006
288cChange of Particulars
Accounts With Accounts Type Group
19 January 2006
AAAnnual Accounts
Legacy
15 December 2005
288bResignation of Director or Secretary
Legacy
23 November 2005
363aAnnual Return
Legacy
8 March 2005
288cChange of Particulars
Accounts With Accounts Type Group
17 December 2004
AAAnnual Accounts
Legacy
9 December 2004
403aParticulars of Charge Subject to s859A
Legacy
7 December 2004
363sAnnual Return (shuttle)
Legacy
17 August 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
19 December 2003
AAAnnual Accounts
Legacy
3 December 2003
363sAnnual Return (shuttle)
Legacy
8 April 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
26 January 2003
AAAnnual Accounts
Legacy
10 December 2002
363sAnnual Return (shuttle)
Legacy
18 September 2002
288bResignation of Director or Secretary
Legacy
26 March 2002
288bResignation of Director or Secretary
Legacy
26 March 2002
288bResignation of Director or Secretary
Legacy
26 March 2002
287Change of Registered Office
Legacy
26 March 2002
288cChange of Particulars
Statement Of Affairs
18 March 2002
SASA
Legacy
18 March 2002
88(2)R88(2)R
Statement Of Affairs
14 March 2002
SASA
Legacy
14 March 2002
88(2)R88(2)R
Legacy
13 February 2002
395Particulars of Mortgage or Charge
Legacy
13 February 2002
288aAppointment of Director or Secretary
Legacy
13 February 2002
288aAppointment of Director or Secretary
Legacy
13 February 2002
288aAppointment of Director or Secretary
Legacy
13 February 2002
288aAppointment of Director or Secretary
Legacy
13 February 2002
288aAppointment of Director or Secretary
Legacy
13 February 2002
288aAppointment of Director or Secretary
Legacy
13 February 2002
288aAppointment of Director or Secretary
Legacy
12 February 2002
225Change of Accounting Reference Date
Incorporation Company
16 November 2001
NEWINCIncorporation