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GLENMORE HOLDINGS LIMITED

Active

Company number 05653127

Borehamwood, England · Incorporated 13 December 2005

Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, England

Last updated on 4 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEAUJO (717) LIMITED · 13 December 2005 – 26 April 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Daniel James Rubin
Born February 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
11 December 2025 View
Accounts With Accounts Type Small
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Small
Accounts
2 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Group
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Group
Accounts
24 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2021 View
Mortgage Charge Whole Cease With Charge Number
Mortgage
18 March 2021 View
Mortgage Charge Whole Cease With Charge Number
Mortgage
18 March 2021 View
Accounts With Accounts Type Group
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2018 View
Change Person Director Company With Change Date
Officers
23 April 2018 View
Change Person Director Company With Change Date
Officers
23 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Group
Accounts
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Accounts With Accounts Type Group
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Group
Accounts
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Group
Accounts
28 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Group
Accounts
27 September 2010 View
Change Person Secretary Company With Change Date
Officers
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Group
Accounts
31 October 2009 View
Legacy
Mortgage
26 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Address
19 May 2009 View
Auditors Resignation Company
Auditors
5 March 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Group
Accounts
29 October 2008 View
Legacy
Address
9 September 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Annual Return
13 December 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Auditors Resignation Company
Auditors
19 July 2007 View
Accounts With Accounts Type Group
Accounts
17 July 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Mortgage
27 February 2007 View
Legacy
Mortgage
27 February 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Resolution
Resolution
24 November 2006 View
Legacy
Capital
24 November 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Memorandum Articles
Incorporation
9 May 2006 View
Resolution
Resolution
5 May 2006 View
Legacy
Address
27 April 2006 View
Certificate Change Of Name Company
Change Of Name
26 April 2006 View
Statement Of Affairs
Miscellaneous
26 January 2006 View
Legacy
Capital
26 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Mortgage
4 January 2006 View
Incorporation Company
Incorporation
13 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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