Introduction
Watch Company
G
GLENNAN WEALTH MANAGEMENT HOLDINGS LIMITED
GLENNAN WEALTH MANAGEMENT HOLDINGS LIMITED is an dissolved company incorporated on 22 July 2021 with the registered office located in Holmfirth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GLENNAN WEALTH MANAGEMENT HOLDINGS LIMITED was registered 4 years ago.(SIC: 74990)
Status
dissolved
Active since 4 years ago
Company No
13524510
LTD Company
Age
4 Years
Incorporated 22 July 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2023 (3 years ago)
Submitted on 1 September 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2023 (2 years ago)
Submitted on 13 October 2023 (2 years ago)
Next Due
Due by N/A
Address
Yorkshire House 7 South Lane Holmfirth, HD9 1HN,
Previous Addresses
35 Westgate Huddersfield West Yorkshire HD1 1PA United Kingdom
From: 22 July 2021To: 30 December 2023
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GLENNAN, Lee
Active7 South Lane, HolmfirthHD9 1HN
Born February 1969
Director
Appointed 22 Jul 2021
GLENNAN, Lee
7 South Lane, HolmfirthHD9 1HN
Born February 1969
Director
22 Jul 2021
Active
GLENNAN, Ruth
Active7 South Lane, HolmfirthHD9 1HN
Born August 1976
Director
Appointed 22 Jul 2021
GLENNAN, Ruth
7 South Lane, HolmfirthHD9 1HN
Born August 1976
Director
22 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lee Glennan
Active7 South Lane, HolmfirthHD9 1HN
Born February 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Jul 2021
Lee Glennan
7 South Lane, HolmfirthHD9 1HN
Born February 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Jul 2021
Active
Ruth Glennan
Active7 South Lane, HolmfirthHD9 1HN
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jul 2021
Ruth Glennan
7 South Lane, HolmfirthHD9 1HN
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jul 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
17 June 2025
4 March 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
4 March 2025
30 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2023
29 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2022
29 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2021