Introduction
Watch Company
G
GLENCAR CONSTRUCTION (HOLDINGS) LTD
GLENCAR CONSTRUCTION (HOLDINGS) LTD is an active company incorporated on 27 August 2021 with the registered office located in St Albans. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GLENCAR CONSTRUCTION (HOLDINGS) LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13590461
LTD Company
Age
4 Years
Incorporated 27 August 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 January 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 21 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
Glencar House 32-34 Upper Marlborough Road St Albans, AL1 3UU,
Previous Addresses
1st Floor 4 Beaconsfield Road St Albans AL1 3rd United Kingdom
From: 27 August 2021To: 31 March 2023
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 22
Capital Allotment Shares
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GLEAVE, Christopher Alan
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born February 1971
Director
Appointed 27 Aug 2021
GLEAVE, Christopher Alan
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born February 1971
Director
27 Aug 2021
Active
MCGILLYCUDDY, Edward John Patrick
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Director
Appointed 27 Aug 2021
MCGILLYCUDDY, Edward John Patrick
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Director
27 Aug 2021
Active
MCGILLYCUDDY, Patrick John
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born October 1952
Director
Appointed 27 Aug 2021
MCGILLYCUDDY, Patrick John
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born October 1952
Director
27 Aug 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Edward John Patrick Mcgillycuddy
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Aug 2021
Mr Edward John Patrick Mcgillycuddy
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Aug 2021
Active
Mr Christopher Alan Gleave
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2021
Mr Christopher Alan Gleave
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Aug 2021
Active
Filing History
19
Description
Type
Date Filed
Document
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023
18 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 August 2022
1 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2021