Introduction
Watch Company
G
GLENARN HOLDINGS LIMITED
GLENARN HOLDINGS LIMITED is an active company incorporated on 8 April 2015 with the registered office located in Belfast. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming and 1 other business activity. GLENARN HOLDINGS LIMITED was registered 10 years ago.(SIC: 01500, 68209)
Status
active
Active since 10 years ago
Company No
NI630539
LTD Company
Age
10 Years
Incorporated 8 April 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 21 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 21 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
2 Millreagh Close Dundonald Belfast, BT16 1AJ,
Previous Addresses
4 Sandelford Court Mountsandel Road Coleraine BT52 1NZ Northern Ireland
From: 28 January 2020To: 13 April 2020
11 Cyprus Park Belfast BT5 6EA Northern Ireland
From: 8 April 2015To: 28 January 2020
2 key events • 2015 - 2015
Funding Officers Ownership
Funding Round
Apr 15
Capital Allotment Shares
Company Founded
Apr 15
Incorporation Company
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAXTER, Jennifer Elizabeth
ActiveMillreagh Close, BelfastBT16 1AJ
Born May 1959
Director
Appointed 08 Apr 2015
BAXTER, Jennifer Elizabeth
Millreagh Close, BelfastBT16 1AJ
Born May 1959
Director
08 Apr 2015
Active
EVANS, David Albert
ActiveMillreagh Close, BelfastBT16 1AJ
Born January 1963
Director
Appointed 08 Apr 2015
EVANS, David Albert
Millreagh Close, BelfastBT16 1AJ
Born January 1963
Director
08 Apr 2015
Active
EVANS, Richard Charles
ActiveMillreagh Close, BelfastBT16 1AJ
Born July 1961
Director
Appointed 08 Apr 2015
EVANS, Richard Charles
Millreagh Close, BelfastBT16 1AJ
Born July 1961
Director
08 Apr 2015
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Richard Charles Evans
ActiveMillreagh Close, BelfastBT16 1AJ
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Richard Charles Evans
Millreagh Close, BelfastBT16 1AJ
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Ms Jennifer Elizabeth Baxter
ActiveMillreagh Close, BelfastBT16 1AJ
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ms Jennifer Elizabeth Baxter
Millreagh Close, BelfastBT16 1AJ
Born May 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr David Albert Evans
ActiveMillreagh Close, BelfastBT16 1AJ
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr David Albert Evans
Millreagh Close, BelfastBT16 1AJ
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
13 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2020
28 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2020