GLENKERIE HOLDINGS LIMITED

Address:
1 More London Place, London, SE1 2AF

GLENKERIE HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07068803. The registration start date is November 6, 2009. The current status is Liquidation.

Company Overview

Company Number 07068803
Company Name GLENKERIE HOLDINGS LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2009-11-06
Account Category FULL
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 2020-03-31
Accounts Last Update 2017-12-31
Returns Due Date 2016-11-28
Returns Last Update 2015-10-31
Confirmation Statement Due Date 2020-12-22
Confirmation Statement Last Update 2019-11-10
Mortgage Charges 4
Mortgage Outstanding 1
Mortgage Satisfied 3
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
01795806 LIMITED 1 More London Place, London, SE1 2AF
BULEUX TRADE LTD 1 More London Place, London, SE1 2AF, England
EBAY COMMERCE UK LTD 1 More London Place, London, SE1 2AF, United Kingdom
CONNECT AIRWAYS LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 8A LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 1B LIMITED 1 More London Place, London, SE1 2AF
STUBHUB (UK) LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
STUBHUB INTERNATIONAL LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
CME DIGITAL LIMITED 1 More London Place, London, SE1 2AF
CME DIGITAL VAULT LIMITED 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GREGSON, Paul Jonathan Director (Active) First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ May 1964 /
26 October 2010		 British /
United Kingdom		 Human Resources Director
HARDMAN, Steven Neville Director (Active) First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ May 1968 /
9 February 2010		 British /
Uk		 Solicitor
HINTON, Thomas Edward Director (Active) First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ March 1979 /
28 October 2015		 British /
United Kingdom		 Chief Finance Officer
MACHIELS, Eric Philippe Marianne, Dr Director (Active) First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ July 1966 /
9 February 2010		 Belgium /
United Kingdom		 Director
ATTERBURY, Karen Lorraine Secretary (Resigned) First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ /
18 September 2015		 /
BISSET, Graham Ferguson Secretary (Resigned) First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7YJ /
19 January 2015		 /
CALDER, Samantha Jane Secretary (Resigned) First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ /
27 July 2010		 /
LONG, Jacqueline Secretary (Resigned) First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ /
30 December 2015		 /
OLDROYD, Elizabeth Alexandra Secretary (Resigned) First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ /
6 November 2009		 /
AIKMAN, Elizabeth Jane Director (Resigned) First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ December 1965 /
9 February 2010		 British /
England		 Finance Director
BOYD, Gordon Alexander Director (Resigned) First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ February 1960 /
12 March 2012		 British /
United Kingdom		 Chief Financial Officer
BUXTON, Tony Martyn Director (Resigned) 30 Bedford Street, London, United Kingdom, WC2E 9ED March 1956 /
6 November 2009		 British /
England		 Director
GIBBINS, Stewart Charles Director (Resigned) First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ August 1948 /
9 February 2010		 British /
United Kingdom		 Operations Director
HEWSON, John Francis Director (Resigned) 30 Bedford Street, London, United Kingdom, WC2E 9ED February 1959 /
6 November 2009		 British /
United Kingdom		 Director
PICKERING, Stephen Shane Director (Resigned) First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ October 1969 /
13 May 2015		 British /
United Kingdom		 Director Of Operations
ROUND, Richard Calvin Director (Resigned) 30 Bedford Street, London, United Kingdom, WC2E 9ED April 1958 /
6 November 2009		 British /
Uk		 Director

Competitor

Search similar business entities

Post Town LONDON
Post Code SE1 2AF
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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