ALLEN GLANVILLE HOLDINGS LIMITED
VICTORIA HOUSE, 50-58 VICTORIA ROAD, FARNBOROUGH GU14 7PG- Active
- Private Limited Company
- Company No. 00491819
- Last Updated: 01 Mar 2024
Company Profile
ALLEN GLANVILLE HOLDINGS LIMITED was incorporated on Thursday, February 22, 1951 as a Private Limited Company with registered address in FARNBOROUGH. ALLEN GLANVILLE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 73 years 8 months and 17 days.
| Name | ALLEN GLANVILLE HOLDINGS LIMITED |
|---|---|
| Company number | 00491819 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1951 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORIA HOUSE 50-58 VICTORIA ROAD FARNBOROUGH GU14 7PG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mmh Trustees Limited Floor, Midas House, 62 Goldsworth Road, GU21 6LQ |
Dates: Tuesday, November 1, 2022 - present
significant influence or control as trust
|
| Mrs Katherine Jane Sykes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mrs Elizabeth Susan Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Richard Andrew Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Michael Martin Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2023
significant influence or control as trust
|
| Mr Simon James Massey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2022
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (18 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| ALLEN GLANVILLE HOLDINGS LIMITED | 22 Feb 1951 |