GLEN GROUP LTD.
GROUND FLOOR, 2 BRITANNIA BUILDINGS, MERCHANTS ROAD HOTWELLS BS8 4QD- Active
- Private Limited Company
- Company No. 01582924
- Last Updated: 01 Mar 2024
Company Profile
GLEN GROUP LTD. was incorporated on Friday, August 28, 1981 as a Private Limited Company with registered address in MERCHANTS ROAD HOTWELLS. GLEN GROUP LTD. has the status: Active and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 43 years 5 months and 26 days.
| Name | GLEN GROUP LTD. |
|---|---|
| Company number | 01582924 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 2 BRITANNIA BUILDINGS MERCHANTS ROAD HOTWELLS BS8 4QD |
|---|---|
| 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 |
|---|---|
| Merak Uk Holdings Limited Merchants Road, Hotwells, BS8 4QD |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Merak Holdings (Ni) Limited Queen Street, BT1 6HL |
Dates: Thursday, December 17, 2020 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
|
| Affinia Holdings Limited Cowmills, Chipping Sodbury, BS37 6PJ |
Dates: Wednesday, May 15, 2019 - Monday, January 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Iain Geoffrey Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 11, 2019
significant influence or control
|
| W.W.H. Rosie Limited Merchants Road, Hotwells, BS8 4QD |
Dates: Wednesday, April 6, 2016 - Thursday, December 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| GLEN GROUP LTD. | 28 Aug 1981 |
| GLEN CLEANING COMPANY LIMITED | 08 Jul 2022 |