GLENIGAN LIMITED
4TH FLOOR, 80 HOLDENHURST ROAD, BOURNEMOUTH BH8 8AQ- Active
- Private Limited Company
- Company No. 08249446
- Last Updated: 01 Mar 2024
Company Profile
GLENIGAN LIMITED was incorporated on Thursday, October 11, 2012 as a Private Limited Company with registered address in BOURNEMOUTH. GLENIGAN LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 12 years 1 month and 3 days.
| Name | GLENIGAN LIMITED |
|---|---|
| Company number | 08249446 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 80 HOLDENHURST ROAD BOURNEMOUTH BH8 8AQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Byggfakta Group Uk Limited Duke Of York Square, SW3 4LY |
Dates: Wednesday, March 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ascential Group Limited 1 Wilder Walk, W1B 5AP |
Dates: Friday, December 11, 2020 - Wednesday, March 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bep Holdco Limited The Prow, 1 Wilder Walk, W1B 5AP |
Dates: Wednesday, April 6, 2016 - Friday, December 11, 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, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GLENIGAN LIMITED | 11 Oct 2012 |
| TRG EMAP DORMANT 3 LIMITED | 18 Oct 2012 |