GLANTUS TECHNOLOGY HOLDINGS LIMITED
PILLAR HOUSE, 113/115 BATH ROAD, CHELTENHAM GL53 7LS- Dissolved
- Private Limited Company
- Company No. 08900659
- Last Updated: 28 Jun 2021
Company Profile
GLANTUS TECHNOLOGY HOLDINGS LIMITED was incorporated on Tuesday, February 18, 2014 as a Private Limited Company with registered address in CHELTENHAM. GLANTUS TECHNOLOGY HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 7 years 1 month and 16 days.
| Name | GLANTUS TECHNOLOGY HOLDINGS LIMITED |
|---|---|
| Company number | 08900659 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GL53 7LS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Geoff Keating Nationality: Irish |
Dates: Tuesday, February 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Maurice Leonard Healy Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Zinopy Security Limited Blanchardstown Corp Park, 2 Ballycoolin, D15 V093 |
Dates: Wednesday, April 6, 2016 - Friday, February 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 26 April 2020 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLANTUS TECHNOLOGY HOLDINGS LIMITED | 18 Feb 2014 |