GLENWOOD HOLDINGS LIMITED
51 THE GROVE, LONDON W5 5DX- Active
- Private Limited Company
- Company No. 10561376
- Last Updated: 01 Mar 2024
Company Profile
GLENWOOD HOLDINGS LIMITED was incorporated on Thursday, January 12, 2017 as a Private Limited Company with registered address in LONDON. GLENWOOD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 1 month and 13 days.
| Name | GLENWOOD HOLDINGS LIMITED |
|---|---|
| Company number | 10561376 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 THE GROVE LONDON W5 5DX |
|---|---|
| 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 |
|---|---|
| Gaiter Investments Limited Georgiou Gennadiou, Office 303, Agathangelos Court |
Dates: Sunday, July 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Panayiotis Charalambous Nationality: Cypriot |
Dates: Tuesday, June 19, 2018 - present
significant influence or control
|
| Mr Kyriacos Kountouris Nationality: Cypriot |
Dates: Tuesday, June 19, 2018 - present
significant influence or control
|
| Mr Charalambos Pattihis Nationality: Cypriot |
Dates: Tuesday, July 18, 2017 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Margrit Sieglind Pattichis Nationality: British |
Dates: Thursday, January 12, 2017 - Tuesday, July 18, 2017
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLENWOOD HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLENWOOD HOLDINGS LIMITED | 12 Jan 2017 |