GLENBANK HOLDINGS LIMITED

52 WINDSOR AVENUE, MALONE LOWER, BELFAST  BT9 6EJ
  • Active
  • Private Limited Company
  • Company No. NI022721
  • Last Updated: 01 Mar 2024

Company Profile

GLENBANK HOLDINGS LIMITED was incorporated on Sunday, May 7, 1989 as a Private Limited Company with registered address in BELFAST. GLENBANK 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 35 years 6 months and 5 days.

Name GLENBANK HOLDINGS LIMITED
Company number NI022721
Company type Private Limited Company
Incorporation date 07 May 1989
Status Active
Industry (SIC 2007)

Address

Registered Address 52 WINDSOR AVENUE
MALONE LOWER
BELFAST
BT9 6EJ
Country Of Origin NORTHERN IRELAND

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 Alan John Wilton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
Mr John Francis Wilton Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 2, 2017
ownership of shares 25 to 50 percent as trust
Jamie A Wilton (1992) Accumulation & Maintenance Trust 1 Hillsborough Business Park, Hillsborough Gardens, BT6 9DT Dates: Wednesday, April 6, 2016 - Thursday, November 2, 2017
ownership of shares 25 to 50 percent as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2024, (-286 days left)
Latest accounts 30 April 2022
Next confirmation statement due 29 November 2016
Last confirmation statement dated 01 November 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
GLENBANK HOLDINGS LIMITED 07 May 1989