Glentworth Holdings Ltd was founded on 26 July 2004, it has a status of "Active". We don't know the number of employees at the company. The companies directors are listed as D'arcy, Lee Peter, D'arcy, John David, D'arcy, Lee Peter.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| D'ARCY, John David | 26 July 2004 | - | 1 |
| D'ARCY, Lee Peter | 03 February 2015 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| D'ARCY, Lee Peter | 26 July 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 July 2020 | |
| PSC04 - N/A | 18 December 2019 | |
| PSC04 - N/A | 18 December 2019 | |
| PSC04 - N/A | 18 December 2019 | |
| AA - Annual Accounts | 16 December 2019 | |
| AD01 - Change of registered office address | 15 December 2019 | |
| CS01 - N/A | 31 July 2019 | |
| MA - Memorandum and Articles | 02 April 2019 | |
| SH08 - Notice of name or other designation of class of shares | 02 April 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 02 April 2019 | |
| CC04 - Statement of companies objects | 02 April 2019 | |
| PSC04 - N/A | 19 March 2019 | |
| PSC04 - N/A | 19 March 2019 | |
| PSC04 - N/A | 19 March 2019 | |
| CH01 - Change of particulars for director | 19 March 2019 | |
| CH01 - Change of particulars for director | 19 March 2019 | |
| CH03 - Change of particulars for secretary | 19 March 2019 | |
| CH01 - Change of particulars for director | 19 March 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 16 August 2018 | |
| AA - Annual Accounts | 27 November 2017 | |
| AD01 - Change of registered office address | 16 October 2017 | |
| CS01 - N/A | 15 August 2017 | |
| PSC04 - N/A | 15 August 2017 | |
| PSC04 - N/A | 15 August 2017 | |
| PSC04 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 05 August 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| MR01 - N/A | 15 December 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| AP01 - Appointment of director | 10 February 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 12 August 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA01 - Change of accounting reference date | 21 March 2013 | |
| CH01 - Change of particulars for director | 15 March 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AR01 - Annual Return | 15 August 2012 | |
| CH01 - Change of particulars for director | 15 August 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 10 August 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 02 August 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363a - Annual Return | 30 July 2008 | |
| 395 - Particulars of a mortgage or charge | 28 December 2007 | |
| AA - Annual Accounts | 11 December 2007 | |
| 363a - Annual Return | 16 August 2007 | |
| AA - Annual Accounts | 05 January 2007 | |
| 363a - Annual Return | 14 August 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363a - Annual Return | 08 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2005 | |
| SA - Shares agreement | 21 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2004 | |
| 395 - Particulars of a mortgage or charge | 19 October 2004 | |
| 395 - Particulars of a mortgage or charge | 19 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 2004 | |
| 225 - Change of Accounting Reference Date | 01 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2004 | |
| NEWINC - New incorporation documents | 26 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 December 2015 | Outstanding |
N/A |
| Guarantee & debenture | 13 December 2007 | Outstanding |
N/A |
| Debenture | 12 October 2004 | Outstanding |
N/A |
| Debenture | 11 October 2004 | Outstanding |
N/A |
