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Home > England & Wales Companies > GLENCARBRY (HOLDINGS) LIMITED
Company Information for

GLENCARBRY (HOLDINGS) LIMITED

1 Kingsway, London, WC2B 6AN,
Company Registration Number
09479372
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Glencarbry (holdings) Ltd
GLENCARBRY (HOLDINGS) LIMITED was founded on 2015-03-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Glencarbry (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GLENCARBRY (HOLDINGS) LIMITED
 
Legal Registered Office
1 Kingsway
London
WC2B 6AN
 
Filing Information
Company Number 09479372
Company ID Number 09479372
Date formed 2015-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/03/2023
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB228847767  
Last Datalog update: 2023-10-25 04:19:49
Primary Source:Companies House
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Company Officers of GLENCARBRY (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
TERESA SARAH HEDGES
 Company Secretary 2015-09-04
ALAN GORMAN
 Director 2015-03-09
JOSEPH MARK LINNEY
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN FERRIDAY
 Director 2015-03-09 2016-11-01
MARIA BERNADETTE LEWIS
 Company Secretary 2015-03-09 2015-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH MARK LINNEY LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED Director 2017-12-11 CURRENT 2016-05-05 Active
JOSEPH MARK LINNEY LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED Director 2016-12-09 CURRENT 2006-10-26 Active
JOSEPH MARK LINNEY KS SPV 3 LIMITED Director 2016-01-14 CURRENT 2010-06-25 Active
JOSEPH MARK LINNEY KS SPV 4 LIMITED Director 2016-01-14 CURRENT 2010-06-25 Active
JOSEPH MARK LINNEY BL WIND (HOLDINGS) LIMITED Director 2015-12-02 CURRENT 2013-05-09 Dissolved 2018-01-09
JOSEPH MARK LINNEY BL WIND LIMITED Director 2015-12-02 CURRENT 2013-05-09 Active
JOSEPH MARK LINNEY BURTON WOLD EXTENSION LIMITED Director 2015-12-02 CURRENT 2006-09-21 Active
JOSEPH MARK LINNEY WEAR POINT WIND HOLDCO LIMITED Director 2015-09-01 CURRENT 2012-10-01 Dissolved 2018-01-09
JOSEPH MARK LINNEY DREACHMHOR WIND FARM (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2013-04-17 Dissolved 2018-01-09
JOSEPH MARK LINNEY CARSCREUGH (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2013-04-19 Dissolved 2018-01-09
JOSEPH MARK LINNEY AMBER SOLAR PARKS LIMITED Director 2015-09-01 CURRENT 2012-05-25 Active
JOSEPH MARK LINNEY WEAR POINT WIND LIMITED Director 2015-09-01 CURRENT 2012-01-05 Active
JOSEPH MARK LINNEY NEW ALBION WIND (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2014-08-15 Active - Proposal to Strike off
JOSEPH MARK LINNEY CARSCREUGH RENEWABLE ENERGY PARK LIMITED Director 2015-09-01 CURRENT 2006-10-27 Active
JOSEPH MARK LINNEY NEW ALBION WIND LIMITED Director 2015-09-01 CURRENT 2012-01-05 Active
JOSEPH MARK LINNEY AMBER SOLAR PARKS (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2012-05-25 Active
JOSEPH MARK LINNEY BRANDEN SOLAR PARKS (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2012-10-24 Active
JOSEPH MARK LINNEY BRANDEN SOLAR PARKS LIMITED Director 2015-09-01 CURRENT 2012-10-25 Active
JOSEPH MARK LINNEY DREACHMHOR WIND FARM LIMITED Director 2015-09-01 CURRENT 2013-04-17 Active
JOSEPH MARK LINNEY FERNDALE WIND LIMITED Director 2015-01-31 CURRENT 2013-07-22 Active
JOSEPH MARK LINNEY CASTLE PILL WIND LIMITED Director 2015-01-31 CURRENT 2013-07-22 Active
JOSEPH MARK LINNEY BILSTHORPE WIND FARM HOLDINGS LIMITED Director 2015-01-27 CURRENT 2009-11-13 Dissolved 2018-01-09
JOSEPH MARK LINNEY BILSTHORPE WIND FARM LIMITED Director 2015-01-27 CURRENT 2010-11-05 Active
JOSEPH MARK LINNEY JL HALL FARM HOLDINGS LIMITED Director 2015-01-26 CURRENT 2013-10-04 Dissolved 2018-01-09
JOSEPH MARK LINNEY HALL FARM WIND FARM LTD Director 2015-01-26 CURRENT 2009-02-11 Active
JOSEPH MARK LINNEY ELWA LIMITED Director 2013-08-27 CURRENT 1992-03-25 Active
JOSEPH MARK LINNEY ELWA HOLDINGS LIMITED Director 2013-01-23 CURRENT 2010-09-28 Active
JOSEPH MARK LINNEY EDUCATION SUPPORT (SOUTHEND) LIMITED Director 2012-01-16 CURRENT 2000-11-21 Active - Proposal to Strike off
JOSEPH MARK LINNEY SHANKS DUMFRIES AND GALLOWAY LIMITED Director 2011-05-16 CURRENT 2003-03-18 Liquidation
JOSEPH MARK LINNEY SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED Director 2011-05-16 CURRENT 2003-03-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-31SECOND GAZETTE not voluntary dissolution
2023-08-15FIRST GAZETTE notice for voluntary strike-off
2023-08-03Application to strike the company off the register
2023-06-07Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-07Solvency Statement dated 06/06/23
2023-06-07Statement by Directors
2023-06-07Statement of capital on GBP 1
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-03-09Second filing of director appointment of Mr Antoon Theodoor Willem Witjes
2023-03-08CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-03-01DIRECTOR APPOINTED ROSS MCGOVERN
2023-02-09APPOINTMENT TERMINATED, DIRECTOR GUY FREDERICK WALKER
2022-06-23AP01DIRECTOR APPOINTED GUY FREDERICK WALKER
2022-06-16DISS40Compulsory strike-off action has been discontinued
2022-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN PEARSON
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-09-02AP01DIRECTOR APPOINTED MR. ANDREW STEPHEN PEARSON
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR VERONIQUE LEROY
2021-05-10CH04SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR HERVE CHAUVIN
2020-12-01AP01DIRECTOR APPOINTED MR TEUN WITJES
2020-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR VLADIMIR IVIC
2019-12-20AP01DIRECTOR APPOINTED HERVE CHAUVIN
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN PEARSON
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-02-13AP01DIRECTOR APPOINTED VERONIQUE LEROY
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARK LINNEY
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN CAHILL
2018-12-21AP01DIRECTOR APPOINTED MR. ANDREW STEPHEN PEARSON
2018-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-15AP01DIRECTOR APPOINTED ANTHONY JOHN CAHILL
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GORMAN
2018-10-12TM02Termination of appointment of Teresa Sarah Hedges on 2018-10-12
2018-10-12AP04Appointment of Hcp Management Services Limited as company secretary on 2018-10-12
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-28AP01DIRECTOR APPOINTED MR JOSEPH MARK LINNEY
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN FERRIDAY
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-23AR0109/03/16 ANNUAL RETURN FULL LIST
2016-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 094793720001
2015-09-28TM02Termination of appointment of Maria Bernadette Lewis on 2015-09-04
2015-09-28AP03Appointment of Teresa Sarah Hedges as company secretary on 2015-09-04
2015-09-16AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-04-27AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLENCARBRY (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLENCARBRY (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GLENCARBRY (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GLENCARBRY (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENCARBRY (HOLDINGS) LIMITED
Trademarks
We have not found any records of GLENCARBRY (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENCARBRY (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GLENCARBRY (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLENCARBRY (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENCARBRY (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLENCARBRY (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 6AN