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Company Information for

GLENTON HOLIDAYS LIMITED

30 GORDON STREET, GLASGOW, G1 3PU,
Company Registration Number
SC323818
Private Limited Company
Active

Company Overview

About Glenton Holidays Ltd
GLENTON HOLIDAYS LIMITED was founded on 2007-05-16 and has its registered office in . The organisation's status is listed as "Active". Glenton Holidays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GLENTON HOLIDAYS LIMITED
 
Legal Registered Office
30 GORDON STREET
GLASGOW
G1 3PU
Other companies in G1
 
Previous Names
ST. VINCENT STREET (455) LIMITED14/06/2007
Filing Information
Company Number SC323818
Company ID Number SC323818
Date formed 2007-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB911540950  
Last Datalog update: 2023-07-05 15:42:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENTON HOLIDAYS LIMITED
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Company Officers of GLENTON HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM ARNOLD
 Company Secretary 2007-09-27
PAUL WILLIAM BENNETT
 Director 2007-06-06
HARRIET JANE BOYLE
 Director 2007-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN TURBILL
 Director 2007-06-06 2015-04-19
CAROLINE MARIE GATES
 Company Secretary 2007-06-06 2007-09-27
LYCIDAS SECRETARIES LIMITED
 Nominated Secretary 2007-05-16 2007-06-06
LYCIDAS NOMINEES LIMITED
 Nominated Director 2007-05-16 2007-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM ARNOLD CATCH 22 LIMITED Company Secretary 2008-05-08 CURRENT 1993-05-28 Active
DAVID WILLIAM ARNOLD GRAND UK HOLIDAYS LIMITED Company Secretary 2007-09-27 CURRENT 2001-03-15 Active
DAVID WILLIAM ARNOLD ANGLIA HOLIDAYS LIMITED Company Secretary 2007-09-27 CURRENT 2001-03-14 Active
DAVID WILLIAM ARNOLD EAST ANGLIAN COACH SERVICES LIMITED Company Secretary 2007-09-27 CURRENT 1989-03-23 Active
DAVID WILLIAM ARNOLD GLENTON TRANSPORT SERVICES LIMITED Company Secretary 2007-09-27 CURRENT 2007-04-17 Active
DAVID WILLIAM ARNOLD THE UK HOLIDAY GROUP LIMITED Company Secretary 2007-09-27 CURRENT 1984-05-11 Active
DAVID WILLIAM ARNOLD THE UK LEISURE GROUP LIMITED Company Secretary 2007-09-27 CURRENT 2001-08-22 Active
DAVID WILLIAM ARNOLD WORTHWAITING4 LIMITED Company Secretary 2007-09-27 CURRENT 2002-06-24 Active
DAVID WILLIAM ARNOLD COACH MILES LIMITED Company Secretary 2007-09-27 CURRENT 1994-08-17 Active
DAVID WILLIAM ARNOLD COACH HOLIDAYS FROM SCOTLAND LIMITED Company Secretary 2007-09-27 CURRENT 2005-09-07 Active
DAVID WILLIAM ARNOLD JUST FOR GROUPS LIMITED Company Secretary 2007-09-27 CURRENT 2005-10-14 Active
PAUL WILLIAM BENNETT DAVID PALMER COACHES LIMITED Director 2015-04-20 CURRENT 1989-04-14 Active
PAUL WILLIAM BENNETT UK HOLIDAYS LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
PAUL WILLIAM BENNETT GRAND UK HOTELS LTD Director 2013-01-02 CURRENT 2013-01-02 Active
PAUL WILLIAM BENNETT DOOR TO DOOR COACH HOLIDAYS LTD Director 2012-07-11 CURRENT 2012-07-11 Active
PAUL WILLIAM BENNETT THE COACH CLUB LIMITED Director 2009-12-07 CURRENT 2009-12-07 Active
PAUL WILLIAM BENNETT GLENTON TRANSPORT SERVICES LIMITED Director 2007-08-24 CURRENT 2007-04-17 Active
PAUL WILLIAM BENNETT JUST FOR GROUPS LIMITED Director 2005-10-14 CURRENT 2005-10-14 Active
PAUL WILLIAM BENNETT COACH HOLIDAYS FROM SCOTLAND LIMITED Director 2005-09-07 CURRENT 2005-09-07 Active
PAUL WILLIAM BENNETT WORTHWAITING4 LIMITED Director 2002-06-24 CURRENT 2002-06-24 Active
PAUL WILLIAM BENNETT THE UK LEISURE GROUP LIMITED Director 2001-08-22 CURRENT 2001-08-22 Active
PAUL WILLIAM BENNETT GRAND UK HOLIDAYS LIMITED Director 2001-03-15 CURRENT 2001-03-15 Active
PAUL WILLIAM BENNETT ANGLIA HOLIDAYS LIMITED Director 2001-03-14 CURRENT 2001-03-14 Active
PAUL WILLIAM BENNETT COACH MILES LIMITED Director 1994-08-17 CURRENT 1994-08-17 Active
PAUL WILLIAM BENNETT CATCH 22 LIMITED Director 1993-05-28 CURRENT 1993-05-28 Active
PAUL WILLIAM BENNETT EAST ANGLIAN COACH SERVICES LIMITED Director 1991-08-03 CURRENT 1989-03-23 Active
PAUL WILLIAM BENNETT THE UK HOLIDAY GROUP LIMITED Director 1991-07-09 CURRENT 1984-05-11 Active
HARRIET JANE BOYLE GLENTON TRANSPORT SERVICES LIMITED Director 2007-08-24 CURRENT 2007-04-17 Active

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
2023-06-14SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-06-14SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-05-17CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-06-10PSC07CESSATION OF PAUL WILLIAM BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2022-06-10PSC02Notification of The Uk Holiday Group Ltd as a person with significant control on 2017-11-01
2022-05-16AP03Appointment of Mr Dean Edward Smith as company secretary on 2022-05-16
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM ARNOLD
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-05-16TM02Termination of appointment of David William Arnold on 2022-05-16
2021-06-03CH01Director's details changed for Mr Paul William Bennett on 2021-06-01
2021-06-03PSC04Change of details for Mr Paul William Bennett as a person with significant control on 2021-06-01
2021-06-01AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-04-28PSC04Change of details for Mr Paul William Bennett as a person with significant control on 2018-10-31
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-05-28AAFULL ACCOUNTS MADE UP TO 31/10/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2018-11-05AP01DIRECTOR APPOINTED MR DAVID WILLIAM ARNOLD
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET JANE BOYLE
2018-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2017-07-07CH01Director's details changed for Harriet Jane Boyle on 2017-07-07
2017-07-06CH01Director's details changed for Mr Paul William Bennett on 2017-07-06
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 78000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-06-11LATEST SOC11/06/16 STATEMENT OF CAPITAL;GBP 78000
2016-06-11AR0116/05/16 ANNUAL RETURN FULL LIST
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 78000
2016-02-15SH06Cancellation of shares. Statement of capital on 2016-02-02 GBP 78,000.00
2016-02-15SH03Purchase of own shares
2015-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-10AR0116/05/15 ANNUAL RETURN FULL LIST
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURBILL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-30AR0116/05/14 ANNUAL RETURN FULL LIST
2014-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2013-05-28AR0116/05/13 ANNUAL RETURN FULL LIST
2013-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2012-05-31AR0116/05/12 ANNUAL RETURN FULL LIST
2012-05-31CH01Director's details changed for Harriet Jane Stamp on 2012-05-30
2012-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2011-05-26AR0116/05/11 ANNUAL RETURN FULL LIST
2011-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2010-06-02AR0116/05/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRIET JANE STAMP / 16/05/2010
2010-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2009-06-22363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL BENNETT / 01/07/2008
2009-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-05-26363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-10-30288bSECRETARY RESIGNED
2007-10-30288aNEW SECRETARY APPOINTED
2007-10-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-09MISCSUPERCEDE RESOLUTION ON 30/07/07
2007-10-09MISCSUPERSEDES FOR 123 ON 30/07/07
2007-10-0988(2)OAD 20/09/07--------- £ SI 99999@1
2007-09-03288cDIRECTOR'S PARTICULARS CHANGED
2007-08-07123NC INC ALREADY ADJUSTED 30/07/07
2007-08-07RES04£ NC 100/100000 30/07
2007-08-0788(2)RAD 01/08/07--------- £ SI 99999@1=99999 £ IC 1/100000
2007-06-14CERTNMCOMPANY NAME CHANGED ST. VINCENT STREET (455) LIMITED CERTIFICATE ISSUED ON 14/06/07
2007-06-07288aNEW SECRETARY APPOINTED
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 292 ST. VINCENT STREET GLASGOW G2 5TQ
2007-06-06225ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/10/08
2007-06-06288bDIRECTOR RESIGNED
2007-06-06288bSECRETARY RESIGNED
2007-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to GLENTON HOLIDAYS 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 GLENTON HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLENTON HOLIDAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENTON HOLIDAYS LIMITED

Intangible Assets
Patents
We have not found any records of GLENTON HOLIDAYS LIMITED registering or being granted any patents
Domain Names

GLENTON HOLIDAYS LIMITED owns 1 domain names.

coachholidaydeals.co.uk  

Trademarks
We have not found any records of GLENTON HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENTON HOLIDAYS 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 (79120 - Tour operator activities) as GLENTON HOLIDAYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLENTON HOLIDAYS 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.
Import/Export of Goods
Goods imported/exported by GLENTON HOLIDAYS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0195030041Stuffed toys representing animals or non-human creatures

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENTON HOLIDAYS 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 GLENTON HOLIDAYS 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 G1 3PU