GLENDAIR FINANCE HOLDINGS LIMITED

GLENDAIR FINANCE HOLDINGS LIMITED is an active private limited company, incorporated on 28 March 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Limes Avenue, Alfreton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GLENDAIR FINANCE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE SURGERY
Address Line 2	LIMES AVENUE
Post Town	ALFRETON
County	DERBYSHIRE
Country	ENGLAND
Postcode	DE55 7DW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/12/2024
Last Made Up Date	24/11/2023

Return

Next Due Date	25/04/2017
Last Made Up Date	28/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GLENDAIR FINANCE HOLDINGS LIMITED

Directors

(The company's officers)

MRS BEVERLEY JAYNE HARSTON

(~53 year old British national)

THE SURGERY LIMES AVENUE, ALFRETON, DERBYSHIRE, DE55 7DW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/03/2014

MR DALE HARSTON

(~56 year old British national)

THE SURGERY LIMES AVENUE, ALFRETON, DERBYSHIRE, DE55 7DW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2023

MRS JOANNE LAMB

(~44 year old British national)

THE SURGERY LIMES AVENUE, ALFRETON, DERBYSHIRE, DE55 7DW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2023

MR MATTHEW ST JOHN LAMB

(~44 year old British national)

THE SURGERY LIMES AVENUE, ALFRETON, DERBYSHIRE, DE55 7DW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/03/2014

MR BRANDON HARSTON

7 THURGATON WAY, NEWTON, ALFRETON, DE55 5TA, ENGLAND

Current Secretary

Appointed on 01/11/2023

Shareholders

(Persons of Significant Control)

Mrs Beverley Jayne Harston

(~53 year old British national)

The Surgery, Limes Avenue, Alfreton, DE55 7DW, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Dr Matthew St John Lamb

(~44 year old British national)

The Surgery, Limes Avenue, Alfreton, DE55 7DW, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GLENDAIR DENTAL LIMITED

MRS BEVERLEY JAYNE HARSTON
MR MATTHEW ST JOHN LAMB

GLENDAIR FACIAL AESTHETICS LIMITED

MRS BEVERLEY JAYNE HARSTON
MR MATTHEW ST JOHN LAMB

GLENDAIR LETTINGS LIMITED

MRS BEVERLEY JAYNE HARSTON
MR MATTHEW ST JOHN LAMB

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)