GLENMORE HOLDINGS LIMITED

GLENMORE HOLDINGS LIMITED is an active private limited company, incorporated on 13 December 2005. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Theobald Street, Borehamwood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. GLENMORE HOLDINGS LIMITED previously had the company name MEAUJO (717) LIMITED. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	KINETIC BUSINESS CENTRE
Address Line 2	THEOBALD STREET
Post Town	BOREHAMWOOD
Country	ENGLAND
Postcode	WD6 4PJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	10/01/2017
Last Made Up Date	13/12/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

70100 - Activities of head offices

Company Name History

From 26/04/2006 onwards:

GLENMORE HOLDINGS LIMITED

Prior to 26/04/2006:

MEAUJO (717) LIMITED

Directors

(The company's officers)

MR ROBERT HALE

(~80 year old British national)

KINETIC BUSINESS CENTRE THEOBALD STREET, BOREHAMWOOD, WD6 4PJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/12/2019

MR TONY MORPETH

(~67 year old British national)

KINETIC BUSINESS CENTRE THEOBALD STREET, BOREHAMWOOD, WD6 4PJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/12/2014

MR DANIEL JAMES RUBIN

(~45 year old British national)

38 WIGMORE STREET, LONDON, W1U 2RU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2005

MR DANIEL JAMES RUBIN

(~45 year old British national)

KINETIC BUSINESS CENTRE THEOBALD STREET, BOREHAMWOOD, WD6 4PJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2005

SUSAN LORRAINE RUBIN

(~66 year old British national)

KINETIC BUSINESS CENTRE THEOBALD STREET, BOREHAMWOOD, WD6 4PJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/12/2019

MR KEITH BRIAN PARTRIDGE

(~55 year old British national)

KINETIC BUSINESS CENTRE THEOBALD STREET, BOREHAMWOOD, WD6 4PJ, ENGLAND

Current Secretary
Gives occupation as ACCOUNTANT

Appointed on 04/09/2006

Shareholders

(Persons of Significant Control)

Daniel James Rubin

(~45 year old British national)

Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 07/09/2018

Connections

(Shared officers)

BARRATTS OF STAFFS LIMITED

MR KEITH BRIAN PARTRIDGE
MR DANIEL JAMES RUBIN

ES CONSULTING LIMITED

MR ROBERT HALE

GBP (SWINDON) MANAGEMENT COMPANY LTD

MR KEITH BRIAN PARTRIDGE
MR DANIEL JAMES RUBIN

GBP (WESTMEAD) MANAGEMENT LTD

MR DANIEL JAMES RUBIN

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)