Company information:
Glencarbry (Holdings) Limited (No: 09479372)
Address: 1 KINGSWAY, LONDON, WC2B 6AN, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 03-Sep-2015
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 20-Mar-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: HERVE CHAUVIN ( DOB: Apr-1959 From: Dec-2019 )
Current Director: ROSS MCGOVERN ( DOB: Jan-1993 From: Feb-2023 )
Current Director: ANTOON THEODOOR WILLEM WITJES ( DOB: Feb-1980 From: Nov-2020 )
Current Secretary: HCP MANAGEMENT SERVICES LIMITED ( From: Oct-2018 )
Resigned Director: ANTHONY JOHN CAHILL ( DOB: May-1981 From: Oct-2018 To: Dec-2018 )
Resigned Director: RICHARD JOHN FERRIDAY ( DOB: Dec-1976 From: Mar-2015 To: Nov-2016 )
Resigned Director: ALAN GORMAN ( DOB: Sep-1977 From: Mar-2015 To: Oct-2018 )
Resigned Director: VLADIMIR IVIC ( DOB: Oct-1958 From: Feb-2019 To: Jan-2020 )
Resigned Director: VERONIQUE LEROY ( DOB: Jan-1971 From: Feb-2019 To: Jul-2021 )
Resigned Director: JOSEPH MARK LINNEY ( DOB: Nov-1958 From: Nov-2016 To: Jan-2019 )
Resigned Director: ANDREW STEPHEN PEARSON ( DOB: Jun-1964 From: Aug-2021 To: Apr-2022 )
Resigned Director: GUY FREDERICK WALKER ( DOB: Jan-1984 From: Jun-2022 To: Feb-2023 )
Resigned Secretary: TERESA SARAH HEDGES ( From: Sep-2015 To: Oct-2018 )
Resigned Secretary: MARIA BERNADETTE LEWIS ( From: Mar-2015 To: Sep-2015 )
Persons of Significant Control:
John Laing Investments Limited, 1 Kingsway, London, WC2B 6AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)