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Companies House/Salford/Company profile

GLENDALE HOLDINGS LIMITED

Active
08505493·incorporated 2013-04-26

GLENDALE HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 April 2013 at Companies House (number 08505493; OpenRegistry canonical ID GB-08505493-glendale-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 11,228 active companies registered in Salford (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-26
Registered Address
1ST FLOOR CLOISTER HOUSE, NEW BAILEY STREET, SALFORD, M3 5FS, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GLENDALE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Charles Rodney Mathers born 1956 resident in Spain, New Zealander national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Batsheva Frenkel born 1954 resident in England, Swiss national. Notified 2018-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Tansey International Corp (British Virgin Islands reg. 436185). Notified 2016-04-06. Ceased 2018-02-22.
    • Owns 25–50% of shares
  • Mr Andre Frenkel born 1952 resident in England, Swiss national. Notified 2016-04-06. Ceased 2018-02-22.
    • Owns 25–50% of shares

Previous names

GLENDALE HOLDINGS LIMITED has previously traded as:

  • GLENDALE HDGS LIMITED (until 2015-09-04)

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