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Companies House/Coventry/Company profile

GLENHAVEN HOLDINGS LIMITED

Active
15975798·incorporated 2024-09-24

GLENHAVEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 September 2024 at Companies House (number 15975798; OpenRegistry canonical ID GB-15975798-glenhaven-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 29,513 active companies registered in Coventry (postcode CV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-24
Registered Address
UNION HOUSE, 111 NEW UNION STREET, COVENTRY, CV1 2NT, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-24. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Mortgages and charges

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

Persons with significant control

GLENHAVEN HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr John Ross Ciccarelli born 1987 resident in England, Italian national. Notified 2024-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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