Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Holdglen Limited
- Incorporated
- 2 November 1976 (50 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Berry Smith LLPHaywood House SouthDumfries PlaceCardiffCF10 3GA
Charges
- Total
- 16
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2025
British
Born February 1980 (46)
Director · Appointed 11 August 2025
British
Born April 1984 (42)
Director · Appointed 11 August 2025
British
Born March 1982 (44)
Officer history (6 former)
16 October 2025
11 August 2025
11 August 2025
11 August 2025
3 August 2022
9 November 2021
16 July 2021
11 March 2007
17 May 2001
Resigned White, Leonard James Alexander as Director
1 November 1995
1 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 01360665
Former controllers (1)
8 May 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cardiff Business Park (1994) Limited Owns 75–100% of shares
Holdglen Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 27 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 21 October 2025 | Termination of appointment of a director | |||
| 12 August 2025 | Appointment of a director | |||
| 12 August 2025 | Appointment of a director |
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