Glane Holdings Limited

Active04463623 Private limited company
Incorporated
18 June 2002 (24 years)
Industry
Development of building projects (41100)
Owned by
Terence Bernard Wise
Accounts type
Total exemption full
Region
Greater London
Address
34 Eaton Mews North
London
SW1X 8AS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2002
British
Born November 1947
Officer history (4 former)
7 July 2021
Resigned De Marsillac, Daniel Carvalho as Director
10 March 2020
Resigned De Marsillac, Natalie as Secretary
18 June 2002
Appointed Wise, Terence Bernard as Director
18 June 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
18 June 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
18 June 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
18 June 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
18 June 2002
Appointed De Marsillac, Natalie as Secretary
18 June 2002
Appointed De Marsillac, Daniel Carvalho as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1947
Former controllers (1)
7 July 2021
Ceased Daniel Carvalho De Marsillac — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£455,034)
Cash
£887
Employees
1

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£383,040) (£427,804) (£452,553) (£454,847) (£456,734) (£453,537) (£455,034)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£31£42£56£74£98
Current Assets£62,729£62,058£68,208£66,886£74,493£112,537£136,493
Debtors£61,842£61,842£66,580£65,566£72,829£61,971
Cash£887£216£1,628£1,320£1,664£50,566
Creditors (< 1 year)£519,631
Net Current Assets(£455,034)(£453,537)(£456,765)(£454,889)(£452,609)(£427,878)(£383,138)
Net Assets(£455,034)(£453,537)(£456,734)(£454,847)(£452,553)(£427,804)(£383,040)
Shareholder Funds(£383,040)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates18 June 2026
24 June 2026Total exemption full accounts30 September 2025
25 June 2025Confirmation statement with no updates18 June 2025
23 June 2025Total exemption full accounts30 September 2024
27 June 2024Confirmation statement with no updates18 June 2024
Show all recent filings

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