Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Glendale Holdings Limited
- Incorporated
- 26 April 2013 (13 years)
- Previously known as
- Glendale HDGS Limited (until 4 September 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Batsheva FrenkelCharles Rodney Mathers
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1st Floor Cloister HouseNew Bailey StreetSalfordM3 5FS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Drakeley, Alan
Secretary · Appointed 20 October 2026
Director · Appointed 26 April 2013
New Zealander
Born August 1956 (70)
Officer history (3 former)
20 October 2026
Appointed Drakeley, Alan as Secretary
20 October 2026
Resigned Torrent, Matthew as Secretary
2 December 2024
Appointed Torrent, Matthew as Secretary
2 December 2024
Resigned Pettit, Matthew as Secretary
31 December 2022
23 August 2016
Appointed Pettit, Matthew as Secretary
1 November 2014
26 April 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Batsheva Frenkel
Individual · Notified 22 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss
Born April 1954 (72)
New Zealander
Born August 1956 (70)
Holdings 1
Companies where Glendale Holdings Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Former controllers (2)
22 February 2018
Ceased Tansey International Corp — Owns 25–50% of shares (as a trust)
22 February 2018
Ceased Andre Frenkel — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £2,188,002 | £2,188,002 | £2,188,002 | £2,188,002 | £2,188,002 | £2,188,002 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 27 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 4 March 2025 | Confirmation statement with no updates | 23 February 2025 | ||
| 27 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 2 December 2024 | Termination of appointment of a secretary |
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