Glendair Finance Holdings Limited

Active08964410 Private limited company
Incorporated
28 March 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Sandip Kaur Dau
Accounts type
Total exemption full
Region
South East
Address
129 Devonshire House Wade Road
Basingstoke
RG24 8PE

Filing status

Accounts due
25 August 2027
Last accounts
25 November 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Dau, Sandip Kaur, Dr
Director · Appointed 25 November 2025
British
Born May 1982 (44)
Director · Appointed 25 November 2025
British
Born May 1981 (45)
Officer history (5 former)
25 November 2025
Appointed Dau, Sandip Kaur, Dr as Director
25 November 2025
Appointed Gill, Harpreet Singh as Director
25 November 2025
Resigned Harston, Brandon as Secretary
25 November 2025
Resigned Harston, Dale as Director
25 November 2025
Resigned Lamb, Joanne as Director
25 November 2025
Resigned Lamb, Matthew St John, Dr as Director
25 November 2025
Resigned Harston, Beverley Jayne as Director
1 November 2023
Appointed Harston, Brandon as Secretary
1 November 2023
Appointed Harston, Dale as Director
1 November 2023
Appointed Lamb, Joanne as Director
28 March 2014
Appointed Lamb, Matthew St John, Dr as Director
28 March 2014
Appointed Harston, Beverley Jayne as Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09315294

Holdings 2

Companies where Glendair Finance Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
25 November 2025
Ceased Matthew St John Lamb — Owns 25–50% of shares
5 November 2025
Ceased Beverley Jayne Harston — Owns 50–75% of shares

Financials

Net Assets
£1,974,596

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,021,794 £2,022,418 £1,982,549 £1,982,309 £1,975,350 £1,974,596
Balance sheet detail
202520242023202220212020
Fixed Assets£2,026,100£2,026,000£2,026,000£2,026,000£2,026,000
Debtors£0£783£783£39,569£43,496
Creditors (< 1 year)£51,504£50,650£44,474£44,234£43,151£47,702
Net Current Assets(£51,504)(£50,650)(£43,691)(£43,451)(£3,582)(£4,206)
Net Assets£1,974,596
Shareholder Funds£1,974,596£1,975,350£1,982,309£1,982,549£2,022,418£2,021,794

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates6 November 2026
25 August 2026Total exemption full accounts25 November 2025
29 January 2026Previous accounting period shortened
15 December 2025Change of share class name or designation
8 December 2025Resolutions
Show all recent filings

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