Glenhaven Holdings Limited

Active15975798 Private limited company
Incorporated
24 September 2024 (2 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
Union House
111 New Union Street
Coventry
CV1 2NT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2024
Italian
Born March 1987 (39)

Ownership 1 active

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

Corporate entity · Notified 29 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17550134
Former controllers (1)
29 October 2026
Ceased John Ross Ciccarelli — Owns 75–100% of shares

Financials

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

Net Assets
£2,096
Cash
£2,390
Employees
1
Current Ratio
0.1x
Balance sheet detail
2025
Current Assets£8,165
Debtors£5,775
Cash£2,390
Creditors (< 1 year)£120,423
Creditors (> 1 year)£260,536
Net Current Assets(£112,258)
Net Assets£2,096

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates30 October 2026
30 October 2026Cessation of a person with significant control
30 October 2026Notification of a person with significant control

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