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Glane Holdings Limited

Glane Holdings Limited is an active company incorporated on 18 June 2002 with the registered office located in London, Greater London. Glane Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04463623
Private limited company
Age
23 years
Incorporated 18 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
34 Eaton Mews North
London
SW1X 8AS
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1947
Mr Terence Bernard Wise
PSC • British • Lives in UK • Born in Nov 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Justwise Group Limited
Terence Bernard Wise is a mutual person.
Active
Eurofresh Evesham Limited
Terence Bernard Wise is a mutual person.
Active
Glane Properties Limited
Terence Bernard Wise is a mutual person.
Active
Doheny Limited
Terence Bernard Wise is a mutual person.
Active
Allwise Holdings Limited
Terence Bernard Wise is a mutual person.
Active
Crab Apple Way Holdings Limited
Terence Bernard Wise is a mutual person.
Active
Crab Apple Way Property Company Limited
Terence Bernard Wise is a mutual person.
Active
Allwise Limited
Terence Bernard Wise is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£216
Decreased by £1.41K (-87%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£62.06K
Decreased by £6.18K (-9%)
Total Liabilities
-£515.6K
Decreased by £9.38K (-2%)
Net Assets
-£453.54K
Increased by £3.2K (-1%)
Debt Ratio (%)
831%
Increased by 61.51% (+8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Full Accounts Submitted
3 Years Ago on 20 May 2022
Confirmation Submitted
4 Years Ago on 13 Jul 2021
Natalie De Marsillac Resigned
5 Years Ago on 10 Mar 2020
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 18 June 2024 with no updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 4 Jun 2024
Confirmation statement made on 18 June 2023 with no updates
Submitted on 26 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 8 Jun 2023
Confirmation statement made on 18 June 2022 with no updates
Submitted on 20 Jul 2022
Termination of appointment of Natalie De Marsillac as a secretary on 10 March 2020
Submitted on 20 Jul 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 20 May 2022
Termination of appointment of Daniel Carvalho De Marsillac as a director on 7 July 2021
Submitted on 13 Jul 2021
Repayment History
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