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Name

Glenigan Limited

Address
80 Holdenhurst Road
Bournemouth
BH8 8AQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 March 2021
End of VAT Registration
22 August 2024
Company No. 08249446 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)63990 - Other information service activities n.e.c.
Company Register Statusactive
Previous Names
  • Hubexo South UK Limited
  • TRG Emap Dormant 3 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Byggfakta Group Uk Limited Status: Active Notified: 17/03/2021 Companies House Number: 00064209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ascential Group Limited Status: Ceased Notified: 11/12/2020 Ceased: 17/03/2021 Companies House Number: 00435820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bep Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2020 Companies House Number: 08256709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Keit, Joanne Mary Bournemouth, United Kingdom Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Kirsty Bournemouth, United Kingdom Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Berglund, Martin Bournemouth, United Kingdom Status: Ceased Notified: 15/12/2023 Ceased: 04/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: Swedish
    Beurier, Stefan 1 Wilder Walk, London, United Kingdom Status: Ceased Notified: 25/04/2016 Ceased: 10/12/2020 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French
    Christie-Miller, Natasha Isobel 1 Wilder Walk, London, United Kingdom Status: Ceased Notified: 28/01/2016 Ceased: 12/10/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Engman, Johnny Bournemouth, United Kingdom Status: Ceased Notified: 17/03/2021 Ceased: 15/12/2023 Date of Birth: 04/1977 Occupation: Cfo Role: Director Country of Residence: Sweden Nationality: Swedish
    Gradden, Amanda Jane 1 Wilder Walk, London, United Kingdom Status: Ceased Notified: 02/01/2013 Ceased: 17/03/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Haworth, Russell Adam Bournemouth, United Kingdom Status: Ceased Notified: 04/01/2023 Ceased: 04/11/2024 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Painter, Duncan Anthony 1 Wilder Walk, London, United Kingdom Status: Ceased Notified: 11/10/2012 Ceased: 17/03/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Colin Bournemouth, United Kingdom Status: Ceased Notified: 17/03/2021 Ceased: 21/07/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British