Company Information for

GLATTON HOLDINGS LIMITED

SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, CM16 5BD,

Company Registration Number

05301942

Private Limited Company

Active - Proposal to Strike off

About Glatton Holdings Ltd

GLATTON HOLDINGS LIMITED was founded on 2004-12-01 and has its registered office in Epping. The organisation's status is listed as "Active - Proposal to Strike off". Glatton Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GLATTON HOLDINGS LIMITED
Legal Registered Office
SECOND FLOOR, KESTREL HOUSE FALCONRY COURT
BAKERS LANE
EPPING
ESSEX
CM16 5BD
Other companies in CM16
Previous Names
TESAM HOLDINGS LIMITED
19/05/2017

Filing Information

Company Number05301942
Date formed2004-12-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-06-30
Account next due2018-03-31
Latest filing return2016-07-08
Filing return next due2017-07-22
Type of accountsDORMANT
Last Datalog update:
2017-11-13 10:15:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Judith Drew Company Secretary 2004-12-01
Stephen William Smith Director COMPANY DIRECTOR 2004-12-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Theydon Secretaries Limited Company Secretary 2004-12-01 2004-12-01
Theydon Nominees Limited Nominated Director 2004-12-01 2004-12-01

Related Directorships for Judith Drew

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Judith Drew GLATTON LOGISTICS LIMITEDCompany Secretary 2006-08-03 CURRENT 2006-08-03 Active - Proposal to Strike off
Judith Drew GLATTON LIMITEDCompany Secretary 2006-08-03 CURRENT 2006-08-03 Active - Proposal to Strike off

Related Directorships for Stephen William Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen William Smith THE MINISTRY OF MALT LIMITEDDirector 2013-03-02 CURRENT 2012-02-08 Dissolved 2015-05-19
Stephen William Smith F1 BRANDS LIMITEDDirector 2011-12-14 CURRENT 2011-12-14 Dissolved 2014-06-24
Stephen William Smith EDS PROPERTIES LIMITEDDirector 2010-11-26 CURRENT 2010-11-26 Dissolved 2017-12-19
Stephen William Smith GLATTON LOGISTICS LIMITEDDirector 2006-08-03 CURRENT 2006-08-03 Active - Proposal to Strike off
Stephen William Smith GLATTON LIMITEDDirector 2006-08-03 CURRENT 2006-08-03 Active - Proposal to Strike off