GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED - SWANLEY


Company Profile Company Filings

Overview

GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED is a Private Limited Company from SWANLEY UNITED KINGDOM and has the status: Active.
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED was incorporated 11 years ago on 21/02/2013 and has the registered number: 08413783. The accounts status is GROUP and accounts are next due on 31/07/2024.

GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED - SWANLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

8 WHITE OAK SQUARE
SWANLEY
KENT, ENGLAND
BR8 7AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2013-02-21 CURRENT
MR DAVID NIALL SMITH Oct 1971 British Director 2015-03-31 CURRENT
MR DAVID HONEYMAN Sep 1967 British Director 2013-02-21 CURRENT
MR STEWART WILLIAM SMALL Aug 1975 British Director 2023-09-19 CURRENT
MS KIRSTY O'BRIEN Oct 1982 British Director 2022-10-17 CURRENT
MR DYLAN FLETCHER Jan 1971 British Director 2013-02-21 CURRENT
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-02-16 CURRENT
MR RONALD GILFILLAN JACK Dec 1955 British Director 2013-02-21 UNTIL 2015-03-31 RESIGNED
KEVIN PEARSON Secretary 2013-02-21 UNTIL 2018-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Robert Mcalpine Capital Ventures (Holdings) Limited 2021-08-27 Hemel Hempstead   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sir Robert Mcalpine Capital Ventures Limited 2016-04-06 - 2021-08-27 Hemel Hempstead   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fes Resources Limited 2016-04-06 Stirling   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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