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G

GLENCARBRY (HOLDINGS) LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
G

GLENCARBRY (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 9 Mar 2015 Dissolved London, England
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 8 Mar 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 Kingsway London WC2B 6AN England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 12 resigned
Status
Antoon Theodoor Willem WitjesDirectorDutchNetherlands4619 Nov 2020Active
Ross McgovernDirectorBritishUnited Kingdom3316 Feb 2023Active
Vercity Management Services LimitedCorporate-secretaryUnited KingdomUnknown—12 Oct 2018Active

Shareholders

Shareholders (1)

John Laing Investments Limited
100.0%
1,00023 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Laing Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

JOHN LAING INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AQUEDUCT NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX ETHER BIDCO LIMITED british channel islands
AQUEDUCT NEWCO 1 LIMITED united kingdom shares 75 to 100 percent
JOHN LAING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN LAING HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN LAING GROUP LIMITED united kingdom shares 75 to 100 percent
AQUEDUCT BIDCO LIMITED united kingdom shares 75 to 100 percent
KKR & CO. INC. united states of america
GLENCARBRY (HOLDINGS) LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2023GazetteGazette Dissolved VoluntaryView(1 page)
15 Aug 2023GazetteGazette Notice VoluntaryView(1 page)
3 Aug 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
7 Jun 2023CapitalStatement by DirectorsView(1 page)
7 Jun 2023InsolvencySolvency Statement dated 06/06/23View(1 page)
31 Oct 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
15 Aug 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
3 Aug 2023 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
7 Jun 2023 Capital

Statement by Directors

View Document(1 page)
7 Jun 2023 Insolvency

Solvency Statement dated 06/06/23

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 31 Oct 2023

Gazette Notice Voluntary

2 years ago on 15 Aug 2023

Dissolution Application Strike Off Company

2 years ago on 3 Aug 2023

Statement by Directors

2 years ago on 7 Jun 2023

Solvency Statement dated 06/06/23

2 years ago on 7 Jun 2023