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Glen Road Holdings Limited

NI628072

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

75 Glen Road, Derry, BT48 0BZ
Incorporated 28/11/2014

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

41100
Development of building projects

Officers

Mr Brendan Jr Duddy

director · Since 28/11/2014

DIRECTOR

IRISH · NORTHERN IRELAND

Also on 30 other boards

Mr Lawrence Anthony Duddy

director · Since 28/11/2014

DIRECTOR

IRISH · NORTHERN IRELAND

Also on 28 other boards

Brendan Jr Duddy

director · Since 28/11/2014

Irish · Northern Ireland

Lawrence Anthony Duddy

director · Since 28/11/2014

Irish · Northern Ireland

Persons with Significant Control

Mr Brendan Duddy Jnr

Significant control

British · Northern Ireland

Notified 06/04/2016

PSC Statements

no individual or entity with signficant control· 28/11/2016

Charges2 outstanding

A registered charge
satisfied

APEX CORPORATE TRUSTEES (UK) LIMITED (AS SECURITY TRUSTEE)

Created 11/07/2023Registered 23/07/2026Satisfied 23/07/2026
A registered charge
outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 07/07/2026Registered 09/07/2026
Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED (AS SECURITY TRUSTEE)

Created 11/07/2023Registered 26/07/2023

Change History

status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → 75 Glen Road
2026-10-19

75 GLEN ROAD

post town → Derry
2026-10-19

DERRY

officer appointed → DUDDY, Brendan Jr
2026-10-19
officer appointed → DUDDY, Lawrence Anthony
2026-10-19

Filing History33 filings

MR04

mortgage satisfy charge full

23/07/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/07/20269 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20244 pages · PDF
MA

memorandum articles

20/12/202315 pages · PDF
RESOLUTIONS

resolution

20/12/20232 pages · PDF
RESOLUTIONS

resolution

20/12/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/07/202329 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/03/20183 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20174 pages · PDF
PSC notified

notification of a person with significant control

01/12/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20173 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20163 pages · PDF
Accounts date changed

change account reference date company current shortened

23/08/20161 page · PDF
DISS40

gazette filings brought up to date

19/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20164 pages · PDF
GAZ1

gazette notice compulsory

23/02/20161 page · PDF
Incorporated

incorporation company

28/11/201423 pages · PDF