DIF (LSE GLENGALL ROAD) HOLDCO LIMITED

Key Data

Status

Active

Company No.

13542722

Incorporation date

02/08/2021

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2023)

15/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

14/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (4 pages)

30/07/2025

Termination of appointment of Laurentiu Florin Prodan as a director on 2025-06-26

View PDF (1 pages)

30/07/2025

Termination of appointment of Ritesh Ramji as a director on 2025-06-26

View PDF (1 pages)

30/07/2025

Appointment of Mr Thibault Barrallon as a director on 2025-06-26

View PDF (2 pages)

30/07/2025

Appointment of Mr John Gerard Connelly as a director on 2025-06-26

View PDF (2 pages)

16/01/2025

Appointment of Ms Bernadette Caitriona Mccormack as a secretary on 2024-11-01

View PDF (2 pages)

16/01/2025

Termination of appointment of D&M Financial Services (Uk) Limited as a secretary on 2024-11-01

View PDF (1 pages)

07/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

30/08/2024

Statement of capital following an allotment of shares on 2024-08-12

View PDF (3 pages)

15/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (4 pages)

24/07/2024

Resolutions

View PDF (1 pages)

09/07/2024

Resolutions

View PDF (1 pages)

03/07/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (3 pages)

14/06/2024

Resolutions

View PDF (1 pages)

14/06/2024

Resolutions

View PDF (1 pages)

06/06/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (3 pages)

06/06/2024

Statement of capital following an allotment of shares on 2024-05-31

View PDF (3 pages)

05/06/2024

Resolutions

View PDF (1 pages)

05/06/2024

Resolutions

View PDF (1 pages)

05/06/2024

Resolutions

View PDF (1 pages)

17/05/2024

Director's details changed for Miss Helen Mary Murphy on 2024-05-17

View PDF (2 pages)

17/05/2024

Director's details changed for Laurentiu Florin Prodan on 2024-05-17

View PDF (2 pages)

17/05/2024

Registered office address changed from Doran & Minehane, 2nd Floor 16 Stratford Place Marylebone London W1C 1BF United Kingdom to 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 2024-05-17

View PDF (1 pages)

17/05/2024

Director's details changed for Mr Ritesh Ramji on 2024-05-17

View PDF (2 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (3 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-02-29

View PDF (3 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-03-28

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06/04/2024

Sub-division of shares on 2024-01-30

View PDF (4 pages)

06/04/2024

Resolutions

View PDF (2 pages)

29/03/2024

Sub-division of shares on 2024-01-30

View PDF (4 pages)

29/03/2024

Resolutions

View PDF (1 pages)

17/01/2024

Appointment of Mr Laurentiu Florin Prodan as a director on 2023-12-20

View PDF (2 pages)

09/01/2024

Termination of appointment of Neeti Mukundrai Anand as a director on 2023-12-20

View PDF (1 pages)

14/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

04/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murphy, Helen Mary	Director	02/08/2021 - Present	146
Anand, Neeti Mukundrai	Director	02/08/2021 - 20/12/2023	66
D&M FINANCIAL SERVICES (UK) LIMITED	Corporate Secretary	02/08/2021 - 01/11/2024	42
Connelly, John Gerard	Director	26/06/2025 - Present	95
Barrallon, Thibault	Director	26/06/2025 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DIF (LSE GLENGALL ROAD) HOLDCO LIMITED

DIF (LSE GLENGALL ROAD) HOLDCO LIMITED is an(a) Active company incorporated on 02/08/2021 with the registered office located at 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIF (LSE GLENGALL ROAD) HOLDCO LIMITED?

DIF (LSE GLENGALL ROAD) HOLDCO LIMITED is currently Active. It was registered on 02/08/2021 .

Where is DIF (LSE GLENGALL ROAD) HOLDCO LIMITED located?

DIF (LSE GLENGALL ROAD) HOLDCO LIMITED is registered at 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

What does DIF (LSE GLENGALL ROAD) HOLDCO LIMITED do?

DIF (LSE GLENGALL ROAD) HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DIF (LSE GLENGALL ROAD) HOLDCO LIMITED?

The latest filing was on 15/09/2025: Accounts for a small company made up to 2024-12-31.