GV

GLENHEATH V2 LIMITED

Active

Company number 15526892

Stoke-On-Trent, England · Incorporated 27 February 2024

C/O Rjs Solicitors, Unit G4-G5 Trentham Business Quarter, Bellringer Road, Trentham, Stoke-On-Trent, ST4 8GB, England

Last updated on 11 September 2026

Business and domestic software development · SIC 62012


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

GLENHEATH V2 LIMITED is an active private limited company incorporated on 27 February 2024 and registered in England and Wales. Its registered office is at C/O RJS Solicitors, Unit G4-G5 Trentham Business Quarter, Bellringer Road, Trentham, Stoke-on-Trent, ST4 8GB. The company’s principal activity is business and domestic software development (SIC 62012).

It is wholly owned by Glenheath Ventures Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The two current directors are David Hampton Diracles (American, born March 1979) and Dr Timothy Tristram Jervis (British, born October 1967), both appointed on incorporation.

The company has filed total-exemption full accounts to 28 February 2025 and the most recent confirmation statement was made up to 26 February 2026 with no updates. There are no charges, no insolvency history, and the company has not been liquidated.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Glenheath Ventures Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2025 View
Incorporation Company
Incorporation
27 February 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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