Glochair Holdings Ltd, Southwold
Glochair Holdings Ltd is a private limited company. Previously, it was named Glochair Holdings Limited (changed on 2020-05-11). Registered at 1 Global Court, Reydon Business Park, Southwold IP18 6SY, the aforementioned 7 years old business was incorporated on 2017-01-20 and is officially classified as "wholesale of furniture, carpets and lighting equipment" (Standard Industrial Classification code: 46470).6 directors can be found in this company: Justin A. (appointed on 06 September 2018), Edward Y. (appointed on 10 April 2017), Peter S. (appointed on 10 April 2017). As for the secretaries (1 in total), we can name: Edward Y. (appointed on 10 April 2017).
| About | |
|---|---|
| Name: Glochair Holdings Ltd | |
| Number: 10575031 | |
| Incorporation date: 2017-01-20 | |
| End of financial year: 30 March |
| Address: |
1 Global Court Reydon Business Park Southwold IP18 6SY |
| SIC code: |
46470 - Wholesale of furniture, carpets and lighting equipment |
Company staff
People with significant control
Accentuate Group Ltd
10 March 2020
| Address | 1 St James Court Whitefriars, Norwich, Norfolk, NR3 1RU, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12370460 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darryl D.
28 January 2020 - 10 March 2020
| Nature of control: |
25-50% voting rights |
Alex M.
10 April 2017 - 10 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter S.
10 April 2017 - 10 March 2020
| Nature of control: |
25-50% shares |
Darryl D.
25 January 2017 - 10 April 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
M & R Secretarial Services Limited
20 January 2017 - 25 January 2017
| Address | Botanic House 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 5065514 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Glochair Holdings Ltd confirmation statement filing is 2024-08-24. The previous confirmation statement was filed on 2023-08-10. The due date for a subsequent statutory accounts filing is 30 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.
6 persons of significant control are indexed in the Companies House, namely: Accentuate Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St James Court Whitefriars, NR3 1RU Norwich, Norfolk. Alex M. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Capital
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 21st, December 2023 | accounts |
Free Download
(24 pages)
|
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