GLOCHAIR HOLDINGS LTD
1 GLOBAL COURT, REYDON BUSINESS PARK, SOUTHWOLD IP18 6SY- Active
- Private Limited Company
- Company No. 10575031
- Last Updated: 01 Mar 2024
Company Profile
GLOCHAIR HOLDINGS LTD was incorporated on Friday, January 20, 2017 as a Private Limited Company with registered address in SOUTHWOLD. GLOCHAIR HOLDINGS LTD has the status: Active and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 7 years 8 months and 30 days.
| Name | GLOCHAIR HOLDINGS LTD |
|---|---|
| Company number | 10575031 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 GLOBAL COURT REYDON BUSINESS PARK SOUTHWOLD IP18 6SY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Accentuate Group Ltd St James Court Whitefriars, NR3 1RU |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Darryl John Dawson Nationality: Irish |
Dates: Tuesday, January 28, 2020 - Tuesday, March 10, 2020
voting rights 25 to 50 percent
|
| Peter Thomas Small Nationality: British |
Dates: Monday, April 10, 2017 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
|
| Alex Mark Moller Nationality: Danish |
Dates: Monday, April 10, 2017 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Darryl John Dawson Nationality: Irish |
Dates: Wednesday, January 25, 2017 - Monday, April 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| M & R Secretarial Services Limited 100 Hills Road, CB2 1PH |
Dates: Friday, January 20, 2017 - Wednesday, January 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GLOCHAIR HOLDINGS LTD | 20 Jan 2017 |
| GLOCHAIR HOLDINGS LIMITED | 11 May 2020 |