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 |
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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 |
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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 |
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Mortgages Outstanding | 5 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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GLOCHAIR HOLDINGS LTD | 20 Jan 2017 |
GLOCHAIR HOLDINGS LIMITED | 11 May 2020 |