BRANDER-GLEGHORN HOLDINGS LIMITED
THE DIE-PAT CENTRE, BROAD MARCH, DAVENTRY NN11 4HE- Active
- Private Limited Company
- Company No. 10922896
- Last Updated: 18 Mar 2024
Company Profile
BRANDER-GLEGHORN HOLDINGS LIMITED was incorporated on Friday, August 18, 2017 as a Private Limited Company with registered address in DAVENTRY. BRANDER-GLEGHORN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 6 months and 5 days.
| Name | BRANDER-GLEGHORN HOLDINGS LIMITED |
|---|---|
| Company number | 10922896 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE DIE-PAT CENTRE BROAD MARCH DAVENTRY NN11 4HE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Stuart John Gleghorn Nationality: British |
Dates: Thursday, September 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Christine Linda Brander Nationality: British |
Dates: Thursday, September 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart John Gleghorn Nationality: British |
Dates: Friday, August 18, 2017 - Thursday, September 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Christine Linda Brander Nationality: British |
Dates: Friday, August 18, 2017 - Thursday, September 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 August 2024 |
| Last confirmation statement dated | 17 August 2023 |
Mortgages
No mortgages have been registered against BRANDER-GLEGHORN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRANDER-GLEGHORN HOLDINGS LIMITED | 18 Aug 2017 |