Founded in 2017, Glochair Holdings, classified under reg no. 10575031 is an active company. Currently registered at 1 Global Court IP18 6SY, Southwold the company has been in the business for 7 years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 31st March 2022. Since 11th May 2020 Glochair Holdings Ltd is no longer carrying the name Glochair Holdings.
At the moment there are 6 directors in the the firm, namely Justin A., Edward Y. and Peter S. and others. In addition one secretary - Edward Y. - is with the company. As of 20 April 2024, there were 3 ex directors - Ian W., Diane D. and others listed below. There were no ex secretaries.
| Office Address | 1 Global Court |
| Office Address2 | Reydon Business Park |
| Town | Southwold |
| Post code | IP18 6SY |
| Country of origin | United Kingdom |
| Registration Number | 10575031 |
| Date of Incorporation | Fri, 20th Jan 2017 |
| Industry | Wholesale of furniture, carpets and lighting equipment |
| End of financial Year | 30th March |
| Company age | 7 years old |
| Account next due date | Sat, 30th Dec 2023 (112 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 06 September 2018
Position: Director
Appointed: 10 April 2017
Position: Director
Appointed: 10 April 2017
Position: Secretary
Appointed: 10 April 2017
Position: Director
Appointed: 10 April 2017
Position: Director
Appointed: 10 April 2017
Position: Director
Appointed: 25 January 2017
The register of PSCs that own or control the company consists of 6 names. As BizStats discovered, there is Accentuate Group Ltd from Norwich, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Darryl D. This PSC and has 25-50% voting rights. Moving on, there is Alex M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Accentuate Group Ltd
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 |
| Notified on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darryl D.
| Notified on | 28 January 2020 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% voting rights |
Alex M.
| Notified on | 10 April 2017 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter S.
| Notified on | 10 April 2017 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% shares |
Darryl D.
| Notified on | 25 January 2017 |
| Ceased on | 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
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 |
| Notified on | 20 January 2017 |
| Ceased on | 25 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Glochair Holdings | May 11, 2020 |
| Type | Category | 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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