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Close Brothers Holdings Limited LONDON

Founded in 2008, Close Brothers Holdings, classified under reg no. 06582618 is an active company. Currently registered at 10 Crown Place EC2A 4FT, London the company has been in the business for sixteen years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has 2 directors, namely Adrian S., Michael M.. Of them, Michael M. has been with the company the longest, being appointed on 29 July 2019 and Adrian S. has been with the company for the least time - from 23 April 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Simon W. who worked with the the firm until 28 November 2008.

Close Brothers Holdings Limited Address / Contact

Office Address 10 Crown Place
Town London
Post code EC2A 4FT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06582618
Date of Incorporation Thu, 1st May 2008
Industry Activities of head offices
End of financial Year 31st July
Company age 16 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Adrian S.

Position: Director

Appointed: 23 April 2020

Michael M.

Position: Director

Appointed: 29 July 2019

Preben P.

Position: Director

Appointed: 23 April 2020

Resigned: 21 September 2020

Malcolm H.

Position: Director

Appointed: 01 April 2019

Resigned: 16 November 2020

Theovinder C.

Position: Director

Appointed: 21 December 2018

Resigned: 27 February 2019

Elizabeth L.

Position: Director

Appointed: 28 September 2010

Resigned: 29 July 2019

Robin S.

Position: Director

Appointed: 16 February 2009

Resigned: 30 October 2009

Jonathan N.

Position: Director

Appointed: 16 February 2009

Resigned: 21 December 2018

Simon W.

Position: Secretary

Appointed: 01 May 2008

Resigned: 28 November 2008

Jonathan H.

Position: Director

Appointed: 01 May 2008

Resigned: 20 February 2009

Colin K.

Position: Director

Appointed: 01 May 2008

Resigned: 01 April 2009

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Close Brothers Group Plc from London, United Kingdom. This PSC is categorised as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Close Brothers Group Plc

Close Brothers Group Plc 10 Crown Place, London, EC2A 4FT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company (Listed)
Country registered England And Wales
Place registered Companies House
Registration number 0520241
Notified on 14 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 2023/07/31
filed on: 7th, December 2023 		Free Download (20 pages)

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