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Glenson (holdings) Limited BIRMINGHAM

Founded in 1975, Glenson (holdings), classified under reg no. 01224635 is an active company. Currently registered at Summer Hill Works B1 3DH, Birmingham the company has been in the business for fourty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 2nd May 1997 Glenson (holdings) Limited is no longer carrying the name Glenson.

At present there are 3 directors in the the firm, namely Matthew L., Monica L. and Martyn L.. In addition one secretary - Matthew L. - is with the company. As of 1 May 2024, there were 3 ex secretaries - Colin B., Richard A. and others listed below. There were no ex directors.

Glenson (holdings) Limited Address / Contact

Office Address Summer Hill Works
Office Address2 Powell Street
Town Birmingham
Post code B1 3DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01224635
Date of Incorporation Mon, 1st Sep 1975
Industry Activities of head offices
End of financial Year 31st December
Company age 49 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Matthew L.

Position: Secretary

Appointed: 31 December 2005

Matthew L.

Position: Director

Appointed: 31 December 2005

Monica L.

Position: Director

Appointed: 31 October 1992

Martyn L.

Position: Director

Appointed: 31 October 1992

Colin B.

Position: Secretary

Appointed: 01 November 2002

Resigned: 31 December 2005

Richard A.

Position: Secretary

Appointed: 09 May 1997

Resigned: 21 October 2002

Maureen J.

Position: Secretary

Appointed: 31 October 1992

Resigned: 09 May 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Martyn L. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Currie & Warner (Holdings) Limited that entered Birmingham, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Martyn L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Currie & Warner (Holdings) Limited

Summer Hill Works Powell Street, Birmingham, West Midlands, B1 3DH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Registrar Of Companies
Registration number 1619615
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Glenson May 2, 1997

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 18th, October 2023 		Free Download (25 pages)

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