• UK
  • GLOCHAIR HOLDINGS LTD - 1 Global Court, Reydon Business Park, Southwold, Suffolk, United Kingdom

Company Information

Company registration number
10575031
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Global Court
Reydon Business Park
Southwold
Suffolk
IP18 6SY
United Kingdom
1 Global Court, Reydon Business Park, Southwold, Suffolk, IP18 6SY, United Kingdom UK

Management

Managing Directors
ADAMS, Justin Peter Renwick
DAWSON, Darryl John
DAWSON, David Darryl
MOLLER, Alex Mark
SMALL, Peter Thomas
YELDHAM, Edward Neil
Company secretaries
YELDHAM, Edward Neil

Company Details

Type of Business
ltd
Incorporated
2017-01-20
Age Of Company
2017-01-20 7 years
SIC/NACE
46470

Ownership

Beneficial Owners
Peter Thomas Small
-
Alex Mark Moller
Accentuate Group Ltd
-
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GLOCHAIR HOLDINGS LIMITED
Filing of Accounts
Due Date: 2021-03-30
Last Date: 2019-03-31
Annual Return
Due Date: 2022-02-02
Last Date: 2021-01-19

GLOCHAIR HOLDINGS LTD Company Description

GLOCHAIR HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 10575031. Its current trading status is "live". It was registered 2017-01-20. It was previously called GLOCHAIR HOLDINGS LIMITED. It has declared SIC or NACE codes as "46470". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at 1 Global Court .
More information

Get GLOCHAIR HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Glochair Holdings Ltd - 1 Global Court, Reydon Business Park, Southwold, Suffolk, United Kingdom

2017-01-20 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-01-28) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-02) - MR01

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  • cessation-of-a-person-with-significant-control (2020-03-13) - PSC07

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  • termination-director-company-with-name-termination-date (2020-03-13) - TM01

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  • notification-of-a-person-with-significant-control (2020-02-04) - PSC01

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  • confirmation-statement-with-no-updates (2020-01-21) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-23) - MR01

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  • notification-of-a-person-with-significant-control (2020-03-13) - PSC02

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  • capital-allotment-shares (2020-07-21) - SH01

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  • mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2020-12-18) - MR01

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  • change-of-name-notice (2020-05-11) - CONNOT

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  • resolution (2020-05-11) - RESOLUTIONS

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  • memorandum-articles (2020-05-20) - MA

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  • mortgage-satisfy-charge-full (2020-03-18) - MR04

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  • accounts-with-accounts-type-group (2019-01-03) - AA

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  • accounts-with-accounts-type-group (2019-12-11) - AA

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  • move-registers-to-sail-company-with-new-address (2019-07-11) - AD03

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  • change-sail-address-company-with-new-address (2019-07-11) - AD02

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  • confirmation-statement-with-updates (2019-02-01) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-14) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-18) - AP01

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  • capital-allotment-shares (2018-10-29) - SH01

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  • capital-variation-of-rights-attached-to-shares (2018-10-29) - SH10

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  • resolution (2018-10-29) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-02-02) - CS01

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  • change-account-reference-date-company-previous-shortened (2018-10-15) - AA01

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  • cessation-of-a-person-with-significant-control (2017-06-30) - PSC07

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  • incorporation-company (2017-01-20) - NEWINC

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  • notification-of-a-person-with-significant-control (2017-06-30) - PSC01

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  • resolution (2017-06-02) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-25) - AD01

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  • appoint-person-director-company-with-name-date (2017-01-25) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-25) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-28) - MR01

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  • change-account-reference-date-company-current-extended (2017-03-20) - AA01

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  • resolution (2017-03-29) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-12) - MR01

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  • appoint-person-director-company-with-name-date (2017-04-24) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-04-24) - AP03

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  • capital-allotment-shares (2017-05-10) - SH01

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  • capital-allotment-shares (2017-05-11) - SH01

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  • capital-name-of-class-of-shares (2017-05-28) - SH08

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  • capital-variation-of-rights-attached-to-shares (2017-05-30) - SH10

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