GLOCHAIR HOLDINGS LTD - SOUTHWOLD
| Company Profile | Company Filings |
Overview
GLOCHAIR HOLDINGS LTD is a Private Limited Company from SOUTHWOLD UNITED KINGDOM and has the status: Active.
GLOCHAIR HOLDINGS LTD was incorporated 7 years ago on 20/01/2017 and has the registered number: 10575031. The accounts status is FULL and accounts are next due on 30/12/2024.
GLOCHAIR HOLDINGS LTD was incorporated 7 years ago on 20/01/2017 and has the registered number: 10575031. The accounts status is FULL and accounts are next due on 30/12/2024.
GLOCHAIR HOLDINGS LTD - SOUTHWOLD
This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment
46470 - Wholesale of furniture, carpets and lighting equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
1 GLOBAL COURT
SOUTHWOLD
SUFFOLK
IP18 6SY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GLOCHAIR HOLDINGS LIMITED (until 11/05/2020)
GLOCHAIR HOLDINGS LIMITED (until 11/05/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDWARD NEIL YELDHAM | Aug 1975 | British | Director | 2017-04-10 | CURRENT |
| PETER THOMAS SMALL | Oct 1953 | British | Director | 2017-04-10 | CURRENT |
| MR ALEX MARK MOLLER | Aug 1975 | Danish | Director | 2017-04-10 | CURRENT |
| DARRYL JOHN DAWSON | Apr 1950 | Irish | Director | 2017-01-25 | CURRENT |
| MR JUSTIN PETER RENWICK ADAMS | Sep 1965 | British | Director | 2018-09-06 | CURRENT |
| EDWARD NEIL YELDHAM | Secretary | 2017-04-10 | CURRENT | ||
| MR DAVID DARRYL DAWSON | Feb 1978 | Irish | Director | 2017-04-10 | CURRENT |
| MR IAN ANDREW WATSON | Jun 1972 | British | Director | 2018-09-06 UNTIL 2020-03-10 | RESIGNED |
| MR JAMES MICHAEL HUNTER | Dec 1970 | British | Director | 2017-01-20 UNTIL 2017-01-25 | RESIGNED |
| DIANE MAUD DAWSON | May 1952 | British | Director | 2017-04-10 UNTIL 2018-05-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Accentuate Group Ltd | 2020-03-10 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Darryl John Dawson | 2020-01-28 - 2020-03-10 | 4/1950 | Southwold Suffolk | Voting rights 25 to 50 percent |
| Alex Mark Moller | 2017-04-10 - 2020-03-10 | 8/1975 | Southwold Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Peter Thomas Small | 2017-04-10 - 2020-03-10 | 10/1953 | Southwold Suffolk | Ownership of shares 25 to 50 percent |
| Darryl John Dawson | 2017-01-25 - 2017-04-10 | 4/1950 | Southwold Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| M & R Secretarial Services Limited | 2017-01-20 - 2017-01-25 | Cambridge Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |