Company information:
Glochair Holdings Ltd (No: 10575031)
Address: 1 GLOBAL COURT, REYDON BUSINESS PARK, SOUTHWOLD, SUFFOLK, IP18 6SY, UNITED KINGDOM
Status: Active
Incorporated: 20-Jan-2017
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 46470 - Wholesale of furniture, carpets and lighting equipment
Current Director: JUSTIN PETER RENWICK ADAMS ( DOB: Sep-1965 From: Sep-2018 )
Current Director: DARRYL JOHN DAWSON ( DOB: Apr-1950 From: Jan-2017 )
Current Director: DAVID DARRYL DAWSON ( DOB: Feb-1978 From: Apr-2017 )
Current Director: ALEX MARK MOLLER ( DOB: Aug-1975 From: Apr-2017 )
Current Director: ALEX MARK MOLLER ( DOB: Aug-1975 From: Apr-2017 )
Current Director: ALEX MARK MOLLER ( DOB: Aug-1975 From: Apr-2017 )
Current Director: ALEX MARK MOLLER ( DOB: Aug-1975 From: Apr-2017 )
Current Director: PETER THOMAS SMALL ( DOB: Oct-1953 From: Apr-2017 )
Current Director: EDWARD NEIL YELDHAM ( DOB: Aug-1975 From: Apr-2017 )
Current Secretary: EDWARD NEIL YELDHAM ( From: Apr-2017 )
Resigned Director: DIANE MAUD DAWSON ( From: Apr-2017 To: May-2018 )
Resigned Director: JAMES MICHAEL HUNTER ( DOB: Dec-1970 From: Jan-2017 To: Jan-2017 )
Resigned Director: IAN ANDREW WATSON ( DOB: Jun-1972 From: Sep-2018 To: Mar-2020 )
Persons of Significant Control:
Accentuate Group Ltd, 1 St James Court Whitefriars, Norwich, Norfolk, NR3 1RU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-10)
M & R Secretarial Services Limited, Botanic House 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-20, Ceased: 2017-01-25)
Alex Mark Moller, 1 Global Court, Reydon Business Park, Southwold, Suffolk, IP18 6SY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-10, Ceased: 2020-03-10)
Darryl John Dawson, 1 Global Court, Reydon Business Park, Southwold, Suffolk, IP18 6SY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-25, Ceased: 2017-04-10)
Darryl John Dawson, 1 Global Court, Reydon Business Park, Southwold, Suffolk, IP18 6SY, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-28, Ceased: 2020-03-10)
Peter Thomas Small, 1 Global Court, Reydon Business Park, Southwold, Suffolk, IP18 6SY, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-10, Ceased: 2020-03-10)