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Glenson (Holdings) Limited

01224635

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SUMMER HILL WORKS, BIRMINGHAM, B1 3DH
Incorporated 01/09/1975

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Martyn Ian Lloyd

director · Since 31/10/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 13 other boards

Mrs Monica Eva Lloyd

director · Since 31/10/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 4 other boards

Matthew Spencer Lloyd Meng Oxon Aca

secretary · Since 31/12/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Matthew Spencer Lloyd Meng Oxon Aca

director · Since 31/12/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Persons with Significant Control

Mr Martyn Ian Lloyd

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 81

Summer Hill Works, Birmingham, B1 3DH

Notified 06/04/2016

Currie & Warner (Holdings) Limited

50–75% shares
50–75% votes
Appoint directors

Summer Hill Works, Powell Street, Birmingham, B1 3DH

Reg: 1619615 · United Kingdom Registrar Of Companies · Limited Company

Notified 06/04/2016

Mr Matthew Spencer Lloyd

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · Wales · Age 50

Summer Hill Works, Birmingham, B1 3DH

Notified 28/10/2024

Mr Andrew Webster Lloyd

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · Wales · Age 48

Summer Hill Works, Birmingham, B1 3DH

Notified 28/10/2024

Charges0 outstanding

charge
satisfied

WELSH DEVELOPMENT AGENCY

Created 23/03/2001Registered 27/03/2001Satisfied 13/06/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/09/1999Registered 05/10/1999Satisfied 29/11/2018
charge
satisfied

MIDLAND BANK PLC

Created 03/05/1985Registered 09/05/1985Satisfied 22/09/1997
charge
satisfied

LLOYDS BANK LTD

Created 30/10/1980Registered 31/10/1980