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

Overdue

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

Also on 13 other boards

Mrs Monica Eva Lloyd

director · Since 31/10/1992

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Matthew Spencer Lloyd Meng Oxon Aca

secretary · Since 31/12/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 21 other boards

Matthew Spencer Lloyd Meng Oxon Aca

director · Since 31/12/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM

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

Notified 06/04/2016

Currie & Warner (Holdings) Limited

50–75% shares

50–75% votes

Appoint directors

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

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

Notified 28/10/2024

Charges0 outstanding

charge

satisfied

LLOYDS BANK LTD

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