Glochair Holdings Ltd

10575031

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 GLOBAL COURT, SOUTHWOLD, IP18 6SY

Incorporated 20/01/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46470

Wholesale of furniture, carpets and lighting equipment

Officers

Edward Neil Yeldham

secretary · Since 10/04/2017

Mr Alex Mark Moller

director · Since 10/04/2017

DIRECTOR

DANISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Edward Neil Yeldham

director · Since 10/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Justin Peter Renwick Adams

director · Since 06/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Persons with Significant Control

Accentuate Group Ltd

75–100% shares

75–100% votes

Appoint directors

Flint Buildings 1 Bedding Lane, Norwich, NR3 1RG

Reg: 12370460 · Companies House · Limited By Shares

Notified 10/03/2020

Former PSCs

M & R Secretarial Services Limited

Ceased 25/01/2017

Darryl John Dawson

Ceased 10/04/2017

Peter Thomas Small

Ceased 10/03/2020

Alex Mark Moller

Ceased 10/03/2020

Darryl John Dawson

Ceased 10/03/2020

Charges3 outstanding

Charge

outstanding

JUSTIN PETER RENWICK ADAMS (AS SECURITY TRUSTEE)

Created 10/03/2020Registered 18/12/2020

Charge

outstanding

JUSTIN PETER RENWICK ADAMS (AS SECURITY TRUSTEE)

Created 01/06/2020Registered 02/06/2020

Charge

outstanding

HSBC UK BANK PLC

Created 10/03/2020Registered 23/03/2020

Charge

satisfied

DIANE MAUD DAWSON

Created 10/04/2017Registered 12/04/2017Satisfied 25/02/2026

Charge

satisfied

DARRYL JOHN DAWSON

Created 10/04/2017Registered 12/04/2017Satisfied 25/02/2026

Charge

satisfied

HSBC BANK PLC

Created 23/02/2017Registered 28/02/2017Satisfied 18/03/2020