CLOSE BROTHERS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLOSE BROTHERS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLOSE BROTHERS HOLDINGS LIMITED was incorporated 16 years ago on 01/05/2008 and has the registered number: 06582618. The accounts status is FULL and accounts are next due on 30/04/2025.
CLOSE BROTHERS HOLDINGS LIMITED was incorporated 16 years ago on 01/05/2008 and has the registered number: 06582618. The accounts status is FULL and accounts are next due on 30/04/2025.
CLOSE BROTHERS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
10 CROWN PLACE
LONDON
EC2A 4FT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADRIAN JOHN SAINSBURY | Mar 1968 | British | Director | 2020-04-23 | CURRENT |
MICHAEL BARTLETT MORGAN | Nov 1965 | British | Director | 2019-07-29 | CURRENT |
ROBIN DAVID SELLERS | Jun 1960 | British | Director | 2009-02-16 UNTIL 2009-10-30 | RESIGNED |
MR PREBEN PREBENSEN | Nov 1956 | British | Director | 2020-04-23 UNTIL 2020-09-21 | RESIGNED |
JONATHAN NASH | Feb 1968 | British | Director | 2009-02-16 UNTIL 2018-12-21 | RESIGNED |
ELIZABETH ANNE LEE | May 1961 | British | Director | 2010-09-28 UNTIL 2019-07-29 | RESIGNED |
MR COLIN DENIS KEOGH | Jul 1953 | British | Director | 2008-05-01 UNTIL 2009-04-01 | RESIGNED |
MR JONATHAN ANTON GEORGE HOWELL | Jul 1962 | British | Director | 2008-05-01 UNTIL 2009-02-20 | RESIGNED |
MALCOLM PAUL HOOK | Sep 1960 | British | Director | 2019-04-01 UNTIL 2020-11-16 | RESIGNED |
THEOVINDER CHATHA | Dec 1980 | British | Director | 2018-12-21 UNTIL 2019-02-27 | RESIGNED |
SIMON DONALD WATSON | Jul 1964 | Secretary | 2008-05-01 UNTIL 2008-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Close Brothers Group Plc | 2016-04-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |