BRANDER-GLEGHORN HOLDINGS LIMITED - DAVENTRY
| Company Profile | Company Filings |
Overview
BRANDER-GLEGHORN HOLDINGS LIMITED is a Private Limited Company from DAVENTRY and has the status: Active.
BRANDER-GLEGHORN HOLDINGS LIMITED was incorporated 6 years ago on 18/08/2017 and has the registered number: 10922896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
BRANDER-GLEGHORN HOLDINGS LIMITED was incorporated 6 years ago on 18/08/2017 and has the registered number: 10922896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
BRANDER-GLEGHORN HOLDINGS LIMITED - DAVENTRY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
THE DIE-PAT CENTRE
DAVENTRY
NORTHANTS
NN11 4HE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART JOHN GLEGHORN | Sep 1952 | British | Director | 2017-08-18 | CURRENT |
| MRS CHRISTINE LINDA BRANDER | British | Director | 2017-08-18 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stuart John Gleghorn | 2017-09-28 | 9/1952 | Daventry Northants |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Christine Linda Brander | 2017-09-28 | 5/1957 | Daventry Northants |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stuart John Gleghorn | 2017-08-18 - 2017-09-28 | 9/1952 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Christine Linda Brander | 2017-08-18 - 2017-09-28 | 5/1957 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Brander-Gleghorn Holdings Limited - Accounts to registrar (filleted) - small 23.2 | 2023-09-29 | 31-12-2022 | £400 Cash £1,566,509 equity |
| Brander-Gleghorn Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-11 | 31-12-2021 | £496 Cash £1,568,845 equity |
| Brander-Gleghorn Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £464 Cash £1,572,586 equity |
| Brander-Gleghorn Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £9,424 Cash £1,327,012 equity |
| Brander-Gleghorn Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-03 | 31-12-2018 | £1,030,040 equity |