CLOSE BROTHERS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CLOSE BROTHERS HOLDINGS LIMITED
COMPANY NUMBER
06582618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/05/2008
(16 years and 7 months old)
WEBSITE
www.closebrothers.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4FT
Telephone: 08081631284
TPS: No
CLOSE BROTHERS HOLDINGS LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOSE BROTHERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOSE ASSET MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADRIAN SMITH & PARTNERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLOSE BROTHERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOSE BROTHERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOSE BROTHERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2019 - Present (5 years and 4 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
23/04/2020 - Present (4 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
01/05/2008 - Present (16 years and 7 months) Born in Jul 1964 |
Resigned | Secretary |
Current: 0 Past: 53 |
View Report |
|
01/05/2008 - Present (16 years and 7 months) Born in Jul 1953 |
Resigned | Director |
Current: 2 Past: 71 |
View Report |
|
01/05/2008 - 20/02/2009 (9 months) Born in Jul 1962 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 23/11/2020 | Malcolm Paul Hook (915379450) has left the board |
| 02/10/2020 | Adrian John Sainsbury (926914094) has left the board |
| 02/10/2020 | New Board Member Adrian John Sainsbury (927456563) Appointed |
| 24/09/2020 | Preben Prebensen (913756787) has left the board |
| 15/05/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Board Member Adrian John Sainsbury (926914094) Appointed |
| 28/04/2020 | New Board Member Preben Prebensen (913756787) Appointed |
| 13/12/2019 | New Accounts filed |
| 08/08/2019 | Michael Bartlett Morgan (926096456) has left the board |
| 08/08/2019 | New Board Member Michael Bartlett Morgan (915581144) Appointed |
| 02/08/2019 | Elizabeth Anne Lee (914677472) has left the board |
| 01/08/2019 | New Board Member Michael Bartlett Morgan (926096456) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 29/04/2019 | Malcolm Paul Hook (925768721) has left the board |
| 29/04/2019 | New Board Member Malcolm Paul Hook (915379450) Appointed |
| 24/04/2019 | New Board Member Malcolm Paul Hook (925768721) Appointed |
| 04/04/2019 | Theovinder Chatha (923214101) has left the board |
| 25/12/2018 | Jonathan Nash (913650680) has left the board |
| 25/12/2018 | New Board Member Theovinder Chatha (923214101) Appointed |
| 09/12/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 13/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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