CLOSE BROTHERS HOLDINGS LIMITED
Overview
| Company Name | CLOSE BROTHERS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06582618 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLOSE BROTHERS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CLOSE BROTHERS HOLDINGS LIMITED located?
| Registered Office Address | 10 Crown Place EC2A 4FT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOSE BROTHERS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for CLOSE BROTHERS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for CLOSE BROTHERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jul 31, 2025 | 23 pages | AA | ||||||||||
Appointment of Mrs Fiona Louise Mccarthy as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Tiffany Brill as a secretary on Nov 26, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2024 | 21 pages | AA | ||||||||||
Termination of appointment of Adrian John Sainsbury as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2020 | 19 pages | AA | ||||||||||
Termination of appointment of Malcolm Paul Hook as a director on Nov 16, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Preben Prebensen as a director on Sep 21, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Adrian John Sainsbury as a director on Apr 23, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Preben Prebensen as a director on Apr 23, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jul 31, 2019 | 17 pages | AA | ||||||||||
Termination of appointment of Elizabeth Anne Lee as a director on Jul 29, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Michael Bartlett Morgan as a director on Jul 29, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of CLOSE BROTHERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRILL, Tiffany | Secretary | Crown Place EC2A 4FT London 10 England | 342952580001 | |||||||
| MCCARTHY, Fiona Louise | Director | Crown Place EC2A 4FT London 10 United Kingdom | United Kingdom | British | 339827380001 | |||||
| MORGAN, Michael Bartlett | Director | 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom | United Kingdom | British | 155811440001 | |||||
| WATSON, Simon Donald | Secretary | 4 Dumville Drive RH9 8NY Godstone Surrey | British | 48982500003 | ||||||
| CHATHA, Theovinder Singh | Director | Crown Place EC2A 4FT London 10 England | United Kingdom | British | 232141010002 | |||||
| HOOK, Malcolm Paul | Director | Crown Place EC2A 4FT London 10 | England | British | 153794500001 | |||||
| HOWELL, Jonathan Anton George | Director | Crown Place EC2A 4FGT London 10 United Kingdom | England | British | 63127420005 | |||||
| KEOGH, Colin Denis | Director | The Manor Farm North Oakley RG26 5TT Tadley Hampshire | United Kingdom | British | 2363050003 | |||||
| LEE, Elizabeth Anne | Director | Crown Place EC2A 4FT London 10 | United Kingdom | British | 146774720001 | |||||
| NASH, Jonathan | Director | Crown Place EC2A 4FT London 10 England | England | British | 136506800001 | |||||
| PREBENSEN, Preben | Director | 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom | United Kingdom | British | 137567870001 | |||||
| SAINSBURY, Adrian John | Director | 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom | United Kingdom | British | 274565630001 | |||||
| SELLERS, Robin David | Director | Boytons Acre CB11 4FS Saffron Walden 4 Essex | United Kingdom | British | 42712940010 |
Who are the persons with significant control of CLOSE BROTHERS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Close Brothers Group Plc | Apr 14, 2016 | 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0