CLOSE BROTHERS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4FT

Company number 06582618
Status Active
Incorporation Date 1 May 2008
Company Type Private Limited Company
Address 10 CROWN PLACE, LONDON, EC2A 4FT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Full accounts made up to 31 July 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 . The most likely internet sites of CLOSE BROTHERS HOLDINGS LIMITED are www.closebrothersholdings.co.uk, and www.close-brothers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Close Brothers Holdings Limited is a Private Limited Company. The company registration number is 06582618. Close Brothers Holdings Limited has been working since 01 May 2008. The present status of the company is Active. The registered address of Close Brothers Holdings Limited is 10 Crown Place London Ec2a 4ft. . LEE, Elizabeth Anne is a Director of the company. NASH, Jonathan is a Director of the company. Secretary WATSON, Simon Donald has been resigned. Director HOWELL, Jonathan Anton George has been resigned. Director KEOGH, Colin Denis has been resigned. Director SELLERS, Robin David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LEE, Elizabeth Anne
Appointed Date: 28 September 2010
64 years old
Director
NASH, Jonathan
Appointed Date: 16 February 2009
57 years old

Resigned Directors

Secretary
WATSON, Simon Donald
Resigned: 28 November 2008
Appointed Date: 01 May 2008
Director
HOWELL, Jonathan Anton George
Resigned: 20 February 2009
Appointed Date: 01 May 2008
63 years old
Director
KEOGH, Colin Denis
Resigned: 01 April 2009
Appointed Date: 01 May 2008
72 years old
Director
SELLERS, Robin David
Resigned: 30 October 2009
Appointed Date: 16 February 2009
65 years old

Persons With Significant Control

Close Brothers Group Plc
Notified on: 14 April 2016
Nature of control: Ownership of voting rights - 75% or more

CLOSE BROTHERS HOLDINGS LIMITED Events

11 May 2017
Confirmation statement made on 10 May 2017 with updates
14 Oct 2016
Full accounts made up to 31 July 2016
05 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
24 Feb 2016
Statement of company's objects
24 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 33 more events
30 Jul 2008
Nc inc already adjusted 16/07/08
30 Jul 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Change of accounting ref date 16/07/2008
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2008
Accounting reference date extended from 31/05/2009 to 31/07/2009
13 May 2008
Ad 06/05/08\gbp si 9999@1=9999\gbp ic 1/10000\
01 May 2008
Incorporation

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