Close Brothers Holdings Limited

General information

Name:

Close Brothers Holdings Ltd

Office Address:

10 Crown Place EC2A 4FT London

Number: 06582618

Incorporation date: 2008-05-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Close Brothers Holdings Limited. This company first started sixteen years ago and was registered under 06582618 as its registration number. This office of the firm is based in London. You may find them at 10 Crown Place. The company's declared SIC number is 70100 which stands for Activities of head offices. July 31, 2022 is the last time when the company accounts were filed.

For the company, many of director's duties up till now have been fulfilled by Adrian S. and Michael M.. Within the group of these two individuals, Michael M. has managed company for the longest period of time, having been a vital part of company's Management Board since 2019-07-29.

The companies with significant control over this firm are as follows: Close Brothers Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Crown Place, EC2A 4FT and was registered as a PSC under the reg no 0520241.

Company staff

Adrian S.

Role: Director

Appointed: 23 April 2020

Latest update: 27 February 2024

Michael M.

Role: Director

Appointed: 29 July 2019

Latest update: 27 February 2024

People with significant control

Close Brothers Group Plc
Address: Close Brothers Group Plc 10 Crown Place, London, EC2A 4FT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company (Listed)
Country registered England And Wales
Place registered Companies House
Registration number 0520241
Notified on 14 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/07/31 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
Company Age

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