Glochair Holdings Ltd
- Company number
- 10575031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2017
- Nature of business
- Wholesale of furniture, carpets and lighting equipment
- Corporate group
- Accentuate Group Ltd (7 companies)
Registered office
Previous names
- Glochair Holdings Limited (until 11 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Justin Peter Renwick | Director | 6 Sep 2018 | |
| MOLLER, Alex Mark | Director | 10 Apr 2017 | |
| YELDHAM, Edward Neil | Director | 10 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Accentuate Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2020 | |
| Darryl John Dawson | Voting Rights 25 To 50 Percent | 28 Jan 2020 | 10 Mar 2020 |
| Peter Thomas Small | Ownership Of Shares 25 To 50 Percent | 10 Apr 2017 | 10 Mar 2020 |
| Alex Mark Moller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Apr 2017 | 10 Mar 2020 |
| Darryl John Dawson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2017 | 10 Apr 2017 |
| M & R Secretarial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jan 2017 | 25 Jan 2017 |
Accounts
Connections
Owned by
Glochair Holdings Ltd → Accentuate Group Ltd
Directors’ other companies
- ADAMS, Justin Peter Renwick - Director at Helo Products Ltd
- ADAMS, Justin Peter Renwick - Director at Dynamic Contract Furniture Ltd
- ADAMS, Justin Peter Renwick - Director at Refurnishus Ltd
- ADAMS, Justin Peter Renwick - Director at Bellamy & Britton Ltd
- ADAMS, Justin Peter Renwick - Director at Phoenix Case Goods Ltd
- ADAMS, Justin Peter Renwick - Director at Accentuate Group Ltd
- ADAMS, Justin Peter Renwick - Director at Global Chair Components Ltd
- MOLLER, Alex Mark - Director at Global Chair Components Ltd
- MOLLER, Alex Mark - Director at Accentuate Group Ltd
- YELDHAM, Edward Neil - Director at Bellamy & Britton Ltd
Companies at the same address
- Global Chair Components Ltd (03162189)