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Companies House/Birmingham/Company profile

GLENSON (HOLDINGS) LIMITED

Active
01224635·incorporated 1975-09-01

GLENSON (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 1 September 1975 at Companies House (number 01224635; OpenRegistry canonical ID GB-01224635-glenson-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1975-09-01
Registered Address
SUMMER HILL WORKS, POWELL STREET, BIRMINGHAM, B1 3DH
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

GLENSON (HOLDINGS) LIMITED has 4 persons with significant control on file:

  • Mr Martyn Ian Lloyd born 1944 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Currie & Warner (Holdings) Limited (United Kingdom reg. 1619615). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Spencer Lloyd born 1975 resident in Wales, British national. Notified 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Webster Lloyd born 1977 resident in Wales, British national. Notified 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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