CLOSE BROTHERS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06582618

Incorporation date

01/05/2008

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2008)

13/01/2026

Full accounts made up to 2025-07-31

View PDF (23 pages)

23/12/2025

Appointment of Mrs Fiona Louise Mccarthy as a director on 2025-12-19

View PDF (2 pages)

27/11/2025

Appointment of Mrs Tiffany Brill as a secretary on 2025-11-26

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

03/02/2025

Full accounts made up to 2024-07-31

View PDF (21 pages)

08/01/2025

Termination of appointment of Adrian John Sainsbury as a director on 2025-01-06

View PDF (1 pages)

03/10/2024

Resolutions

View PDF (2 pages)

03/10/2024

Memorandum and Articles of Association

View PDF (33 pages)

13/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

07/12/2023

Full accounts made up to 2023-07-31

View PDF (20 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

11/01/2023

Full accounts made up to 2022-07-31

View PDF (19 pages)

12/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

07/12/2021

Full accounts made up to 2021-07-31

View PDF (19 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2020-07-31

View PDF (19 pages)

19/11/2020

Termination of appointment of Malcolm Paul Hook as a director on 2020-11-16

View PDF (1 pages)

22/09/2020

Termination of appointment of Preben Prebensen as a director on 2020-09-21

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

24/04/2020

Appointment of Adrian John Sainsbury as a director on 2020-04-23

View PDF (2 pages)

24/04/2020

Appointment of Mr Preben Prebensen as a director on 2020-04-23

View PDF (2 pages)

10/12/2019

Full accounts made up to 2019-07-31

View PDF (17 pages)

31/07/2019

Termination of appointment of Elizabeth Anne Lee as a director on 2019-07-29

View PDF (1 pages)

30/07/2019

Appointment of Michael Bartlett Morgan as a director on 2019-07-29

View PDF (2 pages)

13/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (4 pages)

18/04/2019

Appointment of Malcolm Paul Hook as a director on 2019-04-01

View PDF (2 pages)

02/04/2019

Termination of appointment of Theovinder Chatha as a director on 2019-02-27

View PDF (1 pages)

28/02/2019

Change of details for Close Brothers Group Plc as a person with significant control on 2019-02-27

View PDF (2 pages)

21/12/2018

Termination of appointment of Jonathan Nash as a director on 2018-12-21

View PDF (1 pages)

21/12/2018

Appointment of Theovinder Chatha as a director on 2018-12-21

View PDF (2 pages)

05/12/2018

Full accounts made up to 2018-07-31

View PDF (18 pages)

11/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

12/12/2017

Full accounts made up to 2017-07-31

View PDF (16 pages)

05/09/2017

Director's details changed for Mr Jonathan Anton George Howell on 2009-02-19

View PDF (1 pages)

29/08/2017

Director's details changed for Jonathan Nash on 2017-08-25

View PDF (2 pages)

11/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

14/10/2016

Full accounts made up to 2016-07-31

View PDF (14 pages)

05/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (4 pages)

24/02/2016

Statement of company's objects

View PDF (2 pages)

24/02/2016

Resolutions

View PDF (33 pages)

10/12/2015

Full accounts made up to 2015-07-31

View PDF (12 pages)

07/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (4 pages)

19/12/2014

Full accounts made up to 2014-07-31

View PDF (12 pages)

04/06/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (4 pages)

04/01/2014

Full accounts made up to 2013-07-31

View PDF (12 pages)

24/06/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (4 pages)

10/12/2012

Full accounts made up to 2012-07-31

View PDF (12 pages)

14/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (4 pages)

16/12/2011

Full accounts made up to 2011-07-31

View PDF (12 pages)

14/12/2011

Director's details changed for Elizabeth Anne Anne Lee on 2011-12-12

View PDF (2 pages)

10/06/2011

Memorandum and Articles of Association

View PDF (19 pages)

19/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (4 pages)

26/01/2011

Full accounts made up to 2010-07-31

View PDF (12 pages)

19/10/2010

Appointment of Elizabeth Ann Lee as a director

View PDF (3 pages)

09/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (14 pages)

25/01/2010

Full accounts made up to 2009-07-31

View PDF (12 pages)

14/01/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (12 pages)

12/11/2009

Termination of appointment of Robin Sellers as a director

View PDF (2 pages)

10/09/2009

Director's change of particulars / robin sellers / 04/09/2009

View PDF (1 pages)

01/06/2009

Return made up to 01/05/09; full list of members

View PDF (5 pages)

06/04/2009

Appointment terminated director colin keogh

View PDF (1 pages)

25/02/2009

Appointment terminated director jonathan howell

View PDF (1 pages)

24/02/2009

Director's change of particulars / jonathan howell / 23/09/2008

View PDF (1 pages)

23/02/2009

Director appointed robin david sellers

View PDF (3 pages)

23/02/2009

Director appointed jonathan nash

View PDF (2 pages)

10/12/2008

Appointment terminated secretary simon watson

View PDF (1 pages)

29/09/2008

Miscellaneous

View PDF (1 pages)

26/09/2008

Miscellaneous

View PDF (5 pages)

12/09/2008

Resolutions

View PDF (2 pages)

28/08/2008

Resolutions

View PDF (2 pages)

28/08/2008

Conso

View PDF (1 pages)

13/08/2008

Resolutions

View PDF (2 pages)

30/07/2008

Ad 09/07/08\gbp si 287000000@1=287000000\gbp ic 10000/287010000\

View PDF (2 pages)

30/07/2008

Nc inc already adjusted 16/07/08

View PDF (1 pages)

30/07/2008

Resolutions

View PDF (2 pages)

30/07/2008

Accounting reference date extended from 31/05/2009 to 31/07/2009

View PDF (1 pages)

13/05/2008

Ad 06/05/08\gbp si 9999@1=9999\gbp ic 1/10000\

View PDF (2 pages)

01/05/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

10/05/2026

Last change occurred

31/07/2025

Accounts

Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sainsbury, Adrian John	Director	23/04/2020 - 06/01/2025	34
Chatha, Theovinder Singh	Director	21/12/2018 - 27/02/2019	50
Morgan, Michael Bartlett	Director	29/07/2019 - Present	6
Mccarthy, Fiona Louise	Director	19/12/2025 - Present	5
Brill, Tiffany	Secretary	26/11/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLOSE BROTHERS HOLDINGS LIMITED

CLOSE BROTHERS HOLDINGS LIMITED is an(a) Active company incorporated on 01/05/2008 with the registered office located at 10 Crown Place, London EC2A 4FT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSE BROTHERS HOLDINGS LIMITED?

CLOSE BROTHERS HOLDINGS LIMITED is currently Active. It was registered on 01/05/2008 .

Where is CLOSE BROTHERS HOLDINGS LIMITED located?

CLOSE BROTHERS HOLDINGS LIMITED is registered at 10 Crown Place, London EC2A 4FT.

What does CLOSE BROTHERS HOLDINGS LIMITED do?

CLOSE BROTHERS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLOSE BROTHERS HOLDINGS LIMITED?

The latest filing was on 13/01/2026: Full accounts made up to 2025-07-31.