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Home > England & Wales Companies > CLOSE BROTHERS HOLDINGS LIMITED
Company Information for

CLOSE BROTHERS HOLDINGS LIMITED

10 CROWN PLACE, LONDON, EC2A 4FT,
Company Registration Number
06582618
Private Limited Company
Active

Company Overview

About Close Brothers Holdings Ltd
CLOSE BROTHERS HOLDINGS LIMITED was founded on 2008-05-01 and has its registered office in London. The organisation's status is listed as "Active". Close Brothers Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLOSE BROTHERS HOLDINGS LIMITED
 
Legal Registered Office
10 CROWN PLACE
LONDON
EC2A 4FT
Other companies in EC2A
 
Filing Information
Company Number 06582618
Company ID Number 06582618
Date formed 2008-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts FULL
Last Datalog update: 2024-06-07 10:16:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOSE BROTHERS HOLDINGS LIMITED
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Company Officers of CLOSE BROTHERS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE LEE
 Director 2010-09-28
JONATHAN NASH
 Director 2009-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN DAVID SELLERS
 Director 2009-02-16 2009-10-30
COLIN DENIS KEOGH
 Director 2008-05-01 2009-04-01
JONATHAN ANTON GEORGE HOWELL
 Director 2008-05-01 2009-02-20
SIMON DONALD WATSON
 Company Secretary 2008-05-01 2008-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANNE LEE CLOSE BROTHERS LIMITED Director 2017-03-13 CURRENT 1924-02-09 Active
ELIZABETH ANNE LEE CLOSE TRUST NOMINEES LIMITED Director 2012-10-22 CURRENT 1986-03-24 Active
ELIZABETH ANNE LEE CLOSE BROTHERS GROUP PLC Director 2012-08-01 CURRENT 1953-06-03 Active
ELIZABETH ANNE LEE CLOSE SECURITIES HOLDINGS LIMITED Director 2010-09-28 CURRENT 1975-02-07 Dissolved 2017-08-08
ELIZABETH ANNE LEE CLOSE SECURITIES (GERMANY) LIMITED Director 2010-09-24 CURRENT 2004-10-19 Dissolved 2017-08-08
ELIZABETH ANNE LEE CLOSE MORTGAGES LIMITED Director 2010-09-23 CURRENT 1959-10-23 Dissolved 2013-08-29
ELIZABETH ANNE LEE CLOSE DERIVATIVES LIMITED Director 2009-10-30 CURRENT 2007-08-02 Dissolved 2017-08-08
JONATHAN NASH CLOSE SECURITIES (GERMANY) LIMITED Director 2015-07-31 CURRENT 2004-10-19 Dissolved 2017-08-08
JONATHAN NASH CLOSE SECURITIES HOLDINGS LIMITED Director 2009-03-09 CURRENT 1975-02-07 Dissolved 2017-08-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-10-03Memorandum articles filed
2023-12-07FULL ACCOUNTS MADE UP TO 31/07/23
2023-01-11FULL ACCOUNTS MADE UP TO 31/07/22
2023-01-11AAFULL ACCOUNTS MADE UP TO 31/07/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-12-07AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM PAUL HOOK
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PREBEN PREBENSEN
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-04-24AP01DIRECTOR APPOINTED MR PREBEN PREBENSEN
2019-12-10AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE LEE
2019-07-30AP01DIRECTOR APPOINTED MICHAEL BARTLETT MORGAN
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-04-18AP01DIRECTOR APPOINTED MALCOLM PAUL HOOK
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR THEOVINDER CHATHA
2019-02-28PSC05Change of details for Close Brothers Group Plc as a person with significant control on 2019-02-27
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NASH
2018-12-21AP01DIRECTOR APPOINTED THEOVINDER CHATHA
2018-12-05AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-12-12AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-09-05CH01Director's details changed for Mr Jonathan Anton George Howell on 2009-02-19
2017-08-29CH01Director's details changed for Jonathan Nash on 2017-08-25
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-10-14AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-05AR0104/05/16 ANNUAL RETURN FULL LIST
2016-02-24CC04Statement of company's objects
2016-02-24RES01ADOPT ARTICLES 24/02/16
2015-12-10AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0104/05/15 ANNUAL RETURN FULL LIST
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04AR0104/05/14 ANNUAL RETURN FULL LIST
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-06-24AR0104/05/13 ANNUAL RETURN FULL LIST
2012-12-10AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-05-14AR0104/05/12 ANNUAL RETURN FULL LIST
2011-12-16AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-12-14CH01Director's details changed for Elizabeth Anne Anne Lee on 2011-12-12
2011-06-10MEM/ARTSARTICLES OF ASSOCIATION
2011-05-19AR0104/05/11 ANNUAL RETURN FULL LIST
2011-01-26AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-10-19AP01DIRECTOR APPOINTED ELIZABETH ANN LEE
2010-06-09AR0104/05/10 FULL LIST
2010-01-25AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-01-14AR0120/11/09 FULL LIST
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SELLERS
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN SELLERS / 04/09/2009
2009-06-01363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR COLIN KEOGH
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN HOWELL
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWELL / 23/09/2008
2009-02-23288aDIRECTOR APPOINTED ROBIN DAVID SELLERS
2009-02-23288aDIRECTOR APPOINTED JONATHAN NASH
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY SIMON WATSON
2008-09-29MISCCERTIFICATE TO REDUCE SHARE CAPITAL
2008-09-26MISCCOURT ORDER ON REDUCTION OF CAPITAL
2008-09-12RES06REDUCE ISSUED CAPITAL 27/08/2008
2008-08-28RES13CONSOLIDATE 27/08/2008
2008-08-28122CONSO
2008-08-13RES13ARD CHANGED 16/07/2008
2008-08-13RES04NC INC ALREADY ADJUSTED 16/07/2008
2008-07-30123NC INC ALREADY ADJUSTED 16/07/08
2008-07-30RES13CHANGE OF ACCOUNTING REF DATE 16/07/2008
2008-07-30RES04GBP NC 99000000/287010000 16/07/2008
2008-07-30225CURREXT FROM 31/05/2009 TO 31/07/2009
2008-07-3088(2)AD 09/07/08 GBP SI 287000000@1=287000000 GBP IC 10000/287010000
2008-05-1388(2)AD 06/05/08 GBP SI 9999@1=9999 GBP IC 1/10000
2008-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CLOSE BROTHERS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLOSE BROTHERS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLOSE BROTHERS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOSE BROTHERS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CLOSE BROTHERS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOSE BROTHERS HOLDINGS LIMITED
Trademarks
We have not found any records of CLOSE BROTHERS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOSE BROTHERS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CLOSE BROTHERS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CLOSE BROTHERS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOSE BROTHERS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLOSE BROTHERS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 4FT