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Home > England & Wales Companies > GLENSON (HOLDINGS) LIMITED
Company Information for

GLENSON (HOLDINGS) LIMITED

SUMMER HILL WORKS, POWELL STREET, BIRMINGHAM, B1 3DH,
Company Registration Number
01224635
Private Limited Company
Active

Company Overview

About Glenson (holdings) Ltd
GLENSON (HOLDINGS) LIMITED was founded on 1975-09-01 and has its registered office in Birmingham. The organisation's status is listed as "Active". Glenson (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
GLENSON (HOLDINGS) LIMITED
 
Legal Registered Office
SUMMER HILL WORKS
POWELL STREET
BIRMINGHAM
B1 3DH
Other companies in B1
 
Filing Information
Company Number 01224635
Company ID Number 01224635
Date formed 1975-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB200652515  
Last Datalog update: 2025-01-05 07:23:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENSON (HOLDINGS) LIMITED
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Company Officers of GLENSON (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW SPENCER LLOYD
 Company Secretary 2005-12-31
MARTYN IAN LLOYD
 Director 1992-10-31
MATTHEW SPENCER LLOYD
 Director 2005-12-31
MONICA EVA LLOYD
 Director 1992-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN JOHN BALL
 Company Secretary 2002-11-01 2005-12-31
RICHARD ANTONY ALDERSON
 Company Secretary 1997-05-09 2002-10-21
MAUREEN ANNE JONES
 Company Secretary 1992-10-31 1997-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW SPENCER LLOYD CURRIE & WARNER LIMITED Company Secretary 2005-12-31 CURRENT 1913-04-25 Active
MATTHEW SPENCER LLOYD CURRIE & WARNER (HOLDINGS) LIMITED Company Secretary 2005-12-31 CURRENT 1982-03-03 Active
MATTHEW SPENCER LLOYD SAMCO SILICONE PRODUCTS LIMITED Company Secretary 2005-12-31 CURRENT 1988-10-20 Active
MATTHEW SPENCER LLOYD SILFLEX LIMITED Company Secretary 2005-12-31 CURRENT 1990-12-20 Active
MATTHEW SPENCER LLOYD PEPPERS CABLE GLANDS LIMITED Company Secretary 2005-12-31 CURRENT 1992-06-05 Active
MATTHEW SPENCER LLOYD SAMCO SPORT LIMITED Company Secretary 2005-12-31 CURRENT 1995-07-31 Active
MATTHEW SPENCER LLOYD GLENSON LIMITED Company Secretary 2005-12-31 CURRENT 1996-03-12 Active
MARTYN IAN LLOYD JENNOCK LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
MARTYN IAN LLOYD SAMCO SILICONE PRODUCTS LIMITED Director 1998-01-30 CURRENT 1988-10-20 Active
MARTYN IAN LLOYD SAMCO SPORT LIMITED Director 1998-01-30 CURRENT 1995-07-31 Active
MARTYN IAN LLOYD GLENSON LIMITED Director 1997-05-01 CURRENT 1996-03-12 Active
MARTYN IAN LLOYD PEPPERS CABLE GLANDS LIMITED Director 1992-12-01 CURRENT 1992-06-05 Active
MARTYN IAN LLOYD CURRIE & WARNER LIMITED Director 1992-10-31 CURRENT 1913-04-25 Active
MARTYN IAN LLOYD SILFLEX LIMITED Director 1992-10-31 CURRENT 1990-12-20 Active
MARTYN IAN LLOYD CURRIE & WARNER (HOLDINGS) LIMITED Director 1991-10-31 CURRENT 1982-03-03 Active
GLEN REMNANT CROFTON INTERIORS LTD Director 2012-12-07 CURRENT 2010-05-04 Active
GLEN REMNANT TACKLE TUBE LIMITED Director 2010-03-18 CURRENT 2010-03-18 Active
MATTHEW SPENCER LLOYD CURRIE & WARNER (HOLDINGS) LIMITED Director 2005-12-31 CURRENT 1982-03-03 Active
MONICA EVA LLOYD GLENSON LIMITED Director 1997-05-01 CURRENT 1996-03-12 Active
MONICA EVA LLOYD CURRIE & WARNER LIMITED Director 1992-10-31 CURRENT 1913-04-25 Active
MONICA EVA LLOYD SILFLEX LIMITED Director 1992-10-31 CURRENT 1990-12-20 Active
MONICA EVA LLOYD CURRIE & WARNER (HOLDINGS) LIMITED Director 1991-10-31 CURRENT 1982-03-03 Active

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
2024-12-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-11-07Change of details for Mr Martyn Ian Lloyd as a person with significant control on 2016-04-06
2024-11-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SPENCER LLOYD
2024-11-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WEBSTER LLOYD
2024-11-07Change of details for Currie & Warner (Holdings) Limited as a person with significant control on 2016-04-06
2024-11-07CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2023-10-18FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-19FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2021-11-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 27500
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 27500
2015-12-02AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 27500
2014-11-18AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 27500
2013-11-13AR0131/10/13 ANNUAL RETURN FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-04AR0131/10/12 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-24AR0131/10/11 ANNUAL RETURN FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-25AR0131/10/10 ANNUAL RETURN FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-15AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-28363aReturn made up to 31/10/08; full list of members
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-29363aReturn made up to 31/10/07; full list of members
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-29363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-31288bSECRETARY RESIGNED
2006-08-31288aNEW SECRETARY APPOINTED
2005-11-28363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-22363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-28363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-12-04363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-12-04288bSECRETARY RESIGNED
2002-12-04288aNEW SECRETARY APPOINTED
2002-12-04363(288)SECRETARY'S PARTICULARS CHANGED
2001-12-04363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-27395PARTICULARS OF MORTGAGE/CHARGE
2000-11-16363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-26AUDAUDITOR'S RESIGNATION
1999-11-30363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-05395PARTICULARS OF MORTGAGE/CHARGE
1999-01-04363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-29363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-11288bSECRETARY RESIGNED
1997-06-11288aNEW SECRETARY APPOINTED
1997-06-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-02CERTNMCOMPANY NAME CHANGED GLENSON LIMITED CERTIFICATE ISSUED ON 02/05/97
1996-12-12363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-11-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-24363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-11-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-11-07SRES01ALTER MEM AND ARTS 30/10/95
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-08363sRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-11-02AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-12-07363sRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-11-10AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-11-23363bRETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
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 GLENSON (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 GLENSON (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-03-27 Satisfied WELSH DEVELOPMENT AGENCY
MORTGAGE 1999-10-05 Outstanding LLOYDS TSB BANK PLC
FIXED AND FLOATING CHARGE 1985-05-03 Satisfied MIDLAND BANK PLC
DEBENTURE 1980-10-30 Satisfied LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 GLENSON (HOLDINGS) LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by GLENSON (HOLDINGS) LIMITED

GLENSON (HOLDINGS) LIMITED has registered 2 patents

GB2419929 , GB2393770 ,

Domain Names
We do not have the domain name information for GLENSON (HOLDINGS) LIMITED
Trademarks
We have not found any records of GLENSON (HOLDINGS) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE SAMCO SILICONE PRODUCTS LIMITED 1998-02-06 Outstanding

We have found 1 mortgage charges which are owed to GLENSON (HOLDINGS) LIMITED

Income
Government Income
We have not found government income sources for GLENSON (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 GLENSON (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 GLENSON (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 GLENSON (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 GLENSON (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B1 3DH