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GLASBEY JAMES (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glasbey James (holdings) Limited. The company was founded 20 years ago and was given the registration number 05111023. The firm's registered office is in BIRMINGHAM. You can find them at 15 Frederick Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GLASBEY JAMES (HOLDINGS) LIMITED
Company Number:05111023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2004
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:15 Frederick Road, Edgbaston, Birmingham, West Midlands, England, B15 1JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, Broughton Green, Droitwich, England, WR9 7EF

Director25 February 2021Active
The Cottage, Broughton Green, Droitwich, England, WR9 7EF

Director25 February 2021Active
56 Church Road, Astwood Bank, Redditch, B96 6DD

Secretary23 April 2004Active
1 Eclipse Road, Alcester, B49 5EH

Director23 April 2004Active
56 Church Road, Astwood Bank, Redditch, B96 6DD

Director23 April 2004Active
15, Frederick Road, Edgbaston, Birmingham, England, B15 1JD

Director01 May 2019Active

People with Significant Control

Mr David Roger Glasbey
Notified on:25 February 2021
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:The Cottage, Broughton Green, Droitwich, England, WR9 7EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Philip James
Notified on:25 February 2021
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:The Cottage, Broughton Green, Droitwich, England, WR9 7EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Wealth Solutions Holdings Limited
Notified on:01 May 2019
Status:Active
Country of residence:England
Address:15, Frederick Road, Birmingham, England, B15 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Philip James
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:56 Church Road, Astwood Bank, Worcestershire, B96 6DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Roger Glasbey
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:56 Church Road, Astwood Bank, Worcestershire, B96 6DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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