This company is commonly known as Gladmax Industrial Holdings Ltd.. The company was founded 5 years ago and was given the registration number 11726697. The firm's registered office is in LONDON. You can find them at 65 Samuel Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GLADMAX INDUSTRIAL HOLDINGS LTD. |
|---|---|---|
| Company Number | : | 11726697 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2018 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 Samuel Street, London, United Kingdom, SE18 5LF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31, Belson Road, London, England, SE18 5PU | Corporate Secretary | 14 December 2018 | Active |
| 31, Belson Road, London, England, SE18 5PU | Director | 14 December 2018 | Active |
| 31, Belson Road, London, England, SE18 5PU | Corporate Director | 14 December 2018 | Active |
| 31, Belson Road, London, England, SE18 5PU | Corporate Director | 09 January 2024 | Active |
| 31, Belson Road, London, England, SE18 5PU | Corporate Director | 14 December 2018 | Active |
| 31, Belson Road, London, England, SE18 5PU | Corporate Director | 04 October 2021 | Active |
| 31, Belson Road, London, England, SE18 5PU | Corporate Director | 20 November 2022 | Active |
| 31, Belson Road, London, England, SE18 5PU | Corporate Director | 20 November 2022 | Active |
| 65, Samuel Street, London, England, SE18 5LF | Corporate Director | 26 March 2020 | Active |
| 31, Belson Road, London, England, SE18 5PU | Corporate Director | 14 December 2021 | Active |
| 65, Samuel Street, London, England, SE18 5LF | Corporate Director | 14 November 2020 | Active |
| 65, Samuel Street, London, England, SE18 5LF | Corporate Director | 20 May 2021 | Active |
| Gladmax Group Limited | ||
| Notified on | : | 02 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 65, Samuel Street, London, England, SE18 5LF |
| Nature of control | : |
|
| First Corporate Nominees Ltd | ||
| Notified on | : | 14 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 65, Samuel Street, London, United Kingdom, SE18 5LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-09 | Officers | Appoint corporate director company with name date. | Download |
| 2024-01-03 | Change of name | Certificate change of name company. | Download |
| 2023-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-17 | Officers | Change corporate director company with change date. | Download |
| 2023-12-17 | Officers | Change corporate secretary company with change date. | Download |
| 2023-12-17 | Officers | Change corporate director company with change date. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Officers | Change corporate director company with change date. | Download |
| 2022-12-01 | Officers | Change corporate secretary company with change date. | Download |
| 2022-11-21 | Officers | Change corporate secretary company with change date. | Download |
| 2022-11-21 | Officers | Change corporate director company with change date. | Download |
| 2022-11-20 | Officers | Appoint corporate director company with name date. | Download |
| 2022-11-20 | Officers | Appoint corporate director company with name date. | Download |
| 2022-11-20 | Officers | Termination director company with name termination date. | Download |
| 2022-11-20 | Officers | Change corporate director company with change date. | Download |
| 2022-11-20 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Officers | Change corporate director company with change date. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-14 | Officers | Appoint corporate director company with name date. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-12-02 | Address | Change registered office address company with date old address new address. | Download |
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