GLADWIN HOLDINGS LTD
GLADWIN HOLDINGS LTD is an active private limited company, incorporated on 1 September 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Street, Pulborough. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. GLADWIN HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12851486 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NUTBOURNE MANOR THE STREET |
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Address Line 2 | NUTBOURNE |
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Post Town | PULBOROUGH |
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County | WEST SUSSEX |
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Country | ENGLAND |
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Postcode | RH20 2HE |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/10/2024 |
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Last Made Up Date | 20/09/2023 |
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Return
Next Due Date | 29/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
GLADWIN HOLDINGS LTD
Directors
(The company's officers)
MR OLIVER LAWSON GLADWIN
(~37 year old British national)
NUTBOURNE MANOR THE STREET, NUTBOURNE, PULBOROUGH, WEST SUSSEX, RH20 2HE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2020
MR RICHARD ALEXIS GLADWIN
(~39 year old English national)
NUTBOURNE MANOR THE STREET, NUTBOURNE, PULBOROUGH, WEST SUSSEX, RH20 2HE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2020
Shareholders
(Persons of Significant Control)
Mr Richard Alexis Gladwin
(~39 year old English national)
Nutbourne Manor, The Street, Nutbourne, Pulborough, West Sussex, RH20 2HE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/09/2020
Mr Oliver Lawson Gladwin
(~37 year old English national)
Nutbourne Manor, The Street, Nutbourne, Pulborough, West Sussex, RH20 2HE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/09/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GLADWIN HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, RH20 2HE.
Map of GLADWIN HOLDINGS LTD at local scale
Map of GLADWIN HOLDINGS LTD at district scale
More Companies in RH20 2HE
Other companies with registered offices in RH20 2HE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)