GLADMAX GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLADMAX GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLADMAX GROUP LIMITED was incorporated 7 years ago on 26/05/2017 and has the registered number: 10790521. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
GLADMAX GROUP LIMITED was incorporated 7 years ago on 26/05/2017 and has the registered number: 10790521. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
GLADMAX GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
74990 - Non-trading company
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
31 BELSON ROAD
LONDON
ROYAL BOROUGH OF GREENWICH
SE18 5PU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLADMAX INCORPORATED LIMITED (until 28/12/2018)
GLADMAX INCORPORATED LIMITED (until 28/12/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BOARDROOM ADVISORY DIRECTORS LTD | Corporate Director | 2020-06-14 | CURRENT | ||
PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD | Corporate Director | 2022-12-01 | CURRENT | ||
HERITAGE PRIVATE ASSETS L.P | Corporate Director | 2021-05-19 | CURRENT | ||
PYRAMID INVESTMENTS (UK) GROUP LTD | Corporate Director | 2024-01-14 | CURRENT | ||
PYRAMID INVESTMENTS (UK) GROUP LTD | Corporate Director | 2022-05-09 | CURRENT | ||
SAB FAMILY LEGACY ENDOWMENT LTD | Corporate Director | 2024-01-14 | CURRENT | ||
MR ADEKUNLE AKANJI ADEMOLA | Oct 1955 | British | Director | 2017-05-26 | CURRENT |
BOARDMAN CORPORATE NOMINEES LTD. | Corporate Secretary | 2020-06-14 | CURRENT | ||
BOARDMAN CORPORATE NOMINEES LTD. | Corporate Secretary | 2018-02-16 UNTIL 2019-05-18 | RESIGNED | ||
MICROFINANCE AFRICA CORPORATION LTD | Corporate Director | 2022-05-27 UNTIL 2024-01-10 | RESIGNED | ||
HERITAGE PRIVATE ASSETS LP | Corporate Director | 2021-03-04 UNTIL 2021-08-03 | RESIGNED | ||
GLADMAX GROUP INVESTMENTS LTD. | Corporate Director | 2019-05-18 UNTIL 2020-11-18 | RESIGNED | ||
GLADMAX ESTATES LIMITED | Corporate Director | 2019-05-20 UNTIL 2022-05-04 | RESIGNED | ||
SAB HERITAGE RESOURCES LTD | Corporate Secretary | 2017-05-26 UNTIL 2017-09-14 | RESIGNED | ||
ANGLO COMPANY SECRETARIES | Corporate Secretary | 2017-12-21 UNTIL 2018-02-16 | RESIGNED | ||
BOARDROOM ADVISORY DIRECTORS LTD | Corporate Secretary | 2019-05-18 UNTIL 2020-06-14 | RESIGNED | ||
SAB HERITAGE (1955) LIMITED | Corporate Director | 2021-08-03 UNTIL 2022-05-04 | RESIGNED | ||
BOARDROOM ADVISORY DIRECTORS LTD | Corporate Director | 2018-02-16 UNTIL 2019-05-18 | RESIGNED | ||
GLADMAX CONTINUATION LIMITED | Corporate Director | 2020-05-11 UNTIL 2021-05-19 | RESIGNED | ||
BOARDMAN FINANCIAL HOLDINGS LTD. | Corporate Director | 2019-05-18 UNTIL 2020-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gladmax Group International Ltd | 2021-08-03 - 2022-05-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
Heritage Private Assets L.P | 2021-07-16 - 2021-08-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - GLADMAX GROUP LIMITED | 2024-03-19 | 30-06-2023 | £6,000 equity |
Micro-entity Accounts - GLADMAX GROUP LIMITED | 2023-03-10 | 30-06-2022 | £5,000 equity |
Micro-entity Accounts - GLADMAX GROUP LIMITED | 2021-09-07 | 30-06-2021 | £3,000 equity |
Micro-entity Accounts - GLADMAX GROUP LIMITED | 2021-06-05 | 30-06-2020 | £2,000 equity |
Micro-entity Accounts - GLADMAX GROUP LIMITED | 2020-01-08 | 30-06-2019 | £1,000 equity |
Micro-entity Accounts - GLADMAX GROUP LIMITED | 2019-02-20 | 30-06-2018 | £2,000 equity |