BOARDMAN FINANCIAL HOLDINGS LTD. - LONDON
Company Profile | Company Filings |
Overview
BOARDMAN FINANCIAL HOLDINGS LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BOARDMAN FINANCIAL HOLDINGS LTD. was incorporated 5 years ago on 04/03/2019 and has the registered number: 11857420. The accounts status is MICRO ENTITY.
BOARDMAN FINANCIAL HOLDINGS LTD. was incorporated 5 years ago on 04/03/2019 and has the registered number: 11857420. The accounts status is MICRO ENTITY.
BOARDMAN FINANCIAL HOLDINGS LTD. - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
64209 - Activities of other holding companies n.e.c.
64303 - Activities of venture and development capital companies
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
65 SAMUEL STREET
LONDON
SE18 5LF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2020 | 14/04/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GLADMAX VENTURES LIMITED | Corporate Director | 2020-11-14 | CURRENT | ||
HERITAGE PRIVATE ASSETS L.P | Corporate Director | 2021-03-04 | CURRENT | ||
GLADMAX GROUP LIMITED | Corporate Director | 2019-03-04 | CURRENT | ||
BOARDROOM ADVISORY DIRECTORS LTD | Corporate Director | 2019-12-02 | CURRENT | ||
BOARDMAN CORPORATE NOMINEES LTD. | Corporate Secretary | 2019-03-04 | CURRENT | ||
MR ADEKUNLE AKANJI ADEMOLA | Oct 1955 | British | Director | 2019-03-04 | CURRENT |
GLADMAX GROUP INVESTMENTS LTD. | Corporate Director | 2019-03-04 UNTIL 2020-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gladmax Group Limited | 2019-03-04 | London |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BOARDMAN FINANCIAL HOLDINGS LTD. | 2020-08-29 | 31-03-2020 | £2,000 equity |