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All Information about:
Name

Gladmax Continuation Limited
Address
65 Samuel Street
London
SE18 5LF
VAT ID no VAT ID available
Company No. 11887392 Show on Companies House
Company Register StatusDissolved
Incorporation Date18 March 2019
AccountsDORMANT
last accounts made up to 31 March 2020
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
70100 - Activities of head offices
70221 - Business and other management consultancy activities
82990 - Other business support service activities n.e.c.
Previous Names
  • Gladmax Group Services LTD.
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Heritage Private Assets Lp Status: Active Notified: 21/04/2021 Companies House Number: Lp21541 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 18/03/2019 Ceased: 06/01/2020 Companies House Number: 10790521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 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
    •
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 06/01/2020 Ceased: 17/02/2020 Companies House Number: 10790521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 20/03/2020 Ceased: 21/04/2021 Companies House Number: 10790521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Ademola, Adekunle Akanji London, United Kingdom Status: Active Notified: 18/03/2019 Date of Birth: 10/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Boardman Advisory (uk) Services Ltd., London, England Status: Active Notified: 14/11/2020 Role: Director
    Boardman Corporate Nominees Ltd., London, England Status: Active Notified: 21/03/2019 Role: Secretary
    Gladmax Group Limited, 65 Samuel Street, London, United Kingdom, SE18 5LF Status: Active Notified: 18/03/2019 Role: Director
    Gladmax Ventures Limited, London, England Status: Active Notified: 14/11/2020 Role: Director

    Companies Controlled by This Company (10)

    gb-flag GB Sterling Broker Services Limited Status: Active Notified: 16/07/2020 Companies House Number: 11468036 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Sterling Personal Finance Limited Status: Active Notified: 01/06/2020 Companies House Number: 11408693 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Workspace Offices Limited Status: Active Notified: 17/02/2020 Companies House Number: 11225274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Capital Market Stockbrokers LTD. Status: Ceased Notified: 14/11/2020 Ceased: 24/11/2020 Companies House Number: 12332497 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Fruito Juice Company Limited Status: Ceased Notified: 14/04/2021 Ceased: 01/07/2021 Companies House Number: 11236603 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Incar Leasing Company Limited Status: Ceased Notified: 07/10/2020 Ceased: 18/10/2020 Companies House Number: 11596587 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Microsoftware Limited Status: Ceased Notified: 17/11/2020 Ceased: 12/05/2021 Companies House Number: 12302913 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Pyramid Asset Management Limited Status: Ceased Notified: 05/11/2020 Ceased: 09/11/2020 Companies House Number: 11007553 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Pyramid Asset Management Limited Status: Ceased Notified: 05/11/2020 Ceased: 09/11/2020 Companies House Number: 11007553 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Transit Worldwide Logistics Limited Status: Ceased Notified: 08/10/2020 Ceased: 21/10/2020 Companies House Number: 11613170 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •