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- GLADMAX GROUP LIMITED
GLADMAX GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GLADMAX GROUP LIMITED
COMPANY NUMBER
10790521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/05/2017
(6 years and 10 months old)
WEBSITE
gladmaxgroup.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
26/05/2017
28/12/2018
GLADMAX INCORPORATED LIMITED
Previous Names
26/05/2017 28/12/2018 GLADMAX INCORPORATED LIMITED
ROYAL BOROUGH OF GREENW
SE18 5PU
31 Belson Road
LONDON
SE18 5PU
65 Samuel Street
London
SE18 5LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/01/2024 | Event: New Board Member SAB FAMILY LEGACY ENDOWMENT LTD (930394941) Appointed |
Date: 17/01/2024 | Event: New Board Member SAB FAMILY LEGACY ENDOWMENT LTD (931806499) Appointed |
Date: 17/01/2024 | Event: New Board Member PYRAMID INVESTMENTS (UK) GROUP LTD (931806497) Appointed |
Credit Risk Overview
Want to learn more about GLADMAX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLADMAX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLADMAX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/05/2017 - Present (6 years and 10 months) Born in Oct 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 70 Past: 1 |
View Report |
BOARDROOM ADVISORY DIRECTORS LTD. Director: 14/06/2020 - Present (3 years and 10 months) Secretary: 18/05/2019 - Present (4 years and 11 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 49 Past: 14 |
View Report |
INCORPORATED CORPORATE NOMINEES LTD. 14/06/2020 - Present (3 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 18 Past: 35 |
View Report |
19/05/2021 - Present (2 years and 11 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 3 |
View Report |
27/05/2022 - Present (1 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LANDMARK INVESTMENT PARTNERSHIP LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/01/2024 | Event: New Board Member SAB FAMILY LEGACY ENDOWMENT LTD (930394941) Appointed |
Date: 17/01/2024 | Event: New Board Member SAB FAMILY LEGACY ENDOWMENT LTD (931806499) Appointed |
Date: 17/01/2024 | Event: New Board Member PYRAMID INVESTMENTS (UK) GROUP LTD (931806497) Appointed |
Date: 12/01/2024 | Event: MICROFINANCE AFRICA CORPORATION LTD (928809202) has left the board |
Date: 11/05/2023 | Event: New Confirmation Statement filed |
Date: 14/03/2023 | Event: New Accounts filed |
Date: 05/12/2022 | Event: New Board Member PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD (930288328) Appointed |
Date: 08/06/2022 | Event: GLADMAX GROUP INTERNATIONAL LTD (928588736) has left the board |
Date: 08/06/2022 | Event: New Board Member GLADMAX OVERSEAS HOLDINGS LTD (928809202) Appointed |
Date: 03/06/2022 | Event: New Confirmation Statement filed |
Date: 31/05/2022 | Event: New Board Member GLADMAX OVERSEAS HOLDINGS LTD (929633117) Appointed |
Date: 18/05/2022 | Event: GLADMAX ESTATES LIMITED (925011565) has left the board |
Date: 11/05/2022 | Event: New Board Member PROACTIVE HERITAGE (UK) PARTNERS LTD (929560002) Appointed |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 09/06/2021 | Event: New Accounts filed |
Date: 03/06/2021 | Event: New Confirmation Statement filed |
Date: 28/05/2021 | Event: New Board Member HERITAGE PRIVATE ASSETS L.P (928216244) Appointed |
Date: 21/05/2021 | Event: New Board Member HERITAGE PRIVATE ASSETS L.P (928338616) Appointed |
Date: 21/05/2021 | Event: New Board Member BOARDMAN ADVISORY (UK) SERVICES LTD. (924328922) Appointed |
Date: 08/03/2021 | Event: New Board Member HERITAGE PRIVATE ASSETS LP (928046422) Appointed |
Date: 08/03/2021 | Event: New Board Member BOARDMAN ADVISORY (UK) SERVICES LTD. (924328922) Appointed |
Date: 20/11/2020 | Event: GLADMAX VENTURES LIMITED (925674291) has left the board |
Date: 06/07/2020 | Event: BOARDMAN CORPORATE NOMINEES LTD (926941486) has left the board |
Date: 06/07/2020 | Event: New Company Secretary BOARDMAN CORPORATE NOMINEES LTD. (924328909) Appointed |
Date: 02/07/2020 | Event: BOARDMAN ADVISORY (UK) SERVICES LTD (927009202) has left the board |
Date: 02/07/2020 | Event: New Board Member BOARDMAN ADVISORY (UK) SERVICES LTD. (924328922) Appointed |
Date: 24/06/2020 | Event: BOARDMAN CORPORATE NOMINEES LTD (927077359) has left the board |
Date: 24/06/2020 | Event: BOARDMAN ADVISORY (UK) SERVICES LTD (927077352) has left the board |
Date: 24/06/2020 | Event: New Company Secretary BOARDMAN CORPORATE NOMINEES LTD (926941486) Appointed |
Date: 24/06/2020 | Event: New Board Member BOARDMAN ADVISORY (UK) SERVICES LTD (927009202) Appointed |
Date: 17/06/2020 | Event: New Board Member BOARDMAN ADVISORY (UK) SERVICES LTD (927077352) Appointed |
Date: 17/06/2020 | Event: New Company Secretary BOARDMAN CORPORATE NOMINEES LTD (927077359) Appointed |
Date: 17/06/2020 | Event: BOARDMAN CORPORATE NOMINEES LTD. (924328922) has left the board |
Date: 23/05/2020 | Event: New Confirmation Statement filed |
Date: 20/05/2020 | Event: New Board Member GLADMAX CONTINUATION LIMITED (926683060) Appointed |
Date: 20/05/2020 | Event: GLADMAX CONTINUATION LIMITED (926955413) has left the board |
Date: 13/05/2020 | Event: BOARDMAN FINANCIAL HOLDINGS LTD. (925674124) has left the board |
Date: 13/05/2020 | Event: New Board Member GLADMAX CONTINUATION LIMITED (926955413) Appointed |
Date: 23/03/2020 | Event: GLADMAX GROUP SERVICES LTD. (925674087) has left the board |
Date: 23/03/2020 | Event: New Company Secretary BOARDMAN ADVISORY (UK) SERVICES LTD. (924328922) Appointed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 03/06/2019 | Event: GLADMAX GROUP INVESTMENTS LIMITED (925861919) has left the board |
Date: 03/06/2019 | Event: New Board Member GLADMAX GROUP INVESTMENTS LIMITED (925674291) Appointed |
Date: 29/05/2019 | Event: New Company Secretary GLADMAX GROUP SERVICES LIMITED (925674087) Appointed |
Date: 29/05/2019 | Event: New Board Member GLADMAX ESTATES LIMITED (925011565) Appointed |
Date: 29/05/2019 | Event: GLADMAX ESTATES LIMITED (925864581) has left the board |
Date: 29/05/2019 | Event: New Board Member GLADMAX GROUP HOLDINGS LIMITED (925674124) Appointed |
Date: 29/05/2019 | Event: New Confirmation Statement filed |
Date: 29/05/2019 | Event: GLADMAX GROUP HOLDINGS LIMITED (925861931) has left the board |
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