Boardman Financial Holdings Ltd.

General information

Name:

Boardman Financial Holdings Limited.

Office Address:

65 Samuel Street SE18 5LF London

Number: 11857420

Incorporation date: 2019-03-04

Dissolution date: 2021-09-07

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2019 signifies the start of Boardman Financial Holdings Ltd., the company that was situated at 65 Samuel Street, in London. It was started on Monday 4th March 2019. The firm registration number was 11857420 and its postal code was SE18 5LF. The firm had been active on the market for approximately 2 years up until Tuesday 7th September 2021. Founded as Gladmax Group Holdings, this firm used the business name until 2020, the year it got changed to Boardman Financial Holdings Ltd..

The following limited company was managed by one managing director: Adekunle A. who was controlling it for 2 years.

The companies with significant control over this firm were: Gladmax Group Limited owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This business could have been reached in London at Samuel Street, SE18 5LF and was registered as a PSC under the reg no 10790521.

  • Previous company's names
  • Boardman Financial Holdings Ltd. 2020-03-26
  • Gladmax Group Holdings Limited 2019-03-04

Financial data based on annual report

Company staff

Heritage Private Assets L.p

Role: Corporate Director

Appointed: 04 March 2021

Address: London, SE18 5LF, England

Latest update: 24 September 2023

Role: Corporate Director

Appointed: 14 November 2020

Address: London, SE18 5LF, England

Latest update: 24 September 2023

Role: Corporate Director

Appointed: 02 December 2019

Address: London, SE18 5LF, England

Latest update: 24 September 2023

Adekunle A.

Role: Director

Appointed: 04 March 2019

Latest update: 24 September 2023

Role: Corporate Secretary

Appointed: 04 March 2019

Address: London, SE18 5LF, United Kingdom

Latest update: 24 September 2023

Role: Corporate Director

Appointed: 04 March 2019

Address: London, SE18 5LF, United Kingdom

Latest update: 24 September 2023

People with significant control

Gladmax Group Limited
Address: 65 Samuel Street, London, SE18 5LF, United Kingdom
Legal authority Company Acts 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10790521
Notified on 4 March 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 14 April 2021
Confirmation statement last made up date 03 March 2020
Annual Accounts
Start Date For Period Covered By Report 2019-03-04
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 7th, September 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 64205 : Activities of financial services holding companies
  • 70100 : Activities of head offices
  • 64303 : Activities of venture and development capital companies
2
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