Gladmax Group Services Ltd.

General information

Name:

Gladmax Group Services Limited.

Office Address:

65 Samuel Street SE18 5LF London

Number: 11887392

Incorporation date: 2019-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11887392 one year ago, Gladmax Group Services Ltd. is categorised as a Private Limited Company. Its latest registration address is 65 Samuel Street, London. This business's registered with SIC code 78300 which stands for Human resources provision and management of human resources functions.

Presently, this firm is presided over by a solitary director: Adekunle A., who was arranged to perform management duties one year ago. At least one secretary in this firm is a limited company: First Corporate Nominees Ltd.

The companies that control this firm are as follows: Gladmax Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Samuel Street, SE18 5LF and was registered as a PSC under the registration number 10790521.

Company staff

First Corporate Nominees Ltd

Role: Corporate Secretary

Appointed: 21 March 2019

Address: Samuel Street, London, SE18 5LF, England

Latest update: 15 December 2019

Role: Corporate Director

Appointed: 18 March 2019

Address: Samuel Street, London, SE18 5LF, United Kingdom

Latest update: 15 December 2019

Role: Corporate Director

Appointed: 18 March 2019

Address: Samuel Street, London, SE18 5LF, United Kingdom

Latest update: 15 December 2019

Role: Corporate Director

Appointed: 18 March 2019

Address: Samuel Street, London, SE18 5LF, United Kingdom

Latest update: 15 December 2019

Adekunle A.

Role: Director

Appointed: 18 March 2019

Latest update: 15 December 2019

Role: Corporate Director

Appointed: 18 March 2019

Address: Samuel Street, London, SE18 5LF, United Kingdom

Latest update: 15 December 2019

People with significant control

Gladmax Group Limited
Address: 65 Samuel Street, London, SE18 5LF, England
Legal authority Company Acts 2006
Legal form Limited Private Company
Country registered England
Place registered England And Wales
Registration number 10790521
Notified on 6 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gladmax Group Limited
Address: 65 Samuel Street, London, SE18 5LF, PO Box SE18 5LF, United Kingdom
Legal authority Company Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10790521
Notified on 18 March 2019
Ceased on 6 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 18 December 2020
Confirmation statement next due date 31 March 2020

Company filings

Filing category

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Incorporation Officers
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On Thursday 21st March 2019 - new secretary appointed (AP04)
filed on: 21st, March 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
  • 70100 : Activities of head offices
  • 70221 : Financial management
  • 82990 : Other business support service activities not elsewhere classified
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