Glex Investments (u.k.) Limited

General information

Name:

Glex Investments (u.k.) Ltd

Office Address:

54 Portobello Road W11 3DL London

Number: 12125159

Incorporation date: 2019-07-26

Dissolution date: 2022-09-13

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was situated in London with reg. no. 12125159. The company was started in 2019. The headquarters of this company was located at 54 Portobello Road . The post code for this place is W11 3DL. This company was officially closed in 2022, meaning it had been active for 3 years.

As for the following firm, most of director's duties up till now have been executed by Simon H., Jason K., Warren S. and 2 other directors. As for these five people, Simon H. had managed the firm for the longest time, having been a member of company's Management Board for 3 years.

The companies that controlled this firm were as follows: Glex Holdings Uk Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Warwick at Gallows Hill, CV34 6UW and was registered as a PSC under the registration number 11154096.

Financial data based on annual report

Company staff

Simon H.

Role: Director

Appointed: 26 July 2019

Latest update: 23 June 2023

Jason K.

Role: Director

Appointed: 26 July 2019

Latest update: 23 June 2023

Warren S.

Role: Director

Appointed: 26 July 2019

Latest update: 23 June 2023

Eduard E.

Role: Director

Appointed: 26 July 2019

Latest update: 23 June 2023

Martin G.

Role: Director

Appointed: 26 July 2019

Latest update: 23 June 2023

People with significant control

Glex Holdings Uk Limited
Address: Innovation Centre Gallows Hill, Warwick, CV34 6UW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11154096
Notified on 26 July 2019
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 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 08 August 2022
Confirmation statement last made up date 25 July 2021
Annual Accounts
Start Date For Period Covered By Report 2019-07-26
End Date For Period Covered By Report 2020-07-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Sunday 25th July 2021 (CS01)
filed on: 29th, July 2021
confirmation statement
Free Download Download filing (3 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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