Gleneagles Investments Ltd is a private limited company situated at 1A Milestone Crescent, Charvil, Reading RG10 9RG. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-10-10, this 5-year-old company is run by 3 directors and 1 secretary.
Director Safdar H., appointed on 19 February 2020. Director Rajesh S., appointed on 27 January 2020. Director Shazad Q., appointed on 10 October 2018.
Switching the focus to secretaries, we can name: Rajesh S., appointed on 20 February 2020.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2023-03-01 and the date for the following filing is 2024-03-15. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1a Milestone Crescent |
| Office Address2 | Charvil |
| Town | Reading |
| Post code | RG10 9RG |
| Country of origin | United Kingdom |
| Registration Number | 11616480 |
| Date of Incorporation | Wed, 10th Oct 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Secretary
Appointed: 20 February 2020
Position: Director
Appointed: 19 February 2020
Position: Director
Appointed: 27 January 2020
Position: Director
Appointed: 10 October 2018
The list of PSCs that own or have control over the company includes 5 names. As BizStats identified, there is Rajesh S. This PSC and has 25-50% shares. Another entity in the PSC register is Shazad Q. This PSC owns 25-50% shares. Then there is Safdar H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Rajesh S.
| Notified on | 1 March 2021 |
| Nature of control: |
25-50% shares |
Shazad Q.
| Notified on | 1 March 2020 |
| Ceased on | 1 June 2023 |
| Nature of control: |
25-50% shares |
Safdar H.
| Notified on | 1 March 2021 |
| Ceased on | 1 June 2023 |
| Nature of control: |
25-50% shares |
Rajesh S.
| Notified on | 20 February 2020 |
| Ceased on | 1 March 2020 |
| Nature of control: |
right to appoint and remove directors |
Shazad Q.
| Notified on | 10 October 2018 |
| Ceased on | 20 February 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 3 | 3 | |
| Current Assets | 1 | 3 | ||
| Net Assets Liabilities | 1 | 3 | 3 | 3 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | ||
| Net Current Assets Liabilities | 1 | 3 | ||
| Number Shares Allotted | 1 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 3 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control June 1, 2023 filed on: 16th, June 2023 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy