Glantus Uk Limited in 40 London Road ST. ALBANS

Glantus Uk Limited ST. ALBANS

Glantus Uk started in year 2008 as Private Limited Company with registration number 06628389. The Glantus Uk company has been functioning successfully for 16 years now and its status is active. The firm's office is based in St. Albans at Catherine Suite. Postal code: AL1 1NG. Since 2020-11-27 Glantus Uk Limited is no longer carrying the name Jpd Financial Consultants Uk.

The company has 2 directors, namely Martti N., Jason K.. Of them, Martti N., Jason K. have been with the company the longest, being appointed on 13 December 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Glantus Uk Limited Address / Contact

Office Address	Catherine Suite
Office Address2	40 London Road
Town	St. Albans
Post code	AL1 1NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06628389
Date of Incorporation	Tue, 24th Jun 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Martti N.

Position: Director

Appointed: 13 December 2023

Jason K.

Position: Director

Appointed: 13 December 2023

Paula N.

Position: Director

Appointed: 09 December 2022

Resigned: 13 December 2023

Maurice H.

Position: Secretary

Appointed: 10 January 2020

Resigned: 13 December 2023

Maurice H.

Position: Director

Appointed: 10 January 2020

Resigned: 13 December 2023

Grainne M.

Position: Director

Appointed: 10 January 2020

Resigned: 09 December 2022

Avril P.

Position: Director

Appointed: 09 May 2018

Resigned: 10 January 2020

John D.

Position: Secretary

Appointed: 01 January 2011

Resigned: 10 January 2020

Nick H.

Position: Director

Appointed: 19 November 2009

Resigned: 09 May 2018

James D.

Position: Director

Appointed: 24 June 2008

Resigned: 30 June 2009

James D.

Position: Director

Appointed: 24 June 2008

Resigned: 30 September 2009

Margaret R.

Position: Director

Appointed: 24 June 2008

Resigned: 30 September 2009

Mary D.

Position: Director

Appointed: 24 June 2008

Resigned: 30 September 2009

John D.

Position: Director

Appointed: 24 June 2008

Resigned: 10 January 2020

Mary D.

Position: Secretary

Appointed: 24 June 2008

Resigned: 01 January 2011

People with significant control

The register of PSCs who own or control the company includes 3 names. As we identified, there is Glantus Holdings Public Limited Company from Eastpoint Business Park, Ireland. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Maurice H. This PSC owns 25-50% shares and has 75,01-100% voting rights. Then there is John D., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Glantus Holdings Public Limited Company

Marina House Block V, Eastpoint Business Park, Dublin, Ireland

Legal authority	Companies Act 2014
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Companies Registration Office Ireland
Registration number	616225
Notified on	10 January 2020
Ceased on	18 October 2023
Nature of control:	75,01-100% shares

Maurice H.

Notified on	10 January 2020
Ceased on	18 October 2023
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares 25-50% shares

John D.

Notified on	6 April 2016
Ceased on	10 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Jpd Financial Consultants Uk	November 27, 2020

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-12-13 filed on: 25th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-12-13 filed on: 25th, January 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-12-13 filed on: 22nd, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2023-12-13 filed on: 22nd, January 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-12-13 filed on: 22nd, January 2024	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2023-12-13 filed on: 22nd, January 2024	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (24 pages)
AP01	New director was appointed on 2022-12-09 filed on: 1st, February 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-09 filed on: 1st, February 2023	officers	Free Download (1 page)
AD01	Registered office address changed from 1st Floor 38 Thorpe Wood Peterborough PE3 6SR England to Catherine Suite 40 London Road St. Albans Hertfordshire AL1 1NG on 2022-11-23 filed on: 23rd, November 2022	address	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 10th, October 2022	accounts	Free Download (25 pages)
CH03	On 2021-09-20 secretary's details were changed filed on: 14th, June 2022	officers	Free Download (1 page)
CH01	On 2021-09-20 director's details were changed filed on: 14th, June 2022	officers	Free Download (2 pages)
CH01	On 2021-09-20 director's details were changed filed on: 14th, June 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 18th, October 2021	accounts	Free Download (32 pages)
AD01	Registered office address changed from , 1 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, AL5 5EQ, England to 1st Floor 38 Thorpe Wood Peterborough PE3 6SR on 2021-09-20 filed on: 20th, September 2021	address	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-11-27 filed on: 27th, November 2020	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 10th, February 2020	resolution	Free Download (4 pages)
AP03	On 2020-01-10 - new secretary appointed filed on: 24th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-10 filed on: 24th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-10 filed on: 24th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-10 filed on: 24th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-01-10 filed on: 24th, January 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2020-01-10 filed on: 24th, January 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 13th, March 2019	accounts	Free Download (8 pages)
AP01	New director was appointed on 2018-05-09 filed on: 24th, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-09 filed on: 23rd, May 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 30th, April 2018	accounts	Free Download (8 pages)
AD01	Registered office address changed from 1 Marlborough Park Southdown Road Harpenden Hertfordshire AL5 1NL to 1 Lea Business Park Lower Luton Road Harpenden Hertfordshire AL5 5EQ on 2017-08-25 filed on: 25th, August 2017	address	Free Download (1 page)
CH01	On 2017-08-21 director's details were changed filed on: 24th, August 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 14th, June 2017	accounts	Free Download (11 pages)
CH01	On 2016-04-01 director's details were changed filed on: 7th, July 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-06-24 with full list of members filed on: 7th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-06-24 with full list of members filed on: 5th, August 2015	annual return	Free Download (4 pages)
AD01	Registered office address changed from Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN to 1 Marlborough Park Southdown Road Harpenden Hertfordshire AL5 1NL on 2015-07-01 filed on: 1st, July 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, June 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 10th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-06-24 with full list of members filed on: 1st, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, August 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-06-24 with full list of members filed on: 2nd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 16th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-06-24 with full list of members filed on: 19th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-06-24 with full list of members filed on: 15th, July 2011	annual return	Free Download (5 pages)
AP03	On 2011-07-15 - new secretary appointed filed on: 15th, July 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-06-30 filed on: 30th, June 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 19th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-06-24 with full list of members filed on: 20th, July 2010	annual return	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-07-20 filed on: 20th, July 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-07-19 filed on: 19th, July 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-07-19 filed on: 19th, July 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-07-19 filed on: 19th, July 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-07-19 filed on: 19th, July 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-02-19 filed on: 19th, February 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-19 filed on: 19th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 6th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-06-29 filed on: 29th, June 2009	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 5th, August 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, June 2008	incorporation	Free Download (22 pages)

Glantus Uk Limited ST. ALBANS

Glantus Uk Limited Address / Contact

Company Information / Profile

Company staff

Martti N.

Jason K.

Paula N.

Maurice H.

Maurice H.

Grainne M.

Avril P.

John D.

Nick H.

James D.

James D.

Margaret R.

Mary D.

John D.

Mary D.

People with significant control

Company previous names

Company filings

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