Gladwell Holdings Ltd is a private limited company that can be found at 21 The Vision Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB. Incorporated on 2020-10-27, this 3-year-old company is run by 1 director and 1 secretary.
Director Roger G., appointed on 06 March 2023.
Changing the topic to secretaries, we can name: Christine G., appointed on 06 March 2023.
The company is officially classified as "financial management" (SIC: 70221). According to CH data there was a change of name on 2023-04-11 and their previous name was The Family Private Office Ltd.
The last confirmation statement was sent on 2023-04-27 and the due date for the next filing is 2024-05-11. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 21 The Vision Centre |
| Office Address2 | 5 Eastern Way |
| Town | Bury St Edmunds |
| Post code | IP32 7AB |
| Country of origin | United Kingdom |
| Registration Number | 12976361 |
| Date of Incorporation | Tue, 27th Oct 2020 |
| Industry | Financial management |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (102 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 06 March 2023
Position: Secretary
Appointed: 06 March 2023
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Christine G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Roger G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adrian M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Christine G.
| Notified on | 6 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roger G.
| Notified on | 6 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian M.
| Notified on | 27 October 2020 |
| Ceased on | 6 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Family Private Office | April 11, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 3 Brickfields Business Park Old Stowmarket Road Woolpit Bury St Edmunds IP30 9QS. Change occurred on 2023-11-09. Company's previous address: 21 the Vision Centre 5 Eastern Way Bury St Edmunds IP32 7AB United Kingdom. filed on: 9th, November 2023 |
address | Free Download (1 page) |
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