GLADWYN'S LIMITED

11 THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH  LE11 1QJ
  • Active
  • Private Limited Company
  • Company No. 02791933
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GLADWYN'S LIMITED was incorporated on Friday, February 19, 1993 as a Private Limited Company with registered address in LOUGHBOROUGH. GLADWYN'S LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 31 years 8 months and 23 days.

Name GLADWYN'S LIMITED
Company number 02791933
Company type Private Limited Company
Incorporation date 19 Feb 1993
Status Active
Industry (SIC 2007)

Address

Registered Address 11 THE OFFICE VILLAGE
NORTH ROAD
LOUGHBOROUGH
LE11 1QJ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Hanne Sollitt Nationality: Danish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Brian Frank Sollitt Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, March 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-14 days left)
Latest accounts 31 January 2023
Next confirmation statement due 19 March 2017
Last confirmation statement dated 19 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GLADWYN'S LIMITED 19 Feb 1993