GLADSTONE LIMITED
GLADSTONE HOUSE, HITHERCROFT ROAD, WALLINGFORD OX10 9BT- Active
- Private Limited Company
- Company No. 03327360
- Last Updated: 01 Mar 2024
Company Profile
GLADSTONE LIMITED was incorporated on Tuesday, March 4, 1997 as a Private Limited Company with registered address in WALLINGFORD. GLADSTONE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years 11 months and 19 days.
| Name | GLADSTONE LIMITED |
|---|---|
| Company number | 03327360 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD OX10 9BT |
|---|---|
| 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 |
|---|---|
| Constellation Software Uk Holdco Ltd Staverton, BA14 6PH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GLADSTONE LIMITED | 04 Mar 1997 |