GLANTUS UK LIMITED
CATHERINE SUITE, 40 LONDON ROAD, ST. ALBANS AL1 1NG- Active
- Private Limited Company
- Company No. 06628389
- Last Updated: 01 Mar 2024
Company Profile
GLANTUS UK LIMITED was incorporated on Tuesday, June 24, 2008 as a Private Limited Company with registered address in ST. ALBANS. GLANTUS UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 8 months.
| Name | GLANTUS UK LIMITED |
|---|---|
| Company number | 06628389 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CATHERINE SUITE 40 LONDON ROAD ST. ALBANS AL1 1NG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Maurice Leonard Healy Nationality: Irish |
Dates: Friday, January 10, 2020 - Wednesday, October 18, 2023
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Glantus Holdings Public Limited Company Block V |
Dates: Friday, January 10, 2020 - Wednesday, October 18, 2023
ownership of shares 75 to 100 percent
|
| Mr John Doyle Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, January 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GLANTUS UK LIMITED | 24 Jun 2008 |
| JPD FINANCIAL CONSULTANTS UK LIMITED | 27 Nov 2020 |