GLADWYNE INVESTMENTS (UK) LIMITED
STAG HOUSE, OLD LONDON ROAD, HERTFORD SG13 7LA- Active
- Private Limited Company
- Company No. 06964110
- Last Updated: 01 Mar 2024
Company Profile
GLADWYNE INVESTMENTS (UK) LIMITED was incorporated on Thursday, July 16, 2009 as a Private Limited Company with registered address in HERTFORD. GLADWYNE INVESTMENTS (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 15 years 7 months and 8 days.
| Name | GLADWYNE INVESTMENTS (UK) LIMITED |
|---|---|
| Company number | 06964110 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAG HOUSE OLD LONDON ROAD HERTFORD SG13 7LA |
|---|---|
| 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 |
|---|---|
| Mr Barend Martijn Pennings Nationality: Dutch |
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
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
No mortgages have been registered against GLADWYNE INVESTMENTS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLADWYNE INVESTMENTS (UK) LIMITED | 16 Jul 2009 |
| GLADWYNE INVESTMENTS LIMITED | 23 Jul 2009 |