GLADIUS HOLDINGS LTD
ARDEN HOUSE 25 THE COURTYARD, GORSEY LANE, COLESHILL B46 1JA- Active
- Private Limited Company
- Company No. 10793507
- Last Updated: 01 Mar 2024
Company Profile
GLADIUS HOLDINGS LTD was incorporated on Tuesday, May 30, 2017 as a Private Limited Company with registered address in COLESHILL. GLADIUS HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 14 days.
| Name | GLADIUS HOLDINGS LTD |
|---|---|
| Company number | 10793507 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARDEN HOUSE 25 THE COURTYARD GORSEY LANE COLESHILL B46 1JA |
|---|---|
| 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 |
|---|---|
| Ivalyn Investments Limited 25 The Courtyard, Gorsey Lane, B46 1JA |
Dates: Monday, January 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr George Nicholas Abuaita Nationality: British |
Dates: Tuesday, May 30, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GLADIUS HOLDINGS LTD | 30 May 2017 |
| N ABUAITA & SONS HOLDINGS LTD | 20 Jun 2017 |