Glantus Uk Limited. Head office in St. Albans. Check Director.

Glantus Uk Limited, St. Albans

Glantus Uk Limited is a private limited company. Previously, it was named Jpd Financial Consultants Uk Limited (it was changed on 2020-11-27). Registered at Catherine Suite, 40 London Road, St. Albans AL1 1NG, this 15 years old enterprise was incorporated on 2008-06-24 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this company: Martti N. (appointed on 13 December 2023), Jason K. (appointed on 13 December 2023).

About
Name: Glantus Uk Limited
Number: 06628389
Incorporation date: 2008-06-24
End of financial year: 31 December


Address:	Catherine Suite 40 London Road St. Albans AL1 1NG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Glantus Holdings Public Limited Company

10 January 2020 - 18 October 2023

Address	Marina House Block V, Eastpoint Business Park, Dublin, Ireland
Legal authority	Companies Act 2014
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Companies Registration Office Ireland
Registration number	616225
Nature of control:	75,01-100% shares

Maurice H.

10 January 2020 - 18 October 2023

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares 25-50% shares

John D.

6 April 2016 - 10 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Glantus Uk Limited confirmation statement filing is 2024-06-26. The previous one was filed on 2023-06-12. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Glantus Holdings Public Limited Company owns over 3/4 of shares. This corporate PSC can be reached at Block V, Dublin. Maurice H. who owns 1/2 or less of shares, 3/4 to full of voting rights. John D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 2022-12-09 filed on: 1st, February 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-09 filed on: 1st, February 2023 \| officers	Free Download (1 page)
AD01	Registered office address changed from 1st Floor 38 Thorpe Wood Peterborough PE3 6SR England to Catherine Suite 40 London Road St. Albans Hertfordshire AL1 1NG on 2022-11-23 filed on: 23rd, November 2022 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (25 pages)
CH03	On 2021-09-20 secretary's details were changed filed on: 14th, June 2022 \| officers	Free Download (1 page)
CH01	On 2021-09-20 director's details were changed filed on: 14th, June 2022 \| officers	Free Download (2 pages)
CH01	On 2021-09-20 director's details were changed filed on: 14th, June 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 18th, October 2021 \| accounts	Free Download (32 pages)
AD01	Registered office address changed from , 1 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, AL5 5EQ, England to 1st Floor 38 Thorpe Wood Peterborough PE3 6SR on 2021-09-20 filed on: 20th, September 2021 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-11-27 filed on: 27th, November 2020 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 10th, February 2020 \| resolution	Free Download (4 pages)
AP01	New director was appointed on 2020-01-10 filed on: 24th, January 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-10 filed on: 24th, January 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-10 filed on: 24th, January 2020 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2020-01-10 filed on: 24th, January 2020 \| officers	Free Download (1 page)
AP03	On 2020-01-10 - new secretary appointed filed on: 24th, January 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-10 filed on: 24th, January 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 13th, March 2019 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2018-05-09 filed on: 24th, May 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-09 filed on: 23rd, May 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 30th, April 2018 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 1 Marlborough Park Southdown Road Harpenden Hertfordshire AL5 1NL to 1 Lea Business Park Lower Luton Road Harpenden Hertfordshire AL5 5EQ on 2017-08-25 filed on: 25th, August 2017 \| address	Free Download (1 page)
CH01	On 2017-08-21 director's details were changed filed on: 24th, August 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 14th, June 2017 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2016-06-24 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (6 pages)
CH01	On 2016-04-01 director's details were changed filed on: 7th, July 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-06-24 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-05: 1000.00 GBP capital
AD01	Registered office address changed from Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN to 1 Marlborough Park Southdown Road Harpenden Hertfordshire AL5 1NL on 2015-07-01 filed on: 1st, July 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, June 2015 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 10th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-06-24 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-01: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-06-24 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-02: 1,000 GBP capital
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 16th, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-06-24 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-06-24 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (5 pages)
AP03	On 2011-07-15 - new secretary appointed filed on: 15th, July 2011 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-06-30 filed on: 30th, June 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 19th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-06-24 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2010-07-20 filed on: 20th, July 2010 \| officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-07-19 filed on: 19th, July 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-07-19 filed on: 19th, July 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-07-19 filed on: 19th, July 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-07-19 filed on: 19th, July 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-02-19 filed on: 19th, February 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-19 filed on: 19th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 6th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-06-29 filed on: 29th, June 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 5th, August 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, June 2008 \| incorporation	Free Download (22 pages)

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