Gladwell Holdings Ltd, Bury St Edmunds
Gladwell Holdings Ltd is a private limited company. Previously, it was named The Family Private Office Ltd (it was changed on 2023-04-11). Situated at 21 The Vision Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB, the above-mentioned 3 years old firm was incorporated on 2020-10-27 and is officially categorised as "financial management" (SIC code: 70221).1 director can be found in the enterprise: Roger G. (appointed on 06 March 2023). Among the secretaries (1 in total), we can name: Christine G. (appointed on 06 March 2023).
| About | |
|---|---|
| Name: Gladwell Holdings Ltd | |
| Number: 12976361 | |
| Incorporation date: 2020-10-27 | |
| End of financial year: 31 October |
| Address: |
21 The Vision Centre 5 Eastern Way Bury St Edmunds IP32 7AB |
| SIC code: |
70221 - Financial management |
Company staff
People with significant control
Christine G.
6 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Roger G.
6 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian M.
27 October 2020 - 6 March 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Gladwell Holdings Ltd confirmation statement filing is 2024-05-11. The last one was submitted on 2023-04-27. The date for a subsequent accounts filing is 31 July 2024. Last accounts filing was filed for the time up until 31 October 2022.
3 persons of significant control are indexed in the Companies House, namely: Christine G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Roger G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Adrian M. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address 3 Brickfields Business Park Old Stowmarket Road Woolpit Bury St Edmunds IP30 9QS. Change occurred on 2023-11-09. Company's previous address: 21 the Vision Centre 5 Eastern Way Bury St Edmunds IP32 7AB United Kingdom. filed on: 9th, November 2023 | address |
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