| Company Name | Gladstones Holdings Limited |
|---|---|
| Director | John Davies |
| Company Status | Active |
| Company Number | 12053618 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2019(4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Mr John Davies |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 17 June 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Unit B 1st Floor 210 Cygnet Court Centre Park Warrington WA1 1PP |
Location
| Registered Address | Unit B 1st Floor 210 Cygnet Court Centre Park Warrington WA1 1PP |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Filing History
| 27 July 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 28 July 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 9 July 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 14 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 14 June 2021 | Director's details changed for Mr John Davies on 14 June 2021 (2 pages) |
| 14 June 2021 | Director's details changed for Mr John Davies on 14 June 2021 (2 pages) |
| 10 June 2021 | Change of details for Mr John Davies as a person with significant control on 10 June 2021 (2 pages) |
| 6 May 2021 | Registered office address changed from High Legh Park Golf Club High Legh Park Knutsford WA16 0AA England to Unit B 1st Floor 210 Cygnet Court Centre Park Warrington WA1 1PP on 6 May 2021 (2 pages) |
| 28 September 2020 | Confirmation statement made on 16 June 2020 with updates (4 pages) |
| 20 April 2020 | Resolutions
|
| 16 April 2020 | Statement of capital following an allotment of shares on 10 March 2020
|
| 17 June 2019 | Incorporation Statement of capital on 2019-06-17
|