Gladden Ltd
- Company number
- 11030180
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2017
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLOANE, David John | Director | 1 Oct 2021 | |
| THE BUSINESS SETUP LTD | Corporate-Secretary | 25 Oct 2017 | |
| SANTAMARIA, Victoria | Director | 25 Oct 2017 | 1 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newhcl Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Oct 2024 | |
| Mr David John Sloane | Significant Influence Or Control | 1 Oct 2021 | |
| The Business Setup Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2017 | 1 Oct 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | -£28,521 | 2 |
| 30 Sep 2023 | -£11,266 | 2 |
| 30 Sep 2022 | -£921 | 2 |
| 25 Oct 2021 Dormant | £100 | - |
| 31 Oct 2020 Dormant | £100 | - |
| 31 Oct 2019 | £100 | 1 |
| 31 Oct 2018 Dormant | £100 | - |
Connections
Owned by
Gladden Ltd → Newhcl Limited
Directors’ other companies
- KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED - Corporate-Secretary at Pmpm Limited
- KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED - Corporate-Secretary at Icode.net Limited
- SLOANE, David John - Director at Newhcl Limited
- SLOANE, David John - Director at Darumian Properties Limited
- SLOANE, David John - Director at LA Samuels Limited
- SLOANE, David John - Director at Keytrades Limited
- SLOANE, David John - Director at Valebeck Limited
- SLOANE, David John - Director at Evalue Insights Ltd
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