Gladmax Continuation Limited
- Company number
- 11887392
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2019
- Dissolved
- 21 Sep 2021
- Nature of business
- Financial intermediation not elsewhere classified
Activities of head offices
Financial management
Other business support service activities n.e.c.
Registered office
Previous names
- Gladmax Group Services Ltd (until 6 Jan 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heritage Private Assets Lp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
21 Apr 2021 | |
| Gladmax Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Mar 2020 | 21 Apr 2021 |
| Gladmax Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 Jan 2020 | 17 Feb 2020 |
| Gladmax Group Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
18 Mar 2019 | 6 Jan 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2020 Dormant | £1,000 | £1,000 |
Connections
Controls
- Sterling Broker Services Limited (11468036)
- Sterling Personal Finance Limited (11408693)