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Name

Boardman Financial Holdings LTD.
Adresse
65 Samuel Street
London
SE18 5LF
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11857420 Companies House Eintrag ansehen
FB StatusDissolved
Gründungsdatum4. März 2019
JahresabschlussMICRO ENTITY
letzter Jahresabschluss für Wirtschaftsjahr bis 31. März 2020
Branche (ÖNACE)64205 - Beteiligungsgesellschaften
64209 - Beteiligungsgesellschaften
64303 - Treuhand- und sonstige Fonds und ähnliche Finanzinstitutionen
70100 - Verwaltung und Führung von Unternehmen und Betrieben
Vorherige Namen
  • Gladmax Group Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (1)

    Quelle: Companies House
    gb-flag GB Gladmax Group Limited Status: Aktiv Eintragung: 04.03.2019 Companies House Nummer: 10790521 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 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
    •

    Officers (6)

    Quelle: Companies House
    Ademola, Adekunle Akanji London, United Kingdom Status: Aktiv Eintragung: 04.03.2019 Geburtsdatum: 10.1955 Beschäftigung: Consultant Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Boardman Advisory (uk) Services Ltd., London, England Status: Aktiv Eintragung: 02.12.2019 Rolle: Director
    Boardman Corporate Nominees Ltd., London, United Kingdom Status: Aktiv Eintragung: 04.03.2019 Rolle: Secretary
    Gladmax Group Limited, 65 Samuel Street, London, United Kingdom, SE18 5LF Status: Aktiv Eintragung: 04.03.2019 Rolle: Director
    Gladmax Ventures Limited, London, England Status: Aktiv Eintragung: 14.11.2020 Rolle: Director
    Heritage Private Assets L.p, London, England Status: Aktiv Eintragung: 04.03.2021 Rolle: Director

    Von diesem Unternehmen kontrollierte Unternehmen (4)

    gb-flag GB Advanced Corporate Finance Limited Status: Inaktiv Eintragung: 03.12.2020 Löschung: 21.04.2021 Companies House Nummer: 11969422 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Broadbase TAX & Accounting Services LTD Status: Inaktiv Eintragung: 16.08.2019 Löschung: 01.08.2020 Companies House Nummer: 11529591 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Capital Market Stockbrokers LTD. Status: Inaktiv Eintragung: 11.01.2021 Löschung: 27.01.2021 Companies House Nummer: 12332497 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB HIS Grace Cottage Limited Status: Inaktiv Eintragung: 20.05.2019 Löschung: 08.05.2020 Companies House Nummer: 12004513 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 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
    •