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Nom

Boardman Financial Holdings LTD.
Adresse
65 Samuel Street
London
SE18 5LF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11857420 Show on Companies House
Statut de SociétéDissolved
Fondé4 mars 2019
AccountsMICRO ENTITY
last accounts made up to 31 mars 2020
Activité (Code NAF)64205 - Activités des sociétés holding
64209 - Activités des sociétés holding
64303 - Fonds de placement et entités financières similaires
70100 - Activités des sièges sociaux
Noms Précédents
  • Gladmax Group Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gladmax Group Limited Status: Active Notified: 04/03/2019 Companies House Number: 10790521 Nature of Control
  • 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)

    Source: Companies House
    Ademola, Adekunle Akanji London, United Kingdom Status: Active Notified: 04/03/2019 Date of Birth: 10/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Boardman Advisory (uk) Services Ltd., London, England Status: Active Notified: 02/12/2019 Role: Director
    Boardman Corporate Nominees Ltd., London, United Kingdom Status: Active Notified: 04/03/2019 Role: Secretary
    Gladmax Group Limited, 65 Samuel Street, London, United Kingdom, SE18 5LF Status: Active Notified: 04/03/2019 Role: Director
    Gladmax Ventures Limited, London, England Status: Active Notified: 14/11/2020 Role: Director
    Heritage Private Assets L.p, London, England Status: Active Notified: 04/03/2021 Role: Director

    Companies Controlled by This Company (4)

    gb-flag GB Advanced Corporate Finance Limited Status: Ceased Notified: 03/12/2020 Ceased: 21/04/2021 Companies House Number: 11969422 Nature of Control
  • 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: Ceased Notified: 16/08/2019 Ceased: 01/08/2020 Companies House Number: 11529591 Nature of Control
  • 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: Ceased Notified: 11/01/2021 Ceased: 27/01/2021 Companies House Number: 12332497 Nature of Control
  • 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: Ceased Notified: 20/05/2019 Ceased: 08/05/2020 Companies House Number: 12004513 Nature of Control
  • 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
    •