Menna Overview
Here’s a quick overview of GLADWIN HOLDINGS LTD 👀 — a Petworth based business that started in 2020.
GLADWIN HOLDINGS LTD
- Company statusactive
- Company No12851486
- Age6 years 2 months Incorporated 1 September 2020
- Officers2
Address
River House, River, Petworth, GU28 9AT, England
GLADWIN HOLDINGS LTD is an active company incorporated on 1 September 2020 and based in Petworth, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 21 Apr 2026
Resolution
11 Months Ago on 20 Dec 2025
Statement Of Companys Objects
11 Months Ago on 20 Dec 2025
Memorandum Articles
11 Months Ago on 20 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Mortgage Satisfy Charge Full
2 Years Ago on 08 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 20 Sep 2021
Confirmation Statement With Updates
6 Years Ago on 13 Oct 2020
Capital Allotment Shares
6 Years Ago on 22 Sep 2020
Incorporation Company
6 Years Ago on 01 Sep 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLADWIN, Oliver Lawson | director | Feb 1987 | 01 Sept 2020 |
| GLADWIN, Richard Alexis | director | Sep 1984 | 01 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Alexis Gladwin | Sep 1984 | 01 Sept 2020 |
| Mr Oliver Lawson Gladwin | Feb 1987 | 01 Sept 2020 |
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GLADWIN, Oliver Lawson are mutual persons.
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GLADWIN, Oliver Lawson are mutual persons.
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GLADWIN, Oliver Lawson are mutual persons.
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Menna Overview
Here’s a quick overview of GLADWIN HOLDINGS LTD 👀 — a Petworth based business that started in 2020.