HOLDGLADE LIMITED

Overview

Company Name	HOLDGLADE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09762045
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLDGLADE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HOLDGLADE LIMITED located?

Registered Office Address	82 St. John Street EC1M 4JN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HOLDGLADE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HOLDGLADE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2025
Next Confirmation Statement Due	Sep 17, 2025
Next Confirmation Statement Made Up To	Sep 03, 2024
Overdue	No

What are the latest filings for HOLDGLADE LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 05, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Director's details changed for Mr Christopher Alexander Thelen on Jul 10, 2024	2 pages	CH01

Jul 11, 2024	Change of details for Mr Christopher Alexander Thelen as a person with significant control on Jul 10, 2024	2 pages	PSC04

Sep 04, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 04, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 05, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Sep 03, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 02, 2021	Director's details changed for Mr Christopher Alexander Thelen on Jul 02, 2021	2 pages	CH01

Dec 07, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Nov 03, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Director's details changed for Mr Christopher Alexander Thelen on Nov 27, 2019	2 pages	CH01

Jan 07, 2020	Change of details for Mr Christopher Alexander Thelen as a person with significant control on Nov 27, 2019	2 pages	PSC04

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 09, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Sep 03, 2018	Confirmation statement made on Sep 03, 2018 with updates	4 pages	CS01

Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Sep 05, 2017	Confirmation statement made on Sep 03, 2017 with updates	4 pages	CS01

Nov 14, 2016	Confirmation statement made on Sep 03, 2016 with updates	7 pages	CS01

Sep 01, 2016	Director's details changed for Mr Christopher Alexander Thelen on Aug 31, 2016	2 pages	CH01

Feb 16, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

Feb 05, 2016	Statement of capital following an allotment of shares on Sep 04, 2015 Capital: GBP 3	3 pages	SH01

View All Filings

Who are the officers of HOLDGLADE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
THELEN, Christopher Alexander St. John Street EC1M 4JN London 82 United Kingdom	Sep 04, 2015		Director	St. John Street EC1M 4JN London 82 United Kingdom		United Kingdom	British	1966-9	Director	37245310011

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLDGLADE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Alexander Thelen St John Street EC1M 4JN London 82 United Kingdom	Apr 06, 2016	St John Street EC1M 4JN London 82 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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