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Gluck Health Limited (number 09781602) is a private limited company incorporated on 2015-09-17 in England. This company has its registered office at 27 Mortimer Street, London W1T 3BL. Changed on 2019-05-22, the previous name the enterprise utilized was Gluck Holdings Limited. Gluck Health Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Gluck Health Limited
Number 09781602
Date of Incorporation: 17th September 2015
End of financial year: 31 March
Address: 27 Mortimer Street, London, W1T 3BL
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Lorenza B. (appointed on 01 February 2023), Samuel G. (appointment date: 01 January 2021), Marion G. (appointed on 17 September 2015). The Companies House lists 3 persons of significant control, namely: Fagron Group B.V. can be found at Fascinatio Boulevard 350, Wb Rotterdam. This corporate PSC owns over 3/4 of shares,. Samuel G. owns 1/2 or less of shares, 1/2 or less of voting rights, Marion G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 243,561 315,930 489,666 394,621 1,122,135 921,880
Fixed Assets - - - 30,005 48,002 44,146
Total Assets Less Current Liabilities 11,074 98,530 504,752 934,419 1,201,881 610,064

People with significant control

Fagron Group B.V.
14 February 2024
Address PO BOX 3065 Fascinatio Boulevard 350, Wb Rotterdam, Netherlands
Legal authority Bw2 Art 175
Legal form B.V.
Country registered Netherlands
Place registered Netherlands Kvk (Chamber Of Commerce)
Registration number 30064580
Nature of control: 75,01-100% shares
right to appoint and remove directors
Samuel G.
6 April 2016 - 14 February 2024
Nature of control: 25-50% voting rights
25-50% shares
Marion G.
6 April 2016 - 14 February 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 24th, November 2023 | accounts 		Free Download (8 pages)

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