Glantus Uk Limited. net worth, address, company information. Free

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Glantus Uk Limited (registration number 06628389) is a private limited company started on 2008-06-24 originating in England. This enterprise was registered at Catherine Suite, 40 London Road, St. Albans AL1 1NG. Changed on 2020-11-27, the previous name this enterprise used was Jpd Financial Consultants Uk Limited. Glantus Uk Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Glantus Uk Limited
Number	06628389
Date of Incorporation:	Tuesday 24th June 2008
End of financial year:	31 December
Address:	Catherine Suite, 40 London Road, St. Albans, AL1 1NG
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the business, we can name: Martti N. (appointed on 13 December 2023), Jason K. (appointment date: 13 December 2023). The official register reports 3 persons of significant control, namely: Glantus Holdings Public Limited Company is located at Block V, Eastpoint Business Park, Dublin. This corporate PSC owns over 3/4 of shares,. Maurice H. owns 1/2 or less of shares, 3/4 to full of voting rights, John D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Glantus Holdings Public Limited Company

10 January 2020 - 18 October 2023

Address	Marina House Block V, Eastpoint Business Park, Dublin, Ireland
Legal authority	Companies Act 2014
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Companies Registration Office Ireland
Registration number	616225
Nature of control:	75,01-100% shares

Maurice H.

10 January 2020 - 18 October 2023

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares 25-50% shares

John D.

6 April 2016 - 10 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (24 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2022-12-09 filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-12-09 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 1st Floor 38 Thorpe Wood Peterborough PE3 6SR England to Catherine Suite 40 London Road St. Albans Hertfordshire AL1 1NG on 2022-11-23 filed on: 23rd, November 2022 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (25 pages)
(CH03) On 2021-09-20 secretary's details were changed filed on: 14th, June 2022 \| officers	Free Download (1 page)
(CH01) On 2021-09-20 director's details were changed filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(CH01) On 2021-09-20 director's details were changed filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 18th, October 2021 \| accounts	Free Download (32 pages)
(AD01) Registered office address changed from , 1 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, AL5 5EQ, England to 1st Floor 38 Thorpe Wood Peterborough PE3 6SR on 2021-09-20 filed on: 20th, September 2021 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-11-27 filed on: 27th, November 2020 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 10th, February 2020 \| resolution	Free Download (4 pages)
(AP01) New director was appointed on 2020-01-10 filed on: 24th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-01-10 filed on: 24th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-01-10 filed on: 24th, January 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2020-01-10 filed on: 24th, January 2020 \| officers	Free Download (1 page)
(AP03) On 2020-01-10 - new secretary appointed filed on: 24th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-01-10 filed on: 24th, January 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 13th, March 2019 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2018-05-09 filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-05-09 filed on: 23rd, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 30th, April 2018 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 1 Marlborough Park Southdown Road Harpenden Hertfordshire AL5 1NL to 1 Lea Business Park Lower Luton Road Harpenden Hertfordshire AL5 5EQ on 2017-08-25 filed on: 25th, August 2017 \| address	Free Download (1 page)
(CH01) On 2017-08-21 director's details were changed filed on: 24th, August 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 14th, June 2017 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2016-06-24 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (6 pages)
(CH01) On 2016-04-01 director's details were changed filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-06-24 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-08-05: 1000.00 GBP capital
(AD01) Registered office address changed from Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN to 1 Marlborough Park Southdown Road Harpenden Hertfordshire AL5 1NL on 2015-07-01 filed on: 1st, July 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, June 2015 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 10th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-06-24 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-08-01: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-06-24 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-07-02: 1,000 GBP capital
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 16th, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-06-24 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-06-24 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (5 pages)
(AP03) On 2011-07-15 - new secretary appointed filed on: 15th, July 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2011-06-30 filed on: 30th, June 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 19th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-06-24 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: 2010-07-20 filed on: 20th, July 2010 \| officers	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-07-19 filed on: 19th, July 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-07-19 filed on: 19th, July 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-07-19 filed on: 19th, July 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-07-19 filed on: 19th, July 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-02-19 filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-02-19 filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 6th, August 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-06-29 filed on: 29th, June 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 5th, August 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, June 2008 \| incorporation	Free Download (22 pages)

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