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Gladius Holdings Ltd (number 10793507) is a private limited company incorporated on 2017-05-30 in England. This enterprise is situated at Arden House 25 The Courtyard, Gorsey Lane, Coleshill B46 1JA. Having undergone a change in 2017-06-20, the previous name this firm utilized was N Abuaita & Sons Holdings Ltd. Gladius Holdings Ltd operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Gladius Holdings Ltd
Number 10793507
Date of Incorporation: Tuesday 30th May 2017
End of financial year: 31 December
Address: Arden House 25 The Courtyard, Gorsey Lane, Coleshill, B46 1JA
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Thomas A. (appointed on 07 July 2023), Philip A. (appointment date: 07 July 2023), George A. (appointed on 30 May 2017). The Companies House lists 2 persons of significant control, namely: Ivalyn Investments Limited can be found at 25 The Courtyard, Gorsey Lane, B46 1JA Coleshill, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. George A. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 114,228 75,018 969,900 1,264,508 1,890,574
Fixed Assets 370,389 1,139,956 1,141,824 1,504,210 1,540,001
Total Assets Less Current Liabilities -24,400 674,432 1,531,485 2,173,377 3,042,610

People with significant control

Ivalyn Investments Limited
1 January 2024
Address C/O Arden House 25 The Courtyard, Gorsey Lane, Coleshill, West Midlands, B46 1JA, England
Legal authority British Virgin Islands
Legal form Company Limited By Shares
Country registered Virgin Islands, British
Place registered British Virgin Islands
Registration number 1520725
Nature of control: 75,01-100% shares
75,01-100% voting rights
George A.
30 May 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(PSC02) Notification of a person with significant control 1st January 2024
filed on: 17th, January 2024 | persons with significant control 		Free Download (2 pages)

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