Gladius Holdings Ltd
Company Profile
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MediumGladius Holdings Ltd
10793507•Private Limited With Share Capital
Arden House 25 The Courtyard, Gorsey Lane, Coleshill, B461JA
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Incorporated
30/05/2017
Company Age
8 years
Directors
4
Employees
299
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Gladius Holdings Ltd (10793507) is a private limited with share capital incorporated on 30/05/2017 (8 years old) and registered in coleshill, B461JA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 30/05/2017
B461JA
299 employees
Financial Overview
Total Assets
£10.57M
Liabilities
£7.14M
Net Assets
£3.43M
Turnover
£12.83M
Cash
£1.28M
Key Metrics
299
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
42
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:05-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Capital Allotment Shares
Category:Capital
Date:18-05-2018
Capital Allotment Shares
Category:Capital
Date:18-05-2018
Capital Cancellation Shares
Category:Capital
Date:14-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:14-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Resolution
Category:Resolution
Date:20-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-06-2017
Incorporation Company
Category:Incorporation
Date:30-05-2017
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024
Trading Addresses
Arden House, 25 The Courtyard, Gorsey Lane, Coleshill, Birmingham, B461JARegistered
43 Bakers Lane, Three Spires Shopping Centre, Lichfield, Staffordshire, WS136NG
Related Companies
8
Contact
Arden House 25 The Courtyard, Gorsey Lane, Coleshill, B461JA