CompaniesInTheUK

ABRAHAMIC HOLDINGS LIMITED

Company number 11049095 ·

Dissolved

1 active / 3 ceased · persons with significant control

Gladmax Group Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-11-06
Correspondence address
65, Samuel Street, London, SE18 5LF, United Kingdom
Legal form
Private Limited Liability Company
Place registered
United Kingdom
Registration number
10790521
Country registered
United Kingdom

Gladmax Group International Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-10-01
Ceased on
2021-11-03
Correspondence address
65, Samuel Street, London, SE18 5LF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11622352
Country registered
United Kingdom

Gladmax Ventures Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-12-02
Ceased on
2020-12-03
Correspondence address
65, Samuel Street, London, SE18 5LF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11007553
Country registered
United Kingdom

Gladmax Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-11-06
Ceased on
2021-09-25
Correspondence address
65, Samuel Street, London, SE18 5LF, United Kingdom
Legal form
Private Limited Liability Company
Place registered
United Kingdom
Registration number
10790521
Country registered
United Kingdom