Company Information for

GLADROCK LIMITED

GROUND FLOOR 123 PALL MALL,, ST JAMES'S, LONDON, SW1Y 5EA,

Company Registration Number

10328256

Private Limited Company

Active

About Gladrock Ltd

GLADROCK LIMITED was founded on 2016-08-12 and has its registered office in London. The organisation's status is listed as "Active". Gladrock Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

GLADROCK LIMITED

Legal Registered Office

GROUND FLOOR 123 PALL MALL,
ST JAMES'S
LONDON
SW1Y 5EA

Filing Information

Company Number	10328256
Date formed	2016-08-12
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Filing return next due	09/09/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-03-06 23:32:52

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Lincoln Administration Limited	Company Secretary		2016-08-12
Susan Mary Hollyman	Director	DIRECTOR	2016-08-12	ENGLAND
Flavio Mazzoni	Director	DIRECTOR	2016-08-12	SWITZERLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Lincoln Administration Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lincoln Administration Limited	JAMED INTERNATIONAL LIMITED	Company Secretary	2018-01-04	CURRENT	2018-01-04	Active
Lincoln Administration Limited	FERYEL LIMITED	Company Secretary	2016-08-17	CURRENT	2016-08-17	Active
Lincoln Administration Limited	JIPSAW LIMITED	Company Secretary	2016-08-16	CURRENT	2016-08-16	Active
Lincoln Administration Limited	LEGENCY LIMITED	Company Secretary	2016-08-16	CURRENT	2016-08-16	Active
Lincoln Administration Limited	FRIMBEY BUSINESS LIMITED	Company Secretary	2016-08-16	CURRENT	2016-08-16	Active - Proposal to Strike off
Lincoln Administration Limited	CLOVES LIMITED	Company Secretary	2016-07-20	CURRENT	2016-07-20	Active

Related Directorships for Susan Mary Hollyman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Susan Mary Hollyman	MGA HOLDINGS (UK) LIMITED	Director	2018-07-31	CURRENT	1997-06-09	Active
Susan Mary Hollyman	CTFO LIMITED	Director	2018-06-15	CURRENT	2018-06-15	Active - Proposal to Strike off
Susan Mary Hollyman	CLIO HOLDINGS LIMITED	Director	2018-06-08	CURRENT	2018-06-08	Active
Susan Mary Hollyman	PRO MUSCLE PRODUCTS LIMITED	Director	2018-03-29	CURRENT	2018-02-26	Active - Proposal to Strike off
Susan Mary Hollyman	DIGITAL DEVELOPMENT GLOBAL SYSTEMS LTD	Director	2018-02-16	CURRENT	2018-02-05	Active
Susan Mary Hollyman	JAMED INTERNATIONAL LIMITED	Director	2018-01-04	CURRENT	2018-01-04	Active
Susan Mary Hollyman	PROMERITUM LIMITED	Director	2017-12-14	CURRENT	2012-12-10	Active - Proposal to Strike off
Susan Mary Hollyman	BOTANICALS TODAY LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active - Proposal to Strike off
Susan Mary Hollyman	CLAXI LIMITED	Director	2017-11-09	CURRENT	2014-02-13	Dissolved 2018-09-11
Susan Mary Hollyman	SOUL SHERADO LIMITED	Director	2017-10-20	CURRENT	2017-10-20	Active - Proposal to Strike off
Susan Mary Hollyman	OYSTER TECHNOLOGIES LIMITED	Director	2017-09-25	CURRENT	2017-09-25	Active
Susan Mary Hollyman	EUROPEAN TECHNOLOGY LTD	Director	2017-05-04	CURRENT	2004-04-05	Liquidation
Susan Mary Hollyman	LUNAROCK LIMITED	Director	2017-05-04	CURRENT	2007-05-16	Liquidation
Susan Mary Hollyman	AN1MEDIA LTD	Director	2017-03-02	CURRENT	2014-08-12	Dissolved 2018-06-12
Susan Mary Hollyman	AS & FIRR HOLDING LTD	Director	2016-12-21	CURRENT	2016-12-21	Active
Susan Mary Hollyman	GREAT ESTATE INVEST LTD	Director	2016-10-05	CURRENT	2016-10-05	Active - Proposal to Strike off
Susan Mary Hollyman	FERYEL LIMITED	Director	2016-08-17	CURRENT	2016-08-17	Active
Susan Mary Hollyman	JIPSAW LIMITED	Director	2016-08-16	CURRENT	2016-08-16	Active
Susan Mary Hollyman	LEGENCY LIMITED	Director	2016-08-16	CURRENT	2016-08-16	Active
Susan Mary Hollyman	FRIMBEY BUSINESS LIMITED	Director	2016-08-16	CURRENT	2016-08-16	Active - Proposal to Strike off
Susan Mary Hollyman	CLOVES LIMITED	Director	2016-07-20	CURRENT	2016-07-20	Active
Susan Mary Hollyman	DESIGN SURFACES LIMITED	Director	2016-04-28	CURRENT	2016-04-28	Active
Susan Mary Hollyman	ALINFEEX LIMITED	Director	2016-01-30	CURRENT	2006-11-21	Dissolved 2018-01-16
Susan Mary Hollyman	AYREADY HOLDING LIMITED	Director	2015-12-31	CURRENT	2007-03-21	Dissolved 2017-10-10
Susan Mary Hollyman	ASPECT ESSENTIALS LIMITED	Director	2015-11-23	CURRENT	2015-11-23	Active
Susan Mary Hollyman	TRESDON LIMITED	Director	2015-10-19	CURRENT	2006-11-22	Dissolved 2018-01-16
Susan Mary Hollyman	LIGHTPRO INTERMEDIARIES LTD.	Director	2015-10-02	CURRENT	2014-06-17	Active - Proposal to Strike off
Susan Mary Hollyman	VOGA BUSINESS LIMITED	Director	2015-09-10	CURRENT	2015-09-10	Dissolved 2016-04-12
Susan Mary Hollyman	MENTMORE GOLF CORPORATE LTD	Director	2015-07-01	CURRENT	2015-07-01	Liquidation
Susan Mary Hollyman	SIOKRI CAPITAL (UK) LIMITED	Director	2015-04-02	CURRENT	2015-04-02	Active
Susan Mary Hollyman	EQUIDIA LIMITED	Director	2015-01-30	CURRENT	2003-11-07	Active - Proposal to Strike off
Susan Mary Hollyman	SAMEAJ HOLDING LIMITED	Director	2015-01-07	CURRENT	2015-01-07	Active - Proposal to Strike off
Susan Mary Hollyman	DIRECT RESPONSE HEALTH & BEAUTY LTD	Director	2014-12-08	CURRENT	2013-05-10	Dissolved 2015-08-04
Susan Mary Hollyman	METROGENIX LIMITED	Director	2014-12-08	CURRENT	2013-12-13	Dissolved 2015-11-10
Susan Mary Hollyman	ANNEX MARKETING LIMITED	Director	2014-12-08	CURRENT	2013-12-27	Dissolved 2015-11-10
Susan Mary Hollyman	DREZDEN LIMITED	Director	2014-12-08	CURRENT	2013-12-13	Dissolved 2015-11-10
Susan Mary Hollyman	TESLA ADVANCED LIMITED	Director	2014-12-08	CURRENT	2013-12-27	Dissolved 2015-11-10
Susan Mary Hollyman	HOTH LIMITED	Director	2014-12-08	CURRENT	2014-01-28	Dissolved 2016-01-12
Susan Mary Hollyman	BESPIN LIMITED	Director	2014-12-08	CURRENT	2014-01-28	Dissolved 2016-01-12
Susan Mary Hollyman	ANSION LIMITED	Director	2014-12-08	CURRENT	2014-03-13	Dissolved 2016-01-12
Susan Mary Hollyman	FELUCIA LIMITED	Director	2014-12-08	CURRENT	2014-03-14	Dissolved 2016-01-12
Susan Mary Hollyman	ELDONBRIX HOLDING LIMITED	Director	2014-10-02	CURRENT	2014-10-02	Active
Susan Mary Hollyman	ELLEVAL LIMITED	Director	2014-10-01	CURRENT	2014-10-01	Active
Susan Mary Hollyman	ZTAR FOUR LIMITED	Director	2014-08-28	CURRENT	2014-08-28	Dissolved 2016-02-23
Susan Mary Hollyman	JOISAB LIMITED	Director	2014-05-30	CURRENT	2014-05-30	Dissolved 2016-02-23
Susan Mary Hollyman	ORIENTAL CAPITAL INVEST LIMITED	Director	2014-05-04	CURRENT	2012-05-04	Active - Proposal to Strike off
Susan Mary Hollyman	HOWARD ENTERTAINMENT LTD	Director	2014-05-01	CURRENT	2014-05-01	Active - Proposal to Strike off
Susan Mary Hollyman	BABOKER LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Active - Proposal to Strike off
Susan Mary Hollyman	MORNINGATE LIMITED	Director	2014-04-01	CURRENT	2014-04-01	Dissolved 2017-06-13
Susan Mary Hollyman	MOSHIKORIKO LIMITED	Director	2014-03-25	CURRENT	2014-03-25	Dissolved 2017-08-15
Susan Mary Hollyman	PV ENTERTAINMENT LIMITED	Director	2014-03-24	CURRENT	2014-03-24	Dissolved 2017-07-11
Susan Mary Hollyman	BLACK BRIDGE WATER LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Dissolved 2017-10-24
Susan Mary Hollyman	NINA FINE ART LTD.	Director	2013-10-09	CURRENT	2013-10-09	Active
Susan Mary Hollyman	SYSTEMATIC PROCESSING LIMITED	Director	2013-05-03	CURRENT	2010-04-08	Active - Proposal to Strike off
Susan Mary Hollyman	SHAGUIL LIMITED	Director	2012-10-23	CURRENT	2012-10-23	Active - Proposal to Strike off
Susan Mary Hollyman	STREAMDATES LIMITED	Director	2012-09-07	CURRENT	2010-04-16	Dissolved 2017-03-07
Susan Mary Hollyman	INFORMATION COMPLIANCE & BUSINESS INTELLIGENCE LIMITED	Director	2012-06-26	CURRENT	2012-06-26	Active - Proposal to Strike off
Susan Mary Hollyman	SPORTS AND ENTERTAINMENTS LIMITED	Director	2011-12-30	CURRENT	1999-08-13	Active - Proposal to Strike off
Susan Mary Hollyman	JOVITA CORPORATION LIMITED	Director	2011-11-09	CURRENT	2011-09-14	Active - Proposal to Strike off
Susan Mary Hollyman	UK MILLENNIUM INVESTMENTS LIMITED	Director	2011-07-21	CURRENT	2011-07-21	Active
Susan Mary Hollyman	WORLD AVIATION CONSULTANT LTD	Director	2011-03-31	CURRENT	2004-07-05	Dissolved 2013-11-26
Susan Mary Hollyman	COMMERCIAL AVIATION LIMITED	Director	2011-03-31	CURRENT	2001-07-12	Dissolved 2013-10-22
Susan Mary Hollyman	DOWDEN INVESTMENTS LTD.	Director	2010-11-22	CURRENT	2004-07-09	Active - Proposal to Strike off
Susan Mary Hollyman	MONTYVILLE TOURS LIMITED	Director	2010-10-01	CURRENT	2006-01-13	Dissolved 2015-12-01
Susan Mary Hollyman	BARKPINE LIMITED	Director	2010-10-01	CURRENT	2002-02-27	Dissolved 2017-10-24
Susan Mary Hollyman	CHARNARY LIMITED	Director	2010-10-01	CURRENT	2003-12-05	Active - Proposal to Strike off
Susan Mary Hollyman	SAGITARIO INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	2006-04-21	Active
Susan Mary Hollyman	GLOBALWIDE CONSULTANCY SERVICES LIMITED	Director	2010-10-01	CURRENT	1998-08-07	Active
Susan Mary Hollyman	UZVARA PIC LIMITED	Director	2010-09-03	CURRENT	2010-09-03	Dissolved 2018-05-15
Susan Mary Hollyman	AVP FINANCIAL LIMITED	Director	2010-07-30	CURRENT	2010-07-30	Liquidation
Susan Mary Hollyman	TUCKER & WARD LIMITED	Director	2010-01-04	CURRENT	1997-05-30	Dissolved 2014-04-01
Susan Mary Hollyman	MOONBERRY LIMITED	Director	2010-01-04	CURRENT	2005-04-14	Active - Proposal to Strike off
Susan Mary Hollyman	SHARPE & MITCHELL LIMITED	Director	2010-01-04	CURRENT	2000-12-13	Active
Susan Mary Hollyman	ELDRIDGE & SONS LIMITED	Director	2010-01-04	CURRENT	1997-05-30	Active - Proposal to Strike off
Susan Mary Hollyman	BIO TECHNOLOGY LTD	Director	2009-11-27	CURRENT	2007-07-02	Liquidation
Susan Mary Hollyman	ANOPEX LTD	Director	2009-09-23	CURRENT	2009-01-19	Active
Susan Mary Hollyman	VINTAGEWAY LIMITED	Director	2009-06-29	CURRENT	2006-01-13	Dissolved 2014-09-30
Susan Mary Hollyman	IRON IDEAS LTD	Director	2008-09-19	CURRENT	2006-11-21	Dissolved 2017-08-22
Susan Mary Hollyman	BRICKFENCE LIMITED	Director	2008-09-19	CURRENT	2007-02-21	Active
Susan Mary Hollyman	HIGH PERFORMANCE RACE LIMITED	Director	2007-04-13	CURRENT	2007-04-13	Dissolved 2017-11-17
Susan Mary Hollyman	EGIE LIMITED	Director	2007-02-05	CURRENT	2007-02-05	Active - Proposal to Strike off
Susan Mary Hollyman	RIVOPHARM (UK) LIMITED	Director	2006-11-01	CURRENT	2006-11-01	Active
Susan Mary Hollyman	TAPEDON LIMITED	Director	2006-04-20	CURRENT	2006-01-10	Dissolved 2015-03-10
Susan Mary Hollyman	GROSVENOR SECRETARIES LIMITED	Director	2005-01-25	CURRENT	1996-11-05	Active
Susan Mary Hollyman	DOLMER NOMINEES LIMITED	Director	2005-01-25	CURRENT	1996-11-21	Active - Proposal to Strike off
Susan Mary Hollyman	LEDINGTON NOMINEES LIMITED	Director	2005-01-25	CURRENT	1996-11-21	Active - Proposal to Strike off
Susan Mary Hollyman	AQUATIC DEEPWATER LIMITED	Director	2002-10-11	CURRENT	2002-10-11	Active