GLEEDS EUROPE HOLDINGS LIMITED

Overview

Company Name	GLEEDS EUROPE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03599694
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLEEDS EUROPE HOLDINGS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is GLEEDS EUROPE HOLDINGS LIMITED located?

Registered Office Address	Aurora, Finzels Reach Counterslip BS1 6BX Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GLEEDS EUROPE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GLEEDS EUROPE LIMITED	Aug 04, 1998	Aug 04, 1998
FORTDOME LIMITED	Jul 17, 1998	Jul 17, 1998

What are the latest accounts for GLEEDS EUROPE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GLEEDS EUROPE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for GLEEDS EUROPE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Registration of charge 035996940003, created on Jul 30, 2025	38 pages	MR01

Jul 22, 2025	Confirmation statement made on Jul 21, 2025 with updates	4 pages	CS01

Jul 22, 2025	Change of details for Gleeds International Holdings Ltd as a person with significant control on Jul 01, 2025	2 pages	PSC05

Jun 20, 2025	Cessation of Richard Peter Steer as a person with significant control on Jan 01, 2025	1 pages	PSC07

Jun 20, 2025	Notification of Gleeds International Holdings Ltd as a person with significant control on Jan 01, 2025	2 pages	PSC02

Jun 04, 2025	Registration of charge 035996940002, created on May 30, 2025	42 pages	MR01

May 01, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 01, 2025	Registration of charge 035996940001, created on Apr 30, 2025	66 pages	MR01

Apr 30, 2025	Group of companies' accounts made up to Dec 31, 2023	44 pages	AA

Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 05, 2024	Director's details changed for Mr Richard Peter Steer on Nov 15, 2024	2 pages	CH01

Dec 05, 2024	Change of details for Mr Richard Peter Steer as a person with significant control on Nov 15, 2024	2 pages	PSC04

Dec 04, 2024	Director's details changed for Mr Scott Michael Dicks on Nov 15, 2024	2 pages	CH01

Dec 04, 2024	Director's details changed for Mr Michael John Rowley on Nov 15, 2024	2 pages	CH01

Nov 18, 2024	Registered office address changed from 95 New Cavendish Street London W1W 6XF to Aurora Finzels Reach Counterslip Bristol BS1 6BX on Nov 18, 2024	1 pages	AD01

Jul 23, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

May 21, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 18, 2024	Full accounts made up to Dec 31, 2022	26 pages	AA

Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 25, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

Jan 08, 2023	Full accounts made up to Dec 31, 2021	24 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Full accounts made up to Dec 31, 2020	24 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 21, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Gleeds, Aurora Counterslip Bristol BS1 6BX	1 pages	AD02

View All Filings

Who are the officers of GLEEDS EUROPE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADBURY, Peter John Finzels Reach Counterslip BS1 6BX Bristol Aurora, United Kingdom	Oct 18, 2019		Director	Finzels Reach Counterslip BS1 6BX Bristol Aurora, United Kingdom	England	British	1988-5	Chief Financial Officer Emea	263870340001
DICKS, Scott Michael Finzels Reach Counterslip BS1 6BX Bristol Aurora, United Kingdom	Jan 01, 2004		Director	Finzels Reach Counterslip BS1 6BX Bristol Aurora, United Kingdom	United Kingdom	British	1973-1	Chartered Surveyor	95314110004
HARLE, Graham Edward Finzels Reach Counterslip BS1 6BX Bristol Aurora, United Kingdom	Nov 30, 2015		Director	Finzels Reach Counterslip BS1 6BX Bristol Aurora, United Kingdom	England	British	1971-6	Director	254557970001
JOHNSON, David Edward Paul Finzels Reach Counterslip BS1 6BX Bristol Aurora, United Kingdom	Dec 04, 2020		Director	Finzels Reach Counterslip BS1 6BX Bristol Aurora, United Kingdom	Spain	British	1959-5	Director	277357600001
ROWLEY, Michael John Finzels Reach Counterslip BS1 6BX Bristol Aurora, United Kingdom	Aug 02, 2001		Director	Finzels Reach Counterslip BS1 6BX Bristol Aurora, United Kingdom	United Kingdom	British	1955-5	Construction Consultant	82656530003
SENIOR, Stuart Finzels Reach Counterslip BS1 6BX Bristol Aurora, United Kingdom	Nov 28, 2011		Director	Finzels Reach Counterslip BS1 6BX Bristol Aurora, United Kingdom	United Kingdom	British	1958-7	Director	141150610008
STEER, Richard Peter Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom	Sep 22, 1999		Director	Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom	United Kingdom	British	1955-9	Chartered Quantity Surveyor	21357450001
HAMPSON, Neil Edward John Poplar Cottage Avening Green Tortworth GL12 8HD Wotton Under Edge Gloucestershire	Nov 01, 2007	Jan 21, 2019	Secretary	Poplar Cottage Avening Green Tortworth GL12 8HD Wotton Under Edge Gloucestershire		British			124127700001
HUGHES, Gregory David 95 New Cavendish Street London W1W 6XF	Jan 22, 2019	Oct 18, 2019	Secretary	95 New Cavendish Street London W1W 6XF					254728490001
ROBINSON, Howard Graham 20 Ridgeway Guiseley LS20 8JA Leeds West Yorkshire	Jul 27, 1998	Nov 01, 2007	Secretary	20 Ridgeway Guiseley LS20 8JA Leeds West Yorkshire		British			49774030001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 17, 1998	Jul 27, 1998	Nominee Secretary	120 East Road N1 6AA London					900004100001
BAKER, Alan Reginald 26 Covent Garden St James Park NG12 2NF Radcliffe On Trent Nottinghamshire	Jul 27, 1998	Dec 31, 2001	Director	26 Covent Garden St James Park NG12 2NF Radcliffe On Trent Nottinghamshire		British	1951-4	Quantity Surveyor	28704880002
BROWN, Stuart William Ul Slaska 36/2 FOREIGN Warsaw 02-472 Poland	Sep 30, 1999	Dec 31, 2001	Director	Ul Slaska 36/2 FOREIGN Warsaw 02-472 Poland		British	1958-10	Project Manager	72561180002
CAIRNS, Peter Am Waldrand 9 Hoetzum 38173 Germany	Sep 30, 2000	Dec 31, 2001	Director	Am Waldrand 9 Hoetzum 38173 Germany		British	1952-10	Quantity Surveyor	72561390001
COLLINS, Courtney William 41 Seaton Avenue Saltwood CT21 5HH Hythe Kent	Jul 27, 1998	Dec 31, 2001	Director	41 Seaton Avenue Saltwood CT21 5HH Hythe Kent	England	British	1946-12	Chartered Surveyor	45843200001
DICKS, Steven Trevor 60 Penningtons CM23 4LF Bishop's Stortford Hertfordshire	Sep 30, 1999	Jul 31, 2001	Director	60 Penningtons CM23 4LF Bishop's Stortford Hertfordshire		British	1967-6	Construction Consultant	72561270001
HAMPSON, Neil Edward John Avening Green Tortworth GL12 8HD Wotton-Under-Edge Poplar Cottage Gloucestershire United Kingdom	Feb 02, 2015	Jan 21, 2019	Director	Avening Green Tortworth GL12 8HD Wotton-Under-Edge Poplar Cottage Gloucestershire United Kingdom	England	British	1967-5	Director	124127700001
JOHNSON, David Edward Paul C/ Costa Brava 39 Esc C 5oc FOREIGN Madrid Madrid 28034 Spain	Aug 31, 2001	Jul 28, 2016	Director	C/ Costa Brava 39 Esc C 5oc FOREIGN Madrid Madrid 28034 Spain	Spain	British	1959-5	Chartered Surveyor	85751860001
MILLER, Ian John The Street Sissinghurst TN17 2JD Cranbrook The Old Bakery Kent United Kingdom	Nov 28, 2011	Mar 15, 2017	Director	The Street Sissinghurst TN17 2JD Cranbrook The Old Bakery Kent United Kingdom	United Kingdom	British	1947-5	Director	39451360001
MURRAY, John Stephen Wimpole Mews W1G 8PE London 2 United Kingdom	Nov 28, 2011	Dec 15, 2014	Director	Wimpole Mews W1G 8PE London 2 United Kingdom	United Kingdom	British	1949-1	Director	49225250002
PAJON, Jean Pierre 83 Rue De Buzenval Saint Cloud 92210 France	Sep 30, 1999	Dec 31, 2001	Director	83 Rue De Buzenval Saint Cloud 92210 France		French	1955-8	Quantity Surveyor	72561240001
TANNER, Raymond 37 Exeter Close TN10 4NT Tonbridge Kent	Sep 30, 1999	Dec 31, 2004	Director	37 Exeter Close TN10 4NT Tonbridge Kent		British	1944-10	Chartered Quantity Surveyor	45843210001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 17, 1998	Jul 27, 1998	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLEEDS EUROPE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gleeds International Holdings Ltd

Jan 01, 2025

Victoria Road

Douglas

IM2 4DF Isle Of Man

First Names House

Isle Of Man

Legal Form	Limited By Shares
Country Registered	Isle Of Man
Legal Authority	Companies Act 2006
Place Registered	Companies Registry
Registration Number	014000v

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Richard Peter Steer

Apr 06, 2016

Finzels Reach

Counterslip

BS1 6BX Bristol

Aurora

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0