GLIDE HOLDINGS LIMITED

Overview

Company Name	GLIDE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06226364
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2007

Summary

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

What is the purpose of GLIDE HOLDINGS LIMITED?

Wired telecommunications activities (61100) / Information and communication
Wireless telecommunications activities (61200) / Information and communication
Web portals (63120) / Information and communication
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GLIDE HOLDINGS LIMITED located?

Registered Office Address	Alpha Tower Suffolk Street Queensway B1 1TT Birmingham West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of GLIDE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CABLECOM NETWORKING HOLDINGS LIMITED	May 01, 2007	May 01, 2007
NEWINCCO 694 LIMITED	Apr 25, 2007	Apr 25, 2007

What are the latest accounts for GLIDE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2027
Next Confirmation Statement Due	Apr 09, 2027
Next Confirmation Statement Made Up To	Mar 26, 2026
Overdue	No

What are the latest filings for GLIDE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2026	Confirmation statement made on Mar 26, 2026 with updates	4 pages	CS01

Nov 04, 2025	Register inspection address has been changed from Glide House, Ground Floor Building 4 Windmill Road Kenn Clevedon BS21 6UJ United Kingdom to Alpha Tower Suffolk Street Queensway Birmingham West Midlands B1 1TT	1 pages	AD02

Nov 04, 2025	Director's details changed for Mr Timothy James Pilcher on Nov 01, 2025	2 pages	CH01

Nov 03, 2025	Director's details changed for Mrs Paula Marson Benoit on Nov 01, 2025	2 pages	CH01

Nov 03, 2025	Change of details for Glide Bidco 2 Limited as a person with significant control on Nov 01, 2025	2 pages	PSC05

Nov 03, 2025	Registered office address changed from Glide House Ground Floor, Building 4 Windmill Road, Kenn Clevedon BS21 6UJ England to Alpha Tower Suffolk Street Queensway Birmingham West Midlands B1 1TT on Nov 03, 2025	1 pages	AD01

Jul 09, 2025	Audit exemption subsidiary accounts made up to Jan 31, 2025	13 pages	AA

Jul 09, 2025	legacy	43 pages	PARENT_ACC

Jul 09, 2025	legacy	1 pages	AGREEMENT2

Jul 09, 2025	legacy	3 pages	GUARANTEE2

Apr 28, 2025	Confirmation statement made on Apr 24, 2025 with updates	4 pages	CS01

Dec 19, 2024	Satisfaction of charge 062263640012 in full	1 pages	MR04

Dec 19, 2024	Registration of charge 062263640013, created on Dec 19, 2024	68 pages	MR01

Dec 04, 2024	Satisfaction of charge 062263640011 in full	4 pages	MR04

Dec 04, 2024	Satisfaction of charge 062263640009 in full	4 pages	MR04

Dec 04, 2024	Satisfaction of charge 062263640008 in full	4 pages	MR04

Nov 25, 2024	Audit exemption subsidiary accounts made up to Jan 31, 2024	13 pages	AA

Nov 08, 2024	legacy	43 pages	PARENT_ACC

Nov 08, 2024	legacy	3 pages	GUARANTEE2

Nov 08, 2024	legacy	1 pages	AGREEMENT2

Apr 30, 2024	Confirmation statement made on Apr 24, 2024 with updates	4 pages	CS01

Dec 06, 2023	Accounts for a small company made up to Jan 31, 2023	17 pages	AA

Jul 27, 2023	Appointment of Mrs Paula Marson Benoit as a director on Jul 17, 2023	2 pages	AP01

Apr 24, 2023	Confirmation statement made on Apr 24, 2023 with updates	4 pages	CS01

Feb 24, 2023	Termination of appointment of Christopher Bates as a director on Feb 24, 2023	1 pages	TM01

View All Filings

Who are the officers of GLIDE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENOIT, Paula Marson Suffolk Street Queensway B1 1TT Birmingham Alpha Tower West Midlands England	Jul 17, 2023		Director	Suffolk Street Queensway B1 1TT Birmingham Alpha Tower West Midlands England	England	British	1970-4	127021410001
PILCHER, Timothy James Suffolk Street Queensway B1 1TT Birmingham Alpha Tower West Midlands England	Feb 27, 2015		Director	Suffolk Street Queensway B1 1TT Birmingham Alpha Tower West Midlands England	England	British	1969-7	195588260009
BURCHFIELD, Mark Ashley Highland Cottage 4 Park Road BS21 7JG Clevedon North Somerset	May 20, 2009	Oct 01, 2009	Secretary	Highland Cottage 4 Park Road BS21 7JG Clevedon North Somerset		British		91027550001
COLLISS, Lee James 3 Windmill Business Park Kenn BS21 6SR North Somerset	Oct 01, 2009	Feb 27, 2015	Secretary	3 Windmill Business Park Kenn BS21 6SR North Somerset				146105310001
MAYNARD, Andrew 6 Radnor Road Westbury On Trym BS9 4DX Bristol Avon	May 01, 2007	May 20, 2009	Secretary	6 Radnor Road Westbury On Trym BS9 4DX Bristol Avon		British		121597800001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Apr 25, 2007	May 01, 2007	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
ALTY, Henry Cheapside EC2V 6AA London Octagon Point, 5 England	Dec 19, 2018	May 31, 2020	Director	Cheapside EC2V 6AA London Octagon Point, 5 England	United Kingdom	British	1985-7	253634150001
BATES, Christopher Ground Floor, Building 4 Windmill Road, Kenn BS21 6UJ Clevedon Glide House England	Nov 29, 2021	Feb 24, 2023	Director	Ground Floor, Building 4 Windmill Road, Kenn BS21 6UJ Clevedon Glide House England	England	British	1963-11	289975390001
BRAZIEL, Meri Beth Ground Floor, Building 4 Windmill Road, Kenn BS21 6UJ Clevedon Glide House England	Feb 26, 2021	Nov 29, 2021	Director	Ground Floor, Building 4 Windmill Road, Kenn BS21 6UJ Clevedon Glide House England	United Kingdom	American	1964-9	203265430001
BURCHFIELD, Mark Ashley Rivermead Court, Kenn Business Park Windmill Road BS21 6FT Kenn 1 Clevedon United Kingdom	May 01, 2007	May 31, 2020	Director	Rivermead Court, Kenn Business Park Windmill Road BS21 6FT Kenn 1 Clevedon United Kingdom	United Kingdom	British	1970-12	182816100003
COLLISS, Lee James 3 Windmill Business Park Kenn BS21 6SR North Somerset	Oct 01, 2009	Feb 27, 2015	Director	3 Windmill Business Park Kenn BS21 6SR North Somerset	England	British	1967-6	94112730001
DENLEY, Gareth Phillip 1 Boundary Park KT13 9RR Weybridge Surrey	May 11, 2007	Apr 24, 2009	Director	1 Boundary Park KT13 9RR Weybridge Surrey	United Kingdom	British	1955-1	121978270001
HAMILTON, Christian Sean Mandeville Place W1U 3AY London 9 United Kingdom	Oct 25, 2013	Jan 30, 2014	Director	Mandeville Place W1U 3AY London 9 United Kingdom	England	British	1979-4	102051980003
HEALY, Gareth Patrick Mandeville Place W1U 3AY London 9 United Kingdom	Oct 25, 2013	Jun 27, 2018	Director	Mandeville Place W1U 3AY London 9 United Kingdom	United Kingdom	Irish	1970-7	107223820002
HOLLINGSWORTH, Simon 100 Wood Street EC2V 7AN London Living Bridge United Kingdom	Aug 22, 2018	Dec 19, 2018	Director	100 Wood Street EC2V 7AN London Living Bridge United Kingdom	United Kingdom	Irish	1983-9	240574140001
KAN, Paul Rivermead Court, Kenn Business Park Windmill Road BS21 6FT Kenn 1 Clevedon United Kingdom	Oct 01, 2009	Nov 29, 2017	Director	Rivermead Court, Kenn Business Park Windmill Road BS21 6FT Kenn 1 Clevedon United Kingdom	England	British	1961-10	146105700001
KINGSTON, Louise 100 Wood Street EC2V 7AN London Living Bridge United Kingdom	Oct 25, 2013	Aug 22, 2018	Director	100 Wood Street EC2V 7AN London Living Bridge United Kingdom	England	British	1981-11	182659390001
MANNING, Peter Rivermead Court, Kenn Business Park Windmill Road BS21 6FT Kenn 1 Clevedon United Kingdom	Jan 30, 2014	May 31, 2020	Director	Rivermead Court, Kenn Business Park Windmill Road BS21 6FT Kenn 1 Clevedon United Kingdom	England	British	1955-6	186252000002
MAYNARD, Andrew 6 Radnor Road Westbury On Trym BS9 4DX Bristol Avon	May 01, 2007	May 20, 2009	Director	6 Radnor Road Westbury On Trym BS9 4DX Bristol Avon		British	1971-7	121597800001
MORRIS, Paul David Windmill Business Park BS21 6SR Kenn 3 North Somerset United Kingdom	May 11, 2007	Feb 10, 2014	Director	Windmill Business Park BS21 6SR Kenn 3 North Somerset United Kingdom	England	British	1967-5	95587210002
RICHARDS, Catherine Allingham Mandeville Place W1U 3AY London 9 England	Jun 27, 2018	May 31, 2020	Director	Mandeville Place W1U 3AY London 9 England	United Kingdom	British	1973-1	202028390001
THOMAS, Rhys Matthew Rivermead Court, Kenn Business Park Windmill Road BS21 6FT Kenn 1 Clevedon United Kingdom	Sep 30, 2010	Jun 27, 2018	Director	Rivermead Court, Kenn Business Park Windmill Road BS21 6FT Kenn 1 Clevedon United Kingdom	England	British	1969-7	154855680003
TINDALL-DOMAN, Zoe Rivermead Court, Kenn Business Park Windmill Road BS21 6FT Kenn 1 Clevedon United Kingdom	Nov 29, 2017	Feb 26, 2021	Director	Rivermead Court, Kenn Business Park Windmill Road BS21 6FT Kenn 1 Clevedon United Kingdom	United Kingdom	British	1972-5	157027400001
WILLIAMSON, Ian 3 Windmill Business Park Kenn BS21 6SR North Somerset	Mar 03, 2010	Oct 25, 2013	Director	3 Windmill Business Park Kenn BS21 6SR North Somerset	Wales	British	1954-12	98110120002
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	Apr 25, 2007	May 01, 2007	Nominee Director	Seventh Floor 90 High Holborn WC1V 6XX London				900026670001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Apr 25, 2007	May 01, 2007	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor				900026650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLIDE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Glide Bidco 2 Limited

Apr 06, 2016

Suffolk Street Queensway

B1 1TT Birmingham

Alpha Tower

West Midlands

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09133143

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.

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.
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