GLEEDS HOLDINGS LIMITED

Overview

Company Name	GLEEDS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06472041
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2008
Date of Cessation	Apr 23, 2024

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 HOLDINGS LIMITED?

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

Where is GLEEDS HOLDINGS LIMITED located?

Registered Office Address	95 New Cavendish Street W1W 6XF London
Undeliverable Registered Office Address	No

What are the latest accounts for GLEEDS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for GLEEDS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 06, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 26, 2024	Application to strike the company off the register	3 pages	DS01

Jan 23, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 28, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Register inspection address has been changed from Gleeds, Aurora Counterslip Bristol BS1 6BX England to Gleeds, Aurora Counterslip Bristol BS1 6BX	1 pages	AD02

Jan 28, 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

Sep 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jan 14, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Termination of appointment of Gregory David Hughes as a director on Oct 18, 2019	1 pages	TM01

Oct 31, 2019	Termination of appointment of Gregory David Hughes as a secretary on Oct 18, 2019	1 pages	TM02

Feb 19, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Jan 28, 2019	Appointment of Mr Gregory David Hughes as a director on Jan 22, 2019	2 pages	AP01

Jan 28, 2019	Appointment of Mr Gregory David Hughes as a secretary on Jan 22, 2019	2 pages	AP03

Jan 25, 2019	Termination of appointment of Neil Edward John Hampson as a director on Jan 21, 2019	1 pages	TM01

Jan 25, 2019	Termination of appointment of Neil Edward John Hampson as a secretary on Jan 21, 2019	1 pages	TM02

Jan 14, 2019	Confirmation statement made on Jan 14, 2019 with no updates	3 pages	CS01

Feb 08, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Jan 16, 2018	Confirmation statement made on Jan 14, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Termination of appointment of Ian John Miller as a director on Dec 31, 2017	1 pages	TM01

View All Filings

Who are the officers of GLEEDS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEER, Richard Peter 1 Althorp Road SW17 7ED London	Jan 14, 2008		Director	1 Althorp Road SW17 7ED London	United Kingdom	British	1955-9	21357450001
HAMPSON, Neil Edward John Poplar Cottage Avening Green Tortworth GL12 8HD Wotton Under Edge Gloucestershire	Jan 14, 2008	Jan 21, 2019	Secretary	Poplar Cottage Avening Green Tortworth GL12 8HD Wotton Under Edge Gloucestershire		British		124127700001
HUGHES, Gregory David New Cavendish Street W1W 6XF London 95	Jan 22, 2019	Oct 18, 2019	Secretary	New Cavendish Street W1W 6XF London 95				254731670001
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	124127700001
HUGHES, Gregory David New Cavendish Street W1W 6XF London 95	Jan 22, 2019	Oct 18, 2019	Director	New Cavendish Street W1W 6XF London 95	United Kingdom	British	1974-12	254693260001
MILLER, Ian John The Old Bakery The Street Sissinghurst TN17 2JD Cranbrook Kent	Jan 14, 2008	Dec 31, 2017	Director	The Old Bakery The Street Sissinghurst TN17 2JD Cranbrook Kent	United Kingdom	British	1947-5	39451360001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Peter Steer Althorp Road SW17 7ED London 1 United Kingdom	Apr 06, 2016	Althorp Road SW17 7ED London 1 United Kingdom	No
	Nationality: British Country of Residence: England
	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