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GLAD HOLDINGS LIMITED

GLAD HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLAD HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06511871
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLAD HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLAD HOLDINGS LIMITED located?

    Registered Office Address
    C/O Steffco Limited, 78
    Armley Road
    LS12 2EJ Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLAD HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEBAYS LIMITEDFeb 21, 2008Feb 21, 2008

    What are the latest accounts for GLAD HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for GLAD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		5 pagesAA

    Accounts for a small company made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Feb 21, 2018 with updates

    		4 pagesCS01

    Cessation of Graham Fairhurst as a person with significant control on Aug 04, 2017

    		1 pagesPSC07

    Previous accounting period extended from Jul 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Registered office address changed from Unit 4 the Sidings, Station Road Guiseley Leeds West Yorkshire LS20 8BX to C/O Steffco Limited, 78 Armley Road Leeds LS12 2EJ on Aug 08, 2017

    		1 pagesAD01

    Notification of Resource Print Solutions Limited as a person with significant control on Aug 04, 2017

    		2 pagesPSC02

    Termination of appointment of David Malcolm Green as a director on Aug 04, 2017

    		1 pagesTM01

    Termination of appointment of Graham Fairhurst as a director on Aug 04, 2017

    		1 pagesTM01

    Termination of appointment of Susan Elizabeth Best as a secretary on Aug 04, 2017

    		1 pagesTM02

    Appointment of Mr Philip George Thompson as a director on Aug 04, 2017

    		2 pagesAP01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GLAD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Philip George
    Armley Road
    LS12 2EJ Leeds
    C/O Steffco Limited, 78
    England
    		Director
    Armley Road
    LS12 2EJ Leeds
    C/O Steffco Limited, 78
    England
    		EnglandBritish49799470003
    BEST, Susan Elizabeth
    Henley Close
    Rawdon
    LS19 6QB Leeds
    12
    West Yorkshire
    		Secretary
    Henley Close
    Rawdon
    LS19 6QB Leeds
    12
    West Yorkshire
    		British131331620001
    FAIRHURST, Graham
    11 Priest Hill Gardens
    LS22 7UD Wetherby
    West Yorkshire
    		Secretary
    11 Priest Hill Gardens
    LS22 7UD Wetherby
    West Yorkshire
    		British56699160001
    FAIRHURST, Graham
    11 Priest Hill Gardens
    Wetherby
    LS22 7UD Leeds
    West Yorkshire
    		Director
    11 Priest Hill Gardens
    Wetherby
    LS22 7UD Leeds
    West Yorkshire
    		EnglandBritish52551190001
    GREEN, David Malcolm
    North Grove Mount
    LS22 7GD Wetherby
    23
    West Yorkshire
    England
    		Director
    North Grove Mount
    LS22 7GD Wetherby
    23
    West Yorkshire
    England
    		EnglandBritish127980440002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Resource Print Solutions Limited
    Armley Road
    LS12 2EJ Leeds
    C/O Steffco Limited, 78
    England
    		Aug 04, 2017
    Armley Road
    LS12 2EJ Leeds
    C/O Steffco Limited, 78
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredGreat Britain
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04865997
    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 Graham Fairhurst
    Armley Road
    LS12 2EJ Leeds
    C/O Steffco Limited, 78
    England
    		Apr 06, 2016
    Armley Road
    LS12 2EJ Leeds
    C/O Steffco Limited, 78
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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