GLE BIDCO LIMITED
Overview
| Company Name | GLE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10200955 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLE BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GLE BIDCO LIMITED located?
| Registered Office Address | c/o ROXBURGH MILKINS LIMITED Merchants House North Wapping Road BS1 4RW Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLE BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GLE BIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 25, 2025 |
| Next Confirmation Statement Due | Jun 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2024 |
| Overdue | Yes |
What are the latest filings for GLE BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Dec 17, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Ted Jeffrey Wolf as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nathan Patrick Brady as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Statement of capital on Oct 10, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nathan Patrick Brady as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ted Jeffrey Wolf as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ted Jeffrey Wolf as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair David Brooks as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dean Tilsley as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregor Stanley Watson as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 102009550005 in full | 1 pages | MR04 | ||||||||||
Who are the officers of GLE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROXBURGH MILKINS LIMITED | Secretary | Wapping Road BS1 4RW Bristol Merchants House North England |
| 190025180001 | ||||||||||
| BAULEKE, Christopher | Director | Peach Street Wisconsin Rapids 2911 Wi 54494 United States | United States | American | Ceo | 307862740001 | ||||||||
| DITTERSDORF, Neal | Director | Peach Street Wisconsin Rapids 2911 Wi 54494 United States | United States | American | General Counsel | 307863070001 | ||||||||
| WOLF, Ted Jeffrey | Director | Peach Street Wisconsin Rapids 2911 Wi 54494 United States | United States | American | Cfo Renaissance Learning | 317617700001 | ||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | BS1 6JS Bristol 21 St. Thomas Street Avon United Kingdom |
| 97584300001 | ||||||||||
| BRADY, Nathan Patrick | Director | Peach Street Wisconsin Rapids 2911 Wi 54494-1905 United States | United States | American | Cfo | 322891670001 | ||||||||
| BROOKS, Alastair David | Director | c/o Roxburgh Milkins Limited Wapping Road BS1 4RW Bristol Merchants House North England | United Kingdom | British | Director | 266110640002 | ||||||||
| DARGUE, Robert | Director | c/o Roxburgh Milkins Limited Wapping Road BS1 4RW Bristol Merchants House North England | United Kingdom | British | Director | 140264270001 | ||||||||
| TILSLEY, Dean | Director | Peach Street Wisconsin Rapids 2911 Wi 54494 United States | United States | American | Cfo | 307862940001 | ||||||||
| WATSON, Gregor Stanley | Director | c/o Roxburgh Milkins Limited Wapping Road BS1 4RW Bristol Merchants House North England | United Kingdom | British | Director | 162226020001 | ||||||||
| WOLF, Ted Jeffrey | Director | Peach Street Wisconsin Rapids 2911 Wi 54494 United States | United States | American | Interim Cfo/Svp Global Controller | 317617700001 | ||||||||
| WOLMER, David I. | Director | WC1R 4JS London 20-22 Bedford Row United Kingdom | Usa | American | Attorney | 208533440001 |
Who are the persons with significant control of GLE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gle Midco 2 Limited | Jun 07, 2016 | Merchants House North Wapping Road BS1 4RW Bristol C/O Roxburgh Milkins Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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