GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED -


Company Profile Company Filings

Overview

GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED is a Private Limited Company from and has the status: Active.
GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED was incorporated 28 years ago on 20/07/1995 and has the registered number: 03082140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED -

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

95 NEW CAVENDISH STREET
W1W 6XF

This Company Originates in : United Kingdom
Previous trading names include:
GLEEDS INTERNATIONAL HOLDINGS LIMITED (until 11/11/2016)
GLEEDS HOLDINGS LIMITED (until 06/07/2007)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART SENIOR Jul 1958 British Director 2007-01-01 CURRENT
MR MICHAEL JOHN ROWLEY May 1955 British Director 2014-02-03 CURRENT
MR GRAHAM EDWARD HARLE Jun 1971 British Director 2015-11-30 CURRENT
MR RICHARD PETER STEER Sep 1955 British Director 2001-02-15 CURRENT
MR STEPHEN ANTHONY SMITH May 1956 British Director 1997-01-01 UNTIL 2001-04-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-07-20 UNTIL 1995-08-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-07-20 UNTIL 1995-08-15 RESIGNED
NERYS HELEN EVANS Jun 1972 British Secretary 1995-08-15 UNTIL 1997-01-22 RESIGNED
MR NEIL EDWARD JOHN HAMPSON May 1967 British Secretary 2007-11-01 UNTIL 2019-01-21 RESIGNED
MR GREGORY DAVID HUGHES Secretary 2019-01-22 UNTIL 2019-10-18 RESIGNED
HOWARD GRAHAM ROBINSON Feb 1947 Secretary 1999-01-01 UNTIL 2007-11-01 RESIGNED
PAUL WILKINSON Jan 1943 British Secretary 1997-01-22 UNTIL 1999-01-01 RESIGNED
MR NEIL EDWARD JOHN HAMPSON May 1967 British Director 2013-11-25 UNTIL 2019-01-21 RESIGNED
MR TERENCE CHARLES WILLIS Oct 1949 British Director 1997-01-01 UNTIL 2001-04-10 RESIGNED
PAUL WILKINSON Jan 1943 British Director 1997-01-22 UNTIL 2001-04-10 RESIGNED
MR ROSS PHILIP SAVAGE Jan 1952 British Director 1996-12-02 UNTIL 2001-04-10 RESIGNED
MR DAVID HARRY RUMLEY Dec 1937 Director 1996-12-02 UNTIL 1998-12-31 RESIGNED
ALAN FRANK REVELL May 1948 British Director 1996-12-02 UNTIL 2001-04-10 RESIGNED
MR JOHN STEPHEN MURRAY Jan 1949 British Director 2001-03-26 UNTIL 2014-12-15 RESIGNED
MR IAN JOHN MILLER May 1947 British Director 1996-12-02 UNTIL 2017-12-31 RESIGNED
ANDREW JOHN EDGE Dec 1968 British Director 1995-08-15 UNTIL 1996-12-02 RESIGNED
MR SIMON PAUL GWILLIAM Mar 1953 British Director 1996-12-02 UNTIL 2001-04-10 RESIGNED
NERYS HELEN EVANS Jun 1972 British Director 1995-08-15 UNTIL 1996-12-02 RESIGNED
MR DAVID GORDON CORBETT May 1938 British Director 1996-12-02 UNTIL 2001-04-10 RESIGNED
MR ROGER JOHN HALE CARTER Jun 1940 British Director 1996-12-02 UNTIL 2001-04-10 RESIGNED
MR ALAN REGINALD BAKER Apr 1951 British Director 2001-03-26 UNTIL 2006-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Peter Steer 2016-04-06 9/1955 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLEEDS MANAGEMENT SERVICES LIMITED Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS ASIA PACIFIC HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS EMPLOYMENT SERVICES (NOTTINGHAM) Active FULL 78300 - Human resources provision and management of human resources functions
GLEEDS EMPLOYMENT SERVICES (LONDON) Active FULL 78300 - Human resources provision and management of human resources functions
GLEEDS EMPLOYMENT SERVICES (BRISTOL) Active FULL 78300 - Human resources provision and management of human resources functions
GLEEDS HEALTH & SAFETY LIMITED Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS PROPERTY SERVICES (WALES) LIMITED Active -... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS CORPORATE SERVICES LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS TECHNOLOGY LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS EUROPE HOLDINGS LIMITED Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS BUILDING SURVEYING LIMITED Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
COCENTRA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 85200 - Primary education
RIBA FINANCIAL SERVICES LIMITED Active SMALL 94120 - Activities of professional membership organizations
GLEEDS ENERGY LIMITED Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS INTERNATIONAL LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS AMERICAS HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS MIDDLE EAST LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS ADVISORY LIMITED Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLEEDS MANAGEMENT SERVICES LIMITED Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS HEALTH & SAFETY LIMITED Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS TECHNOLOGY LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS EUROPE HOLDINGS LIMITED Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS INTERNATIONAL LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS AMERICAS HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS MIDDLE EAST LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS UK LIMITED Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS GLOBAL LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.