GLEEDS EUROPE HOLDINGS LIMITED -


Company Profile Company Filings

Overview

GLEEDS EUROPE HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
GLEEDS EUROPE HOLDINGS LIMITED was incorporated 25 years ago on 17/07/1998 and has the registered number: 03599694. The accounts status is FULL and accounts are next due on 31/12/2023.

GLEEDS EUROPE HOLDINGS 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 31/12/2021 31/12/2023

Registered Office

95 NEW CAVENDISH STREET
W1W 6XF

This Company Originates in : United Kingdom
Previous trading names include:
GLEEDS EUROPE LIMITED (until 18/06/2007)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID EDWARD PAUL JOHNSON May 1959 British Director 2020-12-04 CURRENT
MR MICHAEL JOHN ROWLEY May 1955 British Director 2001-08-02 CURRENT
MR STUART SENIOR Jul 1958 British Director 2011-11-28 CURRENT
MR RICHARD PETER STEER Sep 1955 British Director 1999-09-22 CURRENT
MR SCOTT MICHAEL DICKS Jan 1973 British Director 2004-01-01 CURRENT
MR GRAHAM EDWARD HARLE Jun 1971 British Director 2015-11-30 CURRENT
MR PETER JOHN BRADBURY May 1988 British Director 2019-10-18 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-07-17 UNTIL 1998-07-27 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-17 UNTIL 1998-07-27 RESIGNED
MR GREGORY DAVID HUGHES Secretary 2019-01-22 UNTIL 2019-10-18 RESIGNED
MR NEIL EDWARD JOHN HAMPSON May 1967 British Secretary 2007-11-01 UNTIL 2019-01-21 RESIGNED
HOWARD GRAHAM ROBINSON Feb 1947 Secretary 1998-07-27 UNTIL 2007-11-01 RESIGNED
COURTNEY WILLIAM COLLINS Dec 1946 British Director 1998-07-27 UNTIL 2001-12-31 RESIGNED
RAYMOND TANNER Oct 1944 British Director 1999-09-30 UNTIL 2004-12-31 RESIGNED
JEAN PIERRE PAJON Aug 1955 French Director 1999-09-30 UNTIL 2001-12-31 RESIGNED
MR JOHN STEPHEN MURRAY Jan 1949 British Director 2011-11-28 UNTIL 2014-12-15 RESIGNED
MR IAN JOHN MILLER May 1947 British Director 2011-11-28 UNTIL 2017-03-15 RESIGNED
MR DAVID EDWARD PAUL JOHNSON May 1959 British Director 2001-08-31 UNTIL 2016-07-28 RESIGNED
MR NEIL EDWARD JOHN HAMPSON May 1967 British Director 2015-02-02 UNTIL 2019-01-21 RESIGNED
STEVEN TREVOR JOEL-DICKS Jun 1967 British Director 1999-09-30 UNTIL 2001-07-31 RESIGNED
MR ALAN REGINALD BAKER Apr 1951 British Director 1998-07-27 UNTIL 2001-12-31 RESIGNED
PETER CAIRNS Oct 1952 British Director 2000-09-30 UNTIL 2001-12-31 RESIGNED
STUART WILLIAM BROWN Oct 1958 British Director 1999-09-30 UNTIL 2001-12-31 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 INTERNATIONAL HOLDINGS (1995) LIMITED Active TOTAL EXEMPTION FULL 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 CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 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 BUILDING SURVEYING LIMITED Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS ENERGY LIMITED Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS DIGITAL SERVICES LIMITED LONDON Active -... DORMANT 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.
GLEEDS COST MANAGEMENT LIMITED Active FULL 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.

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 INTERNATIONAL HOLDINGS (1995) LIMITED Active TOTAL EXEMPTION FULL 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 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.