GLIDE HOLDINGS LIMITED - CLEVEDON


Company Profile Company Filings

Overview

GLIDE HOLDINGS LIMITED is a Private Limited Company from CLEVEDON ENGLAND and has the status: Active.
GLIDE HOLDINGS LIMITED was incorporated 17 years ago on 25/04/2007 and has the registered number: 06226364. The accounts status is SMALL and accounts are next due on 31/10/2024.

GLIDE HOLDINGS LIMITED - CLEVEDON

This company is listed in the following categories:
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
63120 - Web portals
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

GLIDE HOUSE GROUND FLOOR, BUILDING 4
CLEVEDON
BS21 6UJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CABLECOM NETWORKING HOLDINGS LIMITED (until 29/11/2018)
NEWINCCO 694 LIMITED (until 01/05/2007)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAULA MARSON BENOIT Apr 1970 British Director 2023-07-17 CURRENT
TIMOTHY JAMES PILCHER Jul 1969 British Director 2015-02-27 CURRENT
PETER MANNING Jun 1955 British Director 2014-01-30 UNTIL 2020-05-31 RESIGNED
MR MARK ASHLEY BURCHFIELD Dec 1970 British Secretary 2009-05-20 UNTIL 2009-10-01 RESIGNED
MR SIMON HOLLINGSWORTH Sep 1983 Irish Director 2018-08-22 UNTIL 2018-12-19 RESIGNED
MR LEE JAMES COLLISS Secretary 2009-10-01 UNTIL 2015-02-27 RESIGNED
ANDREW MAYNARD Jul 1971 British Secretary 2007-05-01 UNTIL 2009-05-20 RESIGNED
MR PAUL KAN Oct 1961 British Director 2009-10-01 UNTIL 2017-11-29 RESIGNED
MRS ZOE TINDALL-DOMAN May 1972 British Director 2017-11-29 UNTIL 2021-02-26 RESIGNED
RHYS MATTHEW THOMAS Jul 1969 British Director 2010-09-30 UNTIL 2018-06-27 RESIGNED
MRS CATHERINE ALLINGHAM RICHARDS Jan 1973 British Director 2018-06-27 UNTIL 2020-05-31 RESIGNED
MR IAN WILLIAMSON Dec 1954 British Director 2010-03-03 UNTIL 2013-10-25 RESIGNED
MR PAUL DAVID MORRIS May 1967 British Director 2007-05-11 UNTIL 2014-02-10 RESIGNED
ANDREW MAYNARD Jul 1971 British Director 2007-05-01 UNTIL 2009-05-20 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2007-04-25 UNTIL 2007-05-01 RESIGNED
MRS LOUISE KINGSTON Nov 1981 British Director 2013-10-25 UNTIL 2018-08-22 RESIGNED
MR GARETH PATRICK HEALY Jul 1970 Irish Director 2013-10-25 UNTIL 2018-06-27 RESIGNED
MR CHRISTIAN SEAN HAMILTON Apr 1979 British Director 2013-10-25 UNTIL 2014-01-30 RESIGNED
MR GARETH PHILLIP DENLEY Jan 1955 British Director 2007-05-11 UNTIL 2009-04-24 RESIGNED
MR LEE JAMES COLLISS Jun 1967 British Director 2009-10-01 UNTIL 2015-02-27 RESIGNED
MR MARK ASHLEY BURCHFIELD Dec 1970 British Director 2007-05-01 UNTIL 2020-05-31 RESIGNED
MS MERI BRAZIEL Sep 1964 American Director 2021-02-26 UNTIL 2021-11-29 RESIGNED
MR CHRISTOPHER BATES Nov 1963 British Director 2021-11-29 UNTIL 2023-02-24 RESIGNED
MR HENRY ALTY Jul 1985 British Director 2018-12-19 UNTIL 2020-05-31 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2007-04-25 UNTIL 2007-05-01 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2007-04-25 UNTIL 2007-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glide Bidco 2 Limited 2016-04-06 Clevedon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLIDE STUDENT & RESIDENTIAL LIMITED CLEVEDON ENGLAND Active FULL 61100 - Wired telecommunications activities
ASCENT DIGITAL SERVICES UK LIMITED BRISTOL ENGLAND Active SMALL 62012 - Business and domestic software development
GLIDE UTILITIES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 35140 - Trade of electricity
VELOCITY1 LIMITED CLEVEDON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
GLIDE BUSINESS LIMITED CLEVEDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLIDE 2 LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 35140 - Trade of electricity
GLIDE FIBRE LIMITED CLEVEDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ASCENT SOFTWARE (UK) LIMITED BRISTOL ENGLAND Active SMALL 62012 - Business and domestic software development
G2 VOICE LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
TECHHUDDLE LTD BRISTOL ENGLAND Active SMALL 62020 - Information technology consultancy activities
GLIDE TOPCO LIMITED CLEVEDON ENGLAND Active SMALL 61100 - Wired telecommunications activities
GLIDE BIDCO LIMITED CLEVEDON ENGLAND Active SMALL 61100 - Wired telecommunications activities
GLIDE BIDCO 2 LIMITED CLEVEDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SYMPHONY VENTURES LTD LONDON UNITED KINGDOM Active SMALL 64303 - Activities of venture and development capital companies
ASPIRE HOLDCO LIMITED BRISTOL ENGLAND Active SMALL 96090 - Other service activities n.e.c.
ASPIRE MIDCO LIMITED BRISTOL ENGLAND Active SMALL 96090 - Other service activities n.e.c.
ASPIRE BIDCO LIMITED BRISTOL ENGLAND Active SMALL 96090 - Other service activities n.e.c.
HAWK BIDCO LIMITED CLEVEDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GIBSON MIDCO LTD CLEVEDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL GROUNDSCHOOL LIMITED CLEVEDON UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
GLIDE STUDENT & RESIDENTIAL LIMITED CLEVEDON ENGLAND Active FULL 61100 - Wired telecommunications activities
BRISTOL GROUNDSCHOOL (UK) LIMITED CLEVEDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
GLIDE FIBRE LIMITED CLEVEDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GLIDE TOPCO LIMITED CLEVEDON ENGLAND Active SMALL 61100 - Wired telecommunications activities
GLIDE BIDCO LIMITED CLEVEDON ENGLAND Active SMALL 61100 - Wired telecommunications activities
GLIDE BIDCO 2 LIMITED CLEVEDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BRISTOL GROUNDSCHOOL INTERNATIONAL LTD CLEVEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
GIBSON MIDCO LTD CLEVEDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.