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 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
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)
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 |