GLIDEROL HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

GLIDEROL HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
GLIDEROL HOLDINGS LIMITED was incorporated 6 years ago on 29/09/2017 and has the registered number: 10988368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

GLIDEROL HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
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
30 / 4 30/04/2023 31/01/2025

Registered Office

3RD FLOOR MINERVA HOUSE
LEEDS
LS1 5PS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHUL CO 008 LIMITED (until 30/05/2018)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY WILLIAM SINCLAIR Feb 1974 British Director 2017-09-29 CURRENT
MR DANIEL RICHARD SUMMERFIELD Aug 1976 British Director 2017-10-17 CURRENT
MR STEVEN MARK ROBERTS Apr 1966 British Director 2017-10-17 CURRENT
MR ANDREW DAVID DICK Jul 1965 British Director 2017-10-17 UNTIL 2022-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roy William Sinclair 2022-01-10 2/1974 Leeds   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Daniel Richard Summerfield 2022-01-10 8/1976 Leeds   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Colin Robert Stirling 2022-01-10 3/1965 Leeds   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Michael John Mccarthy 2022-01-10 1/1973 Leeds   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Roy William Sinclair 2017-09-29 - 2022-01-10 2/1974 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLIDEROL GARAGE & INDUSTRIAL DOORS LIMITED PETERLEE ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BEGBIES TRAYNOR LIMITED Active FULL 70100 - Activities of head offices
BTG CONSULTING LIMITED Active FULL 70100 - Activities of head offices
BEGBIES ACCOUNTANTS LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
INSOLVENCY ADVICE LIMITED Active DORMANT 74990 - Non-trading company
BEGBIES TRAYNOR (EAST) LIMITED Dissolved... DORMANT 69201 - Accounting and auditing activities
BEGBIES TRAYNOR (NORTH) LIMITED Dissolved... DORMANT 74990 - Non-trading company
BEGBIES TRAYNOR (CENTRAL) LIMITED Dissolved... DORMANT 74990 - Non-trading company
DAVID HORNER & CO LIMITED MANCHESTER Dissolved... FULL 74990 - Non-trading company
MARPLACE (NUMBER 620) LIMITED Dissolved... DORMANT 74990 - Non-trading company
BEGBIES TRAYNOR GROUP PLC Active GROUP 70100 - Activities of head offices
W3 HOME LOANS LIMITED Dissolved... FULL 74990 - Non-trading company
BEGBIES TRAYNOR INTERNATIONAL LIMITED MANCHESTER Active DORMANT 70100 - Activities of head offices
NESSA ASSET MANAGEMENT LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HORIZON CAPITAL MANAGEMENT LIMITED BOLTON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BTG FORENSIC TECHNOLOGY LLP Dissolved... DORMANT None Supplied
BEGBIES TRAYNOR (CENTRAL) LLP Active FULL None Supplied
CORNHILL PROPERTY PARTNERSHIP LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
BTG ADVISORY LLP Active FULL None Supplied
BEGBIES TRAYNOR (SCOTLAND) LLP GLASGOW Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Gliderol Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-11-04 30-04-2021 £1,676,955 equity
Gliderol Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-01-29 30-04-2020 £952,027 equity
Gliderol Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-01-25 30-04-2019 £802,288 equity
Micro-entity Accounts - GLIDEROL HOLDINGS LIMITED 2019-06-13 30-09-2018 £614,978 equity

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GA MINOR GP LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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CROMWELL INVESTMENT SERVICES LIMITED LEEDS ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
VALAD DIVERSIFIED LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied