GLEEDS AMERICAS HOLDINGS LIMITED -


Company Profile Company Filings

Overview

GLEEDS AMERICAS HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
GLEEDS AMERICAS HOLDINGS LIMITED was incorporated 17 years ago on 16/04/2007 and has the registered number: 06213794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GLEEDS AMERICAS 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 31/12/2022 30/09/2024

Registered Office

95 NEW CAVENDISH STREET
W1W 6XF

This Company Originates in : United Kingdom
Previous trading names include:
GLEEDS AMERICA HOLDINGS LIMITED (until 26/04/2007)

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM EDWARD HARLE Jun 1971 British Director 2019-01-22 CURRENT
MR RICHARD PETER STEER Sep 1955 British Director 2007-04-16 CURRENT
MR STUART SENIOR Jul 1958 British Director 2011-06-27 CURRENT
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 2007-04-16 UNTIL 2007-11-01 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2007-04-16 UNTIL 2007-04-16 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2007-04-16 UNTIL 2007-04-16 RESIGNED
MR JOHN STEPHEN MURRAY Jan 1949 British Director 2011-06-27 UNTIL 2014-12-15 RESIGNED
MR IAN JOHN MILLER May 1947 British Director 2011-06-27 UNTIL 2017-12-31 RESIGNED
MR NEIL EDWARD JOHN HAMPSON May 1967 British Director 2015-02-02 UNTIL 2019-01-21 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 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.
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 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 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 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.
GRBS SDTT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65300 - Pension funding