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 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.
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)
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 |
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 |