Gleeds Americas Holdings Limited

General information

Name:

Gleeds Americas Holdings Ltd

Office Address:

95 New Cavendish Street London W1W 6XF

Number: 06213794

Incorporation date: 2007-04-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gleeds Americas Holdings Limited,registered as Private Limited Company, registered in 95 New Cavendish Street, London, Fitzrovia. It's zip code W1W 6XF. The enterprise has been in existence since 2007. The reg. no. is 06213794. The business name of this business was replaced in 2007 to Gleeds Americas Holdings Limited. The enterprise former business name was Gleeds America Holdings. This enterprise's declared SIC number is 74909 - Other professional, scientific and technical activities not elsewhere classified. Gleeds Americas Holdings Ltd reported its latest accounts for the period that ended on Sat, 31st Dec 2022. The most recent annual confirmation statement was filed on Sun, 16th Apr 2023.

Our information detailing this particular enterprise's personnel indicates the existence of five directors: Michael R., Peter B., Graham H. and 2 other directors have been described below who became the part of the company on 2024/02/28, 2019/01/22 and 2011/06/27.

Richard S. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Gleeds Americas Holdings Limited 2007-04-26
  • Gleeds America Holdings Limited 2007-04-16

Company staff

Michael R.

Role: Director

Appointed: 28 February 2024

Latest update: 28 March 2024

Peter B.

Role: Director

Appointed: 28 February 2024

Latest update: 28 March 2024

Graham H.

Role: Director

Appointed: 22 January 2019

Latest update: 28 March 2024

Stuart S.

Role: Director

Appointed: 27 June 2011

Latest update: 28 March 2024

Richard S.

Role: Director

Appointed: 16 April 2007

Latest update: 28 March 2024

People with significant control

Richard S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
17
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