Gleeds Asia Pacific Holdings Limited

General information

Name:

Gleeds Asia Pacific Holdings Ltd

Office Address:

95 New Cavendish Street London W1W 6XF

Number: 02827188

Incorporation date: 1993-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1993 signifies the beginning of Gleeds Asia Pacific Holdings Limited, the firm registered at 95 New Cavendish Street, London, Fitzrovia. That would make thirty one years Gleeds Asia Pacific Holdings has prospered in this business, as it was started on 1993-06-15. Its Companies House Registration Number is 02827188 and its area code is W1W 6XF. The company currently known as Gleeds Asia Pacific Holdings Limited, was previously registered under the name of Gleeds International. The transformation has taken place in 2007-06-18. This firm's principal business activity number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. 2021-12-31 is the last time the accounts were filed.

Within the following limited company, a number of director's duties up till now have been fulfilled by Peter B., Graham H., Stuart S. and Richard S.. When it comes to these four executives, Richard S. has supervised limited company for the longest time, having been one of the many members of officers' team since June 1993.

  • Previous company's names
  • Gleeds Asia Pacific Holdings Limited 2007-06-18
  • Gleeds International Limited 1993-06-15

Company staff

Peter B.

Role: Director

Appointed: 18 October 2019

Latest update: 2 February 2024

Graham H.

Role: Director

Appointed: 22 January 2019

Latest update: 2 February 2024

Stuart S.

Role: Director

Appointed: 24 May 2010

Latest update: 2 February 2024

Richard S.

Role: Director

Appointed: 24 June 1993

Latest update: 2 February 2024

People with significant control

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

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

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 (AA)
filed on: 24th, January 2023
accounts
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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
30
Company Age

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