Gleeds International Holdings (1995) Limited

General information

Name:

Gleeds International Holdings (1995) Ltd

Office Address:

95 New Cavendish Street London W1W 6XF

Number: 03082140

Incorporation date: 1995-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was started is 1995-07-20. Started under company registration number 03082140, this firm operates as a Private Limited Company. You can reach the office of this firm during office times at the following location: 95 New Cavendish Street London, W1W 6XF Fitzrovia. This company changed its business name four times. Before 2016 this firm has provided the services it specializes in as Gleeds International Holdings but now this firm is listed under the name Gleeds International Holdings (1995) Limited. This firm's declared SIC number is 74909 : Other professional, scientific and technical activities not elsewhere classified. Its most recent annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-07-20.

This company owes its well established position on the market and constant development to four directors, who are Graham H., Michael R., Stuart S. and Richard S., who have been presiding over the firm for 9 years.

  • Previous company's names
  • Gleeds International Holdings (1995) Limited 2016-11-11
  • Gleeds International Holdings Limited 2007-07-06
  • Gleeds Holdings Limited 2001-02-12
  • Gleeds Property Services Limited 1995-09-05
  • Proudgroom Limited 1995-07-20

Company staff

Graham H.

Role: Director

Appointed: 30 November 2015

Latest update: 10 May 2024

Michael R.

Role: Director

Appointed: 03 February 2014

Latest update: 10 May 2024

Stuart S.

Role: Director

Appointed: 01 January 2007

Latest update: 10 May 2024

Richard S.

Role: Director

Appointed: 15 February 2001

Latest update: 10 May 2024

People with significant control

Richard S. is the individual who controls 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
28
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