Gleeds Americas Holdings Limited
Company Profile
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MediumGleeds Americas Holdings Limited
06213794•Private Limited With Share Capital
Aurora Finzels Reach, Counterslip, Bristol, BS16BX
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Incorporated
16/04/2007
Company Age
19 years
Directors
5
Employees
97
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Gleeds Americas Holdings Limited (06213794) is a private limited with share capital incorporated on 16/04/2007 (19 years old) and registered in bristol, BS16BX. The company operates under SIC code 74909 and is classified as Medium.
Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 16/04/2007
BS16BX
97 employees
Financial Overview
Total Assets
£7.86M
Liabilities
£4.66M
Net Assets
£3.21M
Turnover
£22.29M
Cash
£2.66M
Key Metrics
97
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Change Sail Address Company With Old Address
Category:Address
Date:30-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2011
Change Sail Address Company With Old Address
Category:Address
Date:27-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Resolution
Category:Resolution
Date:10-06-2011
Capital Allotment Shares
Category:Capital
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Change Sail Address Company With Old Address
Category:Address
Date:18-04-2011
Resolution
Category:Resolution
Date:29-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Move Registers To Sail Company
Category:Address
Date:21-04-2010
Change Sail Address Company
Category:Address
Date:21-04-2010
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Address
Date:17-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Accounts
Date:12-09-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2007
Incorporation Company
Category:Incorporation
Date:16-04-2007
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date04/04/2026
Latest Accounts31/12/2024
Trading Addresses
Aurora, Counterslip, Bristol, BS16BXRegistered
95 New Cavendish Street, London, W1W6XF
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