Gleeds Europe Holdings Limited

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Gleeds Europe Holdings Limited

03599694•Private Limited With Share Capital

Aurora Finzels Reach, Counterslip, Bristol, BS16BX
Website01925815022

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Incorporated

17/07/1998

Company Age

27 years

Directors

7

Employees

478

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Gleeds Europe Holdings Limited (03599694) is a private limited with share capital incorporated on 17/07/1998 (27 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 17/07/1998
BS16BX
478 employees

Financial Overview

Total Assets

£24.70M

Liabilities

£9.53M

Net Assets

£15.17M

Turnover

£48.83M

Cash

£5.45M

Key Metrics

478

Employees

7

Directors

2

Shareholders

Board of Directors

5
R
richard peter steer
director
G
graham edward harle
director
M
michael john rowley
director
S
scott michael dicks
director
P
peter john bradbury
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2024
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 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:23-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Resolution
Category:Resolution
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
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:18-07-2014
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:17-07-2013
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Change Sail Address Company With Old Address
Category:Address
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Sail Address Company
Category:Address
Date:21-07-2010
Move Registers To Sail Company
Category:Address
Date:21-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:08-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:22-07-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:25-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2007
Memorandum Articles
Category:Incorporation
Date:04-05-2007
Resolution
Category:Resolution
Date:04-05-2007
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2006
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Annual Return
Date:27-07-2004
Legacy
Category:Address
Date:03-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Annual Return
Date:25-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2003
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Annual Return
Date:16-11-2002
Legacy
Category:Annual Return
Date:09-10-2002

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date04/04/2026
Latest Accounts31/12/2023

Trading Addresses

95 New Cavendish Street, London, W1W6XF
Aurora, Counterslip, Bristol, BS16BXRegistered

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Contact

01925815022
www.gleeds.co.uk
Aurora Finzels Reach, Counterslip, Bristol, BS16BX