GLEEDS ASIA PACIFIC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GLEEDS ASIA PACIFIC HOLDINGS LIMITED
COMPANY NUMBER
02827188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/06/1993
(31 years and 5 months old)
WEBSITE
www.gleeds.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/07/1993
18/06/2007
GLEEDS INTERNATIONAL LIMITED
View all previous names
LONDON
W1W 6XF
Telephone: 01925815022
TPS: No
95 New Cavendish Street
London
W1W 6XF
Telephone: 317000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLEEDS INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| GLEEDS ASIA PACIFIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLEEDS ASIA PACIFIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLEEDS ASIA PACIFIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLEEDS ASIA PACIFIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/1993 - Present (31 years and 4 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
12/02/2002 - Present (22 years and 9 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/05/2010 - Present (14 years and 5 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
22/01/2019 - Present (5 years and 9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
18/10/2019 - Present (5 years and 1 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLEEDS INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| GLEEDS ASIA PACIFIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED | Active - Accounts Filed | View Report |
| GLEEDS AMERICAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLEEDS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLEEDS MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
| GLEEDS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GLEEDS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 31/10/2019 | Gregory David Hughes (925472126) has left the board |
| 31/10/2019 | New Board Member Peter John Bradbury (926387034) Appointed |
| 16/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Company Secretary Gregory David Hughes (925472126) Appointed |
| 25/01/2019 | Neil Edward John Hampson (912412770) has left the board |
| 25/01/2019 | New Board Member Graham Edward Harle (925455797) Appointed |
| 04/07/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 09/01/2018 | Ian John Miller (903945136) has left the board |
| 06/07/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 19/06/2016 | New Confirmation Statement filed |
| 07/01/2016 | Timothy Graham Lunt (910360929) has left the board |
| 13/10/2015 | New Accounts filed |
| 23/06/2015 | New Confirmation Statement filed |
| 09/04/2015 | Neil Edward John Hampson (919495843) has left the board |
| 16/02/2015 | New Board Member Neil Edward John Hampson (919495843) Appointed |
| 19/12/2014 | John Stephen Murray (904922525) has left the board |
| 19/12/2014 | New Accounts filed |
| 21/06/2014 | New Confirmation Statement filed |
| 19/03/2014 | New Board Member Timothy Graham Lunt (910360929) Appointed |
| 10/10/2013 | New Accounts filed |
| 09/09/2013 | Colin Howard Boothman (915264088) has left the board |
| 24/06/2013 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
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