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Gleeds International Holdings (1995) Limited

Gleeds International Holdings (1995) Limited is a liquidation company incorporated on 20 July 1995 with the registered office located in Bristol, Bristol. Gleeds International Holdings (1995) Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
03082140
Private limited company
Age
30 years
Incorporated 20 July 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2024 (1 year 3 months ago)
Next confirmation dated 20 July 2025
Was due on 3 August 2025 (3 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 136 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2024
Was due on 28 June 2025 (4 months ago)
Address
Aurora, Finzels Reach
Counterslip
Bristol
BS1 6BX
United Kingdom
Address changed on 18 Nov 2024 (11 months ago)
Previous address was 95 New Cavendish Street London W1W 6XF
Telephone
02076317000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1955
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Sep 1955
Director • British • Lives in UK • Born in Jul 1958
Gleeds International Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gleeds Europe Holdings Limited
Richard Peter Steer, Graham Edward Harle, and 2 more are mutual people.
Active
Gleeds International Limited
Stuart Senior, Richard Peter Steer, and 2 more are mutual people.
Active
Gleeds Management Services Limited
Richard Peter Steer, Graham Edward Harle, and 1 more are mutual people.
Active
Gleeds Asia Pacific Holdings Limited
Richard Peter Steer, Graham Edward Harle, and 1 more are mutual people.
Active
Gleeds Corporate Services Limited
Richard Peter Steer, Graham Edward Harle, and 1 more are mutual people.
Active
Gleeds Building Surveying Limited
Richard Peter Steer, Graham Edward Harle, and 1 more are mutual people.
Active
Gleeds Americas Holdings Limited
Richard Peter Steer, Graham Edward Harle, and 1 more are mutual people.
Active
Gleeds Middle East Limited
Richard Peter Steer, Graham Edward Harle, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£18
Decreased by £61 (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£334.54K
Decreased by £61 (-0%)
Total Liabilities
-£331.1K
Same as previous period
Net Assets
£3.44K
Decreased by £61 (-2%)
Debt Ratio (%)
99%
Increased by 0.02% (0%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 15 Jul 2025
Declaration of Solvency
3 Months Ago on 15 Jul 2025
Charge Satisfied
4 Months Ago on 26 Jun 2025
New Charge Registered
6 Months Ago on 30 Apr 2025
Accounting Period Shortened
7 Months Ago on 28 Mar 2025
Gleeds International Holdings Ltd (PSC) Appointed
10 Months Ago on 1 Jan 2025
Richard Peter Steer (PSC) Resigned
10 Months Ago on 1 Jan 2025
Mr Richard Peter Steer Details Changed
12 Months Ago on 15 Nov 2024
Mr Richard Peter Steer (PSC) Details Changed
12 Months Ago on 15 Nov 2024
Mr Michael John Rowley Details Changed
12 Months Ago on 15 Nov 2024
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Documents
Resolutions
Submitted on 15 Jul 2025
Declaration of solvency
Submitted on 15 Jul 2025
Appointment of a voluntary liquidator
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 26 Jun 2025
Satisfaction of charge 030821400001 in full
Submitted on 26 Jun 2025
Notification of Gleeds International Holdings Ltd as a person with significant control on 1 January 2025
Submitted on 19 Jun 2025
Cessation of Richard Peter Steer as a person with significant control on 1 January 2025
Submitted on 19 Jun 2025
Registration of charge 030821400001, created on 30 April 2025
Submitted on 1 May 2025
Previous accounting period shortened from 30 June 2024 to 29 June 2024
Submitted on 28 Mar 2025
Resolutions
Submitted on 24 Dec 2024
Repayment History
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