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Glade Holdings Ltd

Glade Holdings Ltd is a dormant company incorporated on 24 November 2008 with the registered office located in Slough, Berkshire. Glade Holdings Ltd was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06755765
Private limited company
Age
16 years
Incorporated 24 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 Wexham Road
Slough
SL1 1UA
England
Address changed on 6 Jan 2025 (8 months ago)
Previous address was 27 Brightstowe Road Burnham-on-Sea Somerset TA8 2HW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1950
Director • Indian • Lives in India • Born in Aug 1979
Director • Secretary • British • Lives in England • Born in Nov 1956
Mr Raja Kumar Kurra
PSC • Indian • Lives in India • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Burnham Environmental Ltd
Mark O'Brien Newbery and Susan Anne Newbery are mutual people.
Active
Biodigester Products Ltd
Mark O'Brien Newbery and Susan Anne Newbery are mutual people.
Active
Burnham Environmental Services Limited
Mark O'Brien Newbery and Susan Anne Newbery are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
1 Month Ago on 24 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Raja Kumar Kurra (PSC) Appointed
9 Months Ago on 12 Dec 2024
Mr Raja Kumar Kurra Appointed
9 Months Ago on 12 Dec 2024
Susan Anne Newbery (PSC) Resigned
9 Months Ago on 12 Dec 2024
Mark O'brien Newbery (PSC) Resigned
9 Months Ago on 12 Dec 2024
Susan Anne Newbery Resigned
9 Months Ago on 12 Dec 2024
Mark O'brien Newbery Resigned
9 Months Ago on 12 Dec 2024
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Documents
Previous accounting period shortened from 30 November 2025 to 31 March 2025
Submitted on 24 Jul 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 2 May 2025
Termination of appointment of Mark O'brien Newbery as a director on 12 December 2024
Submitted on 6 Jan 2025
Registered office address changed from 27 Brightstowe Road Burnham-on-Sea Somerset TA8 2HW to 4 Wexham Road Slough SL1 1UA on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Susan Anne Newbery as a director on 12 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 6 Jan 2025
Appointment of Mr Raja Kumar Kurra as a director on 12 December 2024
Submitted on 6 Jan 2025
Cessation of Mark O'brien Newbery as a person with significant control on 12 December 2024
Submitted on 6 Jan 2025
Cessation of Susan Anne Newbery as a person with significant control on 12 December 2024
Submitted on 6 Jan 2025
Notification of Raja Kumar Kurra as a person with significant control on 12 December 2024
Submitted on 6 Jan 2025
Repayment History
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