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GLEEDS INTERNATIONAL LIMITED (06213613)

GLEEDS INTERNATIONAL LIMITED (06213613) is an active UK company. incorporated on 16 April 2007. with registered office in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. GLEEDS INTERNATIONAL LIMITED has been registered for 18 years. Current directors include BRADBURY, Peter John, DICKS, Scott Michael, HARLE, Graham Edward and 3 others.

Company Number
06213613
Status
active
Type
ltd
Incorporated
16 April 2007
Age
18 years
Address
Aurora, Finzels Reach, Bristol, BS1 6BX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
BRADBURY, Peter John, DICKS, Scott Michael, HARLE, Graham Edward, ROWLEY, Michael John, SENIOR, Stuart, STEER, Richard Peter
SIC Codes
74909

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GLEEDS INTERNATIONAL LIMITED

GLEEDS INTERNATIONAL LIMITED is an active company incorporated on 16 April 2007 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. GLEEDS INTERNATIONAL LIMITED was registered 18 years ago.(SIC: 74909)

Status

active

Active since 18 years ago

Company No

06213613

LTD Company

Age

18 Years

Incorporated 16 April 2007

Size

N/A

Accounts

ARD: 31/12

Overdue

2 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 2 May 2025 (10 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 16 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)

Next Due

Due by 30 April 2026
For period ending 16 April 2026

Previous Company Names

PROUDHOLD LIMITED
From: 16 April 2007To: 16 August 2007
Contact
Address

Aurora, Finzels Reach Counterslip Bristol, BS1 6BX,

Previous Addresses

95 New Cavendish Street London W1W 6XF
From: 16 April 2007To: 18 November 2024
Timeline

24 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Apr 07
Director Joined
Sept 10
Director Joined
Jan 12
Director Joined
Sept 12
Director Left
Nov 13
Director Left
Nov 14
Funding Round
Nov 14
Director Joined
Feb 15
Director Joined
Sept 15
Director Joined
Apr 17
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Jan 19
Director Joined
Jan 19
Director Left
May 20
Director Joined
Jun 20
Director Left
Oct 20
Director Left
Oct 20
Director Left
Oct 20
Loan Secured
Feb 24
Loan Secured
Apr 25
Owner Exit
Jun 25
Loan Secured
Aug 25
Director Joined
Jan 26
1
Funding
18
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

19

6 Active
13 Resigned

BRADBURY, Peter John

Active
Finzels Reach, BristolBS1 6BX
Born May 1988
Director
Appointed 27 Jan 2026

DICKS, Scott Michael

Active
Finzels Reach, BristolBS1 6BX
Born January 1973
Director
Appointed 16 Apr 2007

HARLE, Graham Edward

Active
Finzels Reach, BristolBS1 6BX
Born June 1971
Director
Appointed 22 Jan 2019

ROWLEY, Michael John

Active
Finzels Reach, BristolBS1 6BX
Born May 1955
Director
Appointed 16 Apr 2007

SENIOR, Stuart

Active
Finzels Reach, BristolBS1 6BX
Born July 1958
Director
Appointed 01 Jun 2020

STEER, Richard Peter

Active
Finzels Reach, BristolBS1 6BX
Born September 1955
Director
Appointed 16 Apr 2007

HAMPSON, Neil Edward John

Resigned
Poplar Cottage, Wotton Under EdgeGL12 8HD
Secretary
Appointed 01 Nov 2007
Resigned 21 Jan 2019

HUGHES, Gregory David

Resigned
95 New Cavendish StreetW1W 6XF
Secretary
Appointed 22 Jan 2019
Resigned 18 Oct 2019

ROBINSON, Howard Graham

Resigned
20 Ridgeway, LeedsLS20 8JA
Secretary
Appointed 16 Apr 2007
Resigned 01 Nov 2007

SDG SECRETARIES LIMITED

Resigned
41 Chalton Street, LondonNW1 1JD
Corporate nominee secretary
Appointed 16 Apr 2007
Resigned 16 Apr 2007

DAMPIER, Peter Charles

Resigned
Prices Court, LondonSW11 3YR
Born March 1970
Director
Appointed 03 Sept 2012
Resigned 30 Sept 2013

GREENWOOD, Anthony Phillip

Resigned
May Bate Avenue, Kingston Upon ThamesKT2 5UL
Born August 1964
Director
Appointed 16 Sept 2015
Resigned 12 Oct 2020

HAMPSON, Neil Edward John

Resigned
Avening Green, Wotton-Under-EdgeGL12 8HD
Born May 1967
Director
Appointed 02 Feb 2015
Resigned 21 Jan 2019

HASWELL, Bruce Adair

Resigned
95 New Cavendish StreetW1W 6XF
Born March 1972
Director
Appointed 18 Dec 2017
Resigned 31 Jan 2020

HYETT, Jason

Resigned
95 New Cavendish StreetW1W 6XF
Born March 1969
Director
Appointed 22 Sept 2010
Resigned 29 Aug 2014

MILLER, Ian John

Resigned
The Street, CranbrookTN17 2JD
Born May 1947
Director
Appointed 19 Dec 2011
Resigned 31 Dec 2017

PETTITT, Carl Andrew

Resigned
95 New Cavendish StreetW1W 6XF
Born March 1970
Director
Appointed 11 Apr 2017
Resigned 12 Oct 2020

SMITH, Christopher Nils

Resigned
Crest View Drive, OrpingtonBR5 1BX
Born September 1973
Director
Appointed 01 May 2009
Resigned 12 Oct 2020

SDG REGISTRARS LIMITED

Resigned
41 Chalton Street, LondonNW1 1JD
Corporate nominee director
Appointed 16 Apr 2007
Resigned 16 Apr 2007

Persons with significant control

2

1 Active
1 Ceased

Gleeds International Holdings Ltd

Active
Victoria Road, Isle Of ManIM2 4DF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2025

Mr Richard Peter Steer

Ceased
Finzels Reach, BristolBS1 6BX
Born September 1955

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 01 Jan 2025
Fundings
Financials
Latest Activities

Filing History

102

Appoint Person Director Company With Name Date
29 January 2026
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2025
MR01Registration of a Charge
Change To A Person With Significant Control
22 July 2025
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
20 June 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
2 May 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2025
MR01Registration of a Charge
Gazette Filings Brought Up To Date
30 April 2025
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Gazette Notice Compulsory
4 March 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Change Person Director Company With Change Date
5 December 2024
CH01Change of Director Details
Change To A Person With Significant Control
5 December 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
4 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Group
14 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
6 January 2022
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
23 April 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
22 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
23 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2020
TM01Termination of Director
Confirmation Statement With No Updates
16 April 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
31 October 2019
TM02Termination of Secretary
Accounts With Accounts Type Small
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
28 January 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
28 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 January 2019
TM02Termination of Secretary
Accounts With Accounts Type Small
2 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2018
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
3 April 2018
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
11 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2018
TM01Termination of Director
Accounts With Accounts Type Small
28 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2016
AR01AR01
Appoint Person Director Company With Name Date
23 September 2015
AP01Appointment of Director
Accounts With Accounts Type Full
22 June 2015
AAAnnual Accounts
Move Registers To Sail Company With New Address
17 April 2015
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
17 April 2015
AR01AR01
Move Registers To Registered Office Company With New Address
17 April 2015
AD04Change of Accounting Records Location
Appoint Person Director Company With Name Date
13 February 2015
AP01Appointment of Director
Capital Allotment Shares
21 November 2014
SH01Allotment of Shares
Resolution
21 November 2014
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 November 2014
TM01Termination of Director
Accounts With Accounts Type Full
9 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2014
AR01AR01
Termination Director Company With Name
14 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2013
AR01AR01
Change Sail Address Company With Old Address
30 October 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
3 September 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 April 2012
AR01AR01
Change Person Director Company With Change Date
16 April 2012
CH01Change of Director Details
Legacy
25 January 2012
MG01MG01
Appoint Person Director Company With Name
12 January 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
4 October 2011
AAAnnual Accounts
Change Sail Address Company With Old Address
27 July 2011
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
27 July 2011
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
19 July 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 April 2011
AR01AR01
Change Sail Address Company With Old Address
18 April 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
4 November 2010
AAAnnual Accounts
Appoint Person Director Company With Name
23 September 2010
AP01Appointment of Director
Resolution
3 August 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
22 April 2010
AR01AR01
Change Person Director Company With Change Date
22 April 2010
CH01Change of Director Details
Move Registers To Sail Company
22 April 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
22 April 2010
CH01Change of Director Details
Change Sail Address Company
22 April 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
22 April 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
31 October 2009
AAAnnual Accounts
Legacy
3 July 2009
288aAppointment of Director or Secretary
Legacy
17 April 2009
363aAnnual Return
Legacy
17 April 2009
353353
Accounts With Accounts Type Total Exemption Full
30 October 2008
AAAnnual Accounts
Legacy
22 April 2008
363aAnnual Return
Legacy
22 April 2008
288cChange of Particulars
Legacy
13 November 2007
288aAppointment of Director or Secretary
Legacy
12 November 2007
288bResignation of Director or Secretary
Legacy
12 September 2007
225Change of Accounting Reference Date
Certificate Change Of Name Company
16 August 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 July 2007
288aAppointment of Director or Secretary
Legacy
24 July 2007
288aAppointment of Director or Secretary
Legacy
14 June 2007
288aAppointment of Director or Secretary
Legacy
14 June 2007
288aAppointment of Director or Secretary
Legacy
14 June 2007
288bResignation of Director or Secretary
Legacy
14 June 2007
288bResignation of Director or Secretary
Incorporation Company
16 April 2007
NEWINCIncorporation