GI

GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED

Liquidation

Company number 03082140

Bristol, United Kingdom · Incorporated 20 July 1995

Aurora, Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom

Last updated on 14 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Liquidation
Company age
31 years
Company type
Private limited
Accounts
Overdue
Total raised
£1
Shares allotted
1,000
Latest round
24 June 2025

Company history

Previous company names

PROUDGROOM LIMITED · 20 July 1995 – 5 September 1995

GLEEDS PROPERTY SERVICES LIMITED · 5 September 1995 – 12 February 2001

GLEEDS HOLDINGS LIMITED · 12 February 2001 – 6 July 2007

GLEEDS INTERNATIONAL HOLDINGS LIMITED · 6 July 2007 – 11 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
28 June 2025
Overdue by 15 months
Confirmation statement Overdue
Last filed
20 July 2024
Next due
3 August 2025
Overdue by 14 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gleeds International Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2025

Funding

1 funding round
24 June 2025
A ORDINARY, B ORDINARY · 1,000 shares allotted
£1
Total (1 round, 1,000 shares)
£1

Filing history

Liquidation Voluntary Declaration Of Solvency
Insolvency
15 July 2025 View
Resolution
Resolution
15 July 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2025 View
Capital Allotment Shares
Capital
26 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2025 View
Resolution
Resolution
24 December 2024 View
Legacy
Insolvency
24 December 2024 View
Legacy
Capital
24 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2024 View
Change Person Director Company With Change Date
Officers
5 December 2024 View
Change Person Director Company With Change Date
Officers
4 December 2024 View
Change Person Director Company With Change Date
Officers
2 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Change Account Reference Date Company Previous Extended
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Change Sail Address Company With Old Address New Address
Address
23 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Change Person Director Company With Change Date
Officers
23 October 2018 View
Change Person Director Company With Change Date
Officers
22 October 2018 View
Change Person Director Company With Change Date
Officers
19 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Second Filing Of Director Appointment With Name
Document Replacement
18 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Resolution
Resolution
11 November 2016 View
Accounts With Accounts Type Full
Accounts
5 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Resolution
Resolution
4 May 2016 View
Resolution
Resolution
4 May 2016 View
Legacy
Insolvency
4 May 2016 View
Legacy
Capital
4 May 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Appoint Person Director Company With Name
Officers
25 February 2014 View
Accounts With Accounts Type Full
Accounts
5 January 2014 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Full
Accounts
4 March 2013 View
Change Sail Address Company With Old Address
Address
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Change Sail Address Company With Old Address
Address
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2010 View
Change Sail Address Company
Address
21 July 2010 View
Move Registers To Sail Company
Address
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2009 View
Legacy
Annual Return
19 August 2009 View
Legacy
Officers
18 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2008 View
Legacy
Capital
23 September 2008 View
Legacy
Capital
23 September 2008 View
Statement Of Affairs
Miscellaneous
23 September 2008 View
Legacy
Capital
23 September 2008 View
Legacy
Capital
23 September 2008 View
Resolution
Resolution
8 September 2008 View
Legacy
Annual Return
3 September 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2007 View
Legacy
Annual Return
25 July 2007 View
Certificate Change Of Name Company
Change Of Name
6 July 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
12 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Annual Return
31 July 2006 View
Legacy
Officers
21 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Annual Return
23 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2004 View
Legacy
Address
3 June 2004 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Legacy
Annual Return
31 July 2003 View
Legacy
Officers
6 May 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
9 October 2002 View
Legacy
Annual Return
24 August 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Resolution
Resolution
28 March 2001 View
Resolution
Resolution
28 March 2001 View
Accounts With Accounts Type Dormant
Accounts
16 February 2001 View
Certificate Change Of Name Company
Change Of Name
12 February 2001 View
Legacy
Address
15 December 2000 View
Legacy
Annual Return
25 August 2000 View
Accounts With Accounts Type Dormant
Accounts
21 February 2000 View
Legacy
Accounts
12 November 1999 View
Legacy
Annual Return
11 October 1999 View
Legacy
Address
5 October 1999 View
Auditors Resignation Company
Auditors
1 October 1999 View
Accounts With Accounts Type Dormant
Accounts
22 June 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Annual Return
15 September 1998 View
Accounts With Accounts Type Dormant
Accounts
1 September 1998 View
Legacy
Address
16 June 1998 View
Resolution
Resolution
28 October 1997 View
Accounts With Accounts Type Dormant
Accounts
28 October 1997 View
Legacy
Annual Return
19 August 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
3 April 1997 View
Legacy
Officers
19 February 1997 View
Memorandum Articles
Incorporation
7 February 1997 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
6 December 1996 View
Legacy
Officers
6 December 1996 View
Legacy
Officers
6 December 1996 View
Legacy
Annual Return
23 September 1996 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
8 September 1995 View
Certificate Change Of Name Company
Change Of Name
4 September 1995 View
Legacy
Address
31 August 1995 View
Legacy
Officers
31 August 1995 View
Legacy
Officers
31 August 1995 View
Incorporation Company
Incorporation
20 July 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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