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GLAD HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glad Holdings Limited. The company was founded 16 years ago and was given the registration number 06511871. The firm's registered office is in LEEDS. You can find them at C/o Steffco Limited, 78, Armley Road, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLAD HOLDINGS LIMITED
Company Number:06511871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2008
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Steffco Limited, 78, Armley Road, Leeds, England, LS12 2EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Steffco Limited, 78, Armley Road, Leeds, England, LS12 2EJ

Director04 August 2017Active
12, Henley Close, Rawdon, Leeds, LS19 6QB

Secretary17 June 2008Active
11 Priest Hill Gardens, Wetherby, LS22 7UD

Secretary21 February 2008Active
11 Priest Hill Gardens, Wetherby, Leeds, LS22 7UD

Director21 February 2008Active
23, North Grove Mount, Wetherby, England, LS22 7GD

Director21 February 2008Active

People with Significant Control

Resource Print Solutions Limited
Notified on:04 August 2017
Status:Active
Country of residence:England
Address:C/O Steffco Limited, 78, Armley Road, Leeds, England, LS12 2EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Fairhurst
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:C/O Steffco Limited, 78, Armley Road, Leeds, England, LS12 2EJ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (4 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-12Dissolution

Dissolution application strike off company.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type small.

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2020-03-31Accounts

Accounts with accounts type small.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type small.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type small.

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2018-03-02Confirmation statement

Confirmation statement with updates.

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2018-03-02Persons with significant control

Cessation of a person with significant control.

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2017-11-10Accounts

Change account reference date company previous extended.

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2017-08-08Address

Change registered office address company with date old address new address.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-08-08Officers

Termination director company with name termination date.

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2017-08-08Officers

Termination director company with name termination date.

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2017-08-08Officers

Termination secretary company with name termination date.

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2017-08-08Officers

Appoint person director company with name date.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-26Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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