Gleason Holdings (UK) Limited. net worth, address, company information. Free

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Gleason Holdings (Uk) Limited (Companies House Registration Number 02985193) is a private limited company started on 1994-11-01. This enterprise is located at 1 Martindale Road, Bayton Road Industrial Estate, Exhall, Coventry CV7 9ET. Changed on 2005-07-11, the previous name the business used was Gleason Works (Holdings) Limited. Gleason Holdings (Uk) Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Gleason Holdings (UK) Limited
Number	02985193
Date of Incorporation:	Tuesday 1st November 1994
End of financial year:	31 December
Address:	1 Martindale Road, Bayton Road Industrial Estate, Exhall, Coventry, CV7 9ET
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in the firm, we can name: Udo S. (appointed on 07 June 2021), Gina V. (appointment date: 07 June 2021), Douglas M. (appointed on 17 September 2018). 1 secretary is also present: Gina V. (appointed on 07 June 2021). The official register reports 6 persons of significant control, namely: Douglas M. has over 3/4 of shares, 3/4 to full of voting rights, Gina V. has over 3/4 of shares, 3/4 to full of voting rights, John P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Douglas M.

3 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gina V.

30 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward P.

6 April 2016 - 30 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert P.

31 January 2019 - 3 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John P.

6 April 2016 - 31 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (32 pages)

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 6th, October 2022 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 5th, October 2021 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 11th, January 2021 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-01 filed on: 26th, November 2015 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-01 filed on: 20th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-11-20: 11400002.00 GBP capital
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 3rd, October 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-01 filed on: 29th, November 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-01 filed on: 28th, November 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to 2010-12-31 filed on: 9th, December 2011 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-01 filed on: 10th, November 2011 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-01 filed on: 2nd, February 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-01 filed on: 17th, November 2009 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2008-12-31 filed on: 16th, July 2009 \| accounts	Free Download (27 pages)
(363a) Period up to 2008-11-03 - Annual return with full member list filed on: 3rd, November 2008 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2007-12-31 filed on: 3rd, April 2008 \| accounts	Free Download (27 pages)
(363s) Period up to 2007-11-23 - Annual return with full member list filed on: 23rd, November 2007 \| annual return	Free Download (8 pages)
(363s) Period up to 2007-11-23 - Annual return with full member list filed on: 23rd, November 2007 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2006-12-31 filed on: 30th, August 2007 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to 2006-12-31 filed on: 30th, August 2007 \| accounts	Free Download (27 pages)
(363s) Period up to 2006-11-17 - Annual return with full member list filed on: 17th, November 2006 \| annual return	Free Download (8 pages)
(363s) Period up to 2006-11-17 - Annual return with full member list filed on: 17th, November 2006 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (26 pages)
(363s) Period up to 2005-11-30 - Annual return with full member list filed on: 30th, November 2005 \| annual return	Free Download (8 pages)
(363s) Period up to 2005-11-30 - Annual return with full member list filed on: 30th, November 2005 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2004-12-31 filed on: 3rd, November 2005 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to 2004-12-31 filed on: 3rd, November 2005 \| accounts	Free Download (26 pages)
(363s) Period up to 2004-11-26 - Annual return with full member list filed on: 26th, November 2004 \| annual return	Free Download (8 pages)
(363s) Period up to 2004-11-26 - Annual return with full member list filed on: 26th, November 2004 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2003-12-31 filed on: 27th, August 2004 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to 2003-12-31 filed on: 27th, August 2004 \| accounts	Free Download (26 pages)
(363s) Period up to 2003-11-05 - Annual return with full member list filed on: 5th, November 2003 \| annual return	Free Download (8 pages)
(363s) Period up to 2003-11-05 - Annual return with full member list filed on: 5th, November 2003 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2002-12-31 filed on: 27th, August 2003 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to 2002-12-31 filed on: 27th, August 2003 \| accounts	Free Download (26 pages)
(363s) Period up to 2002-11-20 - Annual return with full member list filed on: 20th, November 2002 \| annual return	Free Download (8 pages)
(363s) Period up to 2002-11-20 - Annual return with full member list filed on: 20th, November 2002 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2001-12-31 filed on: 30th, August 2002 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to 2001-12-31 filed on: 30th, August 2002 \| accounts	Free Download (23 pages)
(363s) Period up to 2002-04-29 - Annual return with full member list filed on: 29th, April 2002 \| annual return	Free Download (8 pages)
(363s) Period up to 2002-04-29 - Annual return with full member list filed on: 29th, April 2002 \| annual return	Free Download (8 pages)
(AA) Full group accounts made up to 2000-12-31 filed on: 29th, March 2001 \| accounts	Free Download (22 pages)
(AA) Full group accounts made up to 2000-12-31 filed on: 29th, March 2001 \| accounts	Free Download (22 pages)
(AA) Full group accounts made up to 1999-12-31 filed on: 22nd, November 2000 \| accounts	Free Download (22 pages)
(AA) Full group accounts made up to 1999-12-31 filed on: 22nd, November 2000 \| accounts	Free Download (22 pages)
(363s) Period up to 2000-11-10 - Annual return with full member list filed on: 10th, November 2000 \| annual return	Free Download (8 pages)
(363s) Period up to 2000-11-10 - Annual return with full member list filed on: 10th, November 2000 \| annual return	Free Download (8 pages)
(244) Delivery ext'd 3 mth 31/12/99 filed on: 11th, October 2000 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/99 filed on: 11th, October 2000 \| accounts	Free Download (1 page)
(363s) Period up to 1999-11-09 - Annual return with full member list filed on: 9th, November 1999 \| annual return	Free Download (8 pages)
(363s) Period up to 1999-11-09 - Annual return with full member list filed on: 9th, November 1999 \| annual return	Free Download (8 pages)
(AA) Full group accounts made up to 1998-12-31 filed on: 27th, September 1999 \| accounts	Free Download (21 pages)
(AA) Full group accounts made up to 1998-12-31 filed on: 27th, September 1999 \| accounts	Free Download (21 pages)
(363s) Period up to 1998-11-13 - Annual return with full member list filed on: 13th, November 1998 \| annual return	Free Download (6 pages)
(363s) Period up to 1998-11-13 - Annual return with full member list filed on: 13th, November 1998 \| annual return	Free Download (6 pages)
(AA) Full group accounts made up to 1997-12-31 filed on: 28th, May 1998 \| accounts	Free Download (23 pages)
(AA) Full group accounts made up to 1997-12-31 filed on: 28th, May 1998 \| accounts	Free Download (23 pages)
(363s) Period up to 1997-11-03 - Annual return with full member list filed on: 3rd, November 1997 \| annual return	Free Download (4 pages)
(363s) Period up to 1997-11-03 - Annual return with full member list filed on: 3rd, November 1997 \| annual return	Free Download (4 pages)
(AA) Full group accounts made up to 1996-12-31 filed on: 8th, October 1997 \| accounts	Free Download (21 pages)
(AA) Full group accounts made up to 1996-12-31 filed on: 8th, October 1997 \| accounts	Free Download (21 pages)
(363s) Period up to 1996-11-07 - Annual return with full member list filed on: 7th, November 1996 \| annual return	Free Download (4 pages)
(363(288)) Annual return drawn up to 1996-11-07 (Director's particulars changed) annual return
(363s) Period up to 1996-11-07 - Annual return with full member list filed on: 7th, November 1996 \| annual return	Free Download (4 pages)
(AA) Full group accounts made up to 1995-12-31 filed on: 17th, July 1996 \| accounts	Free Download (21 pages)
(AA) Full group accounts made up to 1995-12-31 filed on: 17th, July 1996 \| accounts	Free Download (21 pages)
(AA) Full group accounts made up to 1994-12-31 filed on: 27th, June 1996 \| accounts	Free Download (21 pages)
(AA) Full group accounts made up to 1994-12-31 filed on: 27th, June 1996 \| accounts	Free Download (21 pages)
(363s) Period up to 1995-11-16 - Annual return with full member list filed on: 16th, November 1995 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 1995-11-16 (Director's particulars changed) annual return
(363s) Period up to 1995-11-16 - Annual return with full member list filed on: 16th, November 1995 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 1995-11-16 (Director's particulars changed) annual return
(224) Accounting reference date notified as 31/12 filed on: 5th, July 1995 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/12 filed on: 5th, July 1995 \| accounts	Free Download (1 page)

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