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Company number
03082140

GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED

Officer · HARLE, Graham Edward and 25 others
InLiquidation
✓ Status: Liquidation. Next accounts due 28 June 2025.

Company details

Registered name
GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED
Company number
03082140
Registered office
AURORA, FINZELS REACH, COUNTERSLIP, BRISTOL, BS1 6BX, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
20 July 1995
Status
InLiquidation
Age
31 years
Previous names
GLEEDS INTERNATIONAL HOLDINGS LIMITED (to 11 Nov 2016) · GLEEDS HOLDINGS LIMITED (to 11 Nov 2016)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
28 Jun 2025
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
03 Aug 2025
Confirmation statement — last
20 Jul 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 22 resigned

director
Appointed 30/11/2015
Active
director
Appointed 03/02/2014
Active
director
Appointed 01/01/2007
Active
director
Appointed 15/02/2001
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gleeds International Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/01/2025
Mr Richard Peter Steer
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Gleeds International Holdings Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/01/2025 Controls 7 companies
Mr Richard Peter Steer
born 09/1955 · United Kingdom has significant influence or control Control ended 01/01/2025 Controls 22 companies

Serving officers

director Appointed 30/11/2015
director Appointed 03/02/2014
director Appointed 01/01/2007
director Appointed 15/02/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2025 Charge registered A registered charge
01/01/2025 Person with significant control ceased Mr Richard Peter Steer
01/01/2025 Person with significant control added Gleeds International Holdings Ltd
18/10/2019 Secretary resigned HUGHES, Gregory David
22/01/2019 Secretary appointed HUGHES, Gregory David
21/01/2019 Director resigned HAMPSON, Neil Edward John
21/01/2019 Secretary resigned HAMPSON, Neil Edward John
31/12/2017 Director resigned MILLER, Ian John
11/11/2016 Registered name changed GLEEDS HOLDINGS LIMITED GLEEDS INTERNATIONAL HOLDINGS LIMITED
11/11/2016 Registered name changed GLEEDS INTERNATIONAL HOLDINGS LIMITED GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED
06/04/2016 Person with significant control added Mr Richard Peter Steer
30/11/2015 Director appointed HARLE, Graham Edward
15/12/2014 Director resigned MURRAY, John Stephen
03/02/2014 Director appointed ROWLEY, Michael John
25/11/2013 Director appointed HAMPSON, Neil Edward John
01/11/2007 Secretary resigned ROBINSON, Howard Graham
01/11/2007 Secretary appointed HAMPSON, Neil Edward John
01/01/2007 Director appointed SENIOR, Stuart
31/12/2006 Director resigned BAKER, Alan Reginald
10/04/2001 Director resigned WILLIS, Terence Charles

Financial highlights

No figures could be read from the accounts filed on 28 Mar 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
SH01 — capital-allotment-shares
capital
MR04 — mortgage-satisfy-charge-full
mortgage
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA01 — change-account-reference-date-company-previous-shortened
accounts
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC as Security Trustee
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED?
According to the official registry, the company number of GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED is 03082140.
Where is GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED registered?
The registered office is AURORA, FINZELS REACH, COUNTERSLIP, BRISTOL, BS1 6BX, UNITED KINGDOM.
Who runs GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED?
HARLE, Graham Edward is listed among the officers of GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED.
What is the SIC code of GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED?
Gleeds International Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED due?
The next annual accounts are due by 28 June 2025, and the last accounts were made up to 31 December 2022.

About GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED (03082140)

GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED is a private limited company incorporated on 20 July 1995 and registered in the United Kingdom under company number 03082140. Its registered office is at AURORA, FINZELS REACH, COUNTERSLIP, BRISTOL, BS1 6BX, UNITED KINGDOM. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. 26 active officers are on record , and the person with significant control is Gleeds International Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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