GLIDE HOLDINGS LIMITED

Profile GLIDE HOLDINGS LIMITED

Actual on 01.07.2021
Company name
GLIDE HOLDINGS LIMITED
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Company number
06226364
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 April 2007
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Sunday, 24 April 2022 due by Sunday, 08 May 2022

Last statement dated Saturday, 24 April 2021

Nature of business (SIC)
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
63120 - Web portals
64209 - Activities of other holding companies n.e.c.
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Registered office address
GLIDE HOUSE GROUND FLOOR, BUILDING 4, WINDMILL ROAD, KENN, ENGLAND, CLEVEDON, BS21 6UJ
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PSC and Officers GLIDE HOLDINGS LIMITED

Officers

(as of 20.09.2020)

PILCHER, Timothy James
Status: Active
Appointed on: Friday, 27 February 2015
Correspondence address: 1 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, United Kingdom, Clevedon, BS21 6FT
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
TINDALL-DOMAN, Zoe
Status: Active
Appointed on: Wednesday, 29 November 2017
Correspondence address: 1 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, United Kingdom, Clevedon, BS21 6FT
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
DENLEY, Gareth Phillip
Status: Not active
Appointed on: Friday, 11 May 2007
Resigned on: Friday, 24 April 2009
Correspondence address: 1 Boundary Park, Weybridge, Surrey, KT13 9RR
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMSON, Ian
Status: Not active
Appointed on: Wednesday, 03 March 2010
Resigned on: Friday, 25 October 2013
Correspondence address: 3 Windmill Business Park, Kenn, North Somerset, BS21 6SR
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Director
Country of residence: Wales
COLLISS, Lee James
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Friday, 27 February 2015
Correspondence address: 3 Windmill Business Park, Kenn, North Somerset, BS21 6SR
Role: Secretary
COLLISS, Lee James
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Friday, 27 February 2015
Correspondence address: 3 Windmill Business Park, Kenn, North Somerset, BS21 6SR
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MORRIS, Paul David
Status: Not active
Appointed on: Friday, 11 May 2007
Resigned on: Monday, 10 February 2014
Correspondence address: 3 Windmill Business Park, Kenn, United Kingdom, North Somerset, BS21 6SR
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: England
ALTY, Henry
Status: Not active
Appointed on: Wednesday, 19 December 2018
Resigned on: Sunday, 31 May 2020
Correspondence address: Octagon Point, 5 Cheapside, London, England, EC2V 6AA
Nationality: British
Date of birth: July 1985
Role: Director
Occupation: Investor
Country of residence: United Kingdom
BURCHFIELD, Mark Ashley
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Sunday, 31 May 2020
Correspondence address: 1 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, United Kingdom, Clevedon, BS21 6FT
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: England
MANNING, Peter
Status: Not active
Appointed on: Thursday, 30 January 2014
Resigned on: Sunday, 31 May 2020
Correspondence address: 1 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, United Kingdom, Clevedon, BS21 6FT
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
Country of residence: England
RICHARDS, Catherine Allingham
Status: Not active
Appointed on: Wednesday, 27 June 2018
Resigned on: Sunday, 31 May 2020
Correspondence address: 9 Mandeville Place, London, England, W1U 3AY
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Private Equity Investor
Country of residence: England
BURCHFIELD, Mark Ashley
Status: Not active
Appointed on: Wednesday, 20 May 2009
Resigned on: Thursday, 01 October 2009
Correspondence address: Highland Cottage, 4 Park Road, Clevedon, North Somerset, BS21 7JG
Role: Secretary
HAMILTON, Christian Sean
Status: Not active
Appointed on: Friday, 25 October 2013
Resigned on: Thursday, 30 January 2014
Correspondence address: 9 Mandeville Place, London, United Kingdom, W1U 3AY
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Investment Professional
Country of residence: England
OLSWANG COSEC LIMITED
Status: Not active
Appointed on: Wednesday, 25 April 2007
Resigned on: Tuesday, 01 May 2007
Correspondence address: Seventh Floor 90 High Holborn, London, WC1V 6XX
Role: Corporate Secretary
OLSWANG DIRECTORS 1 LIMITED
Status: Not active
Appointed on: Wednesday, 25 April 2007
Resigned on: Tuesday, 01 May 2007
Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role: Corporate Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Status: Not active
Appointed on: Wednesday, 25 April 2007
Resigned on: Tuesday, 01 May 2007
Correspondence address: Seventh Floor 90 High Holborn, London, WC1V 6XX
Role: Corporate Nominee Director
HOLLINGSWORTH, Simon
Status: Not active
Appointed on: Wednesday, 22 August 2018
Resigned on: Wednesday, 19 December 2018
Correspondence address: Living Bridge 100 Wood Street, London, United Kingdom, EC2V 7AN
Nationality: Irish
Date of birth: September 1983
Role: Director
Occupation: Investment Director
Country of residence: England
MAYNARD, Andrew
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Wednesday, 20 May 2009
Correspondence address: 6 Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX
Role: Secretary
MAYNARD, Andrew
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Wednesday, 20 May 2009
Correspondence address: 6 Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Director
KINGSTON, Louise
Status: Not active
Appointed on: Friday, 25 October 2013
Resigned on: Wednesday, 22 August 2018
Correspondence address: Living Bridge 100 Wood Street, London, United Kingdom, EC2V 7AN
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HEALY, Gareth Patrick
Status: Not active
Appointed on: Friday, 25 October 2013
Resigned on: Wednesday, 27 June 2018
Correspondence address: 9 Mandeville Place, London, United Kingdom, W1U 3AY
Nationality: Irish
Date of birth: July 1970
Role: Director
Occupation: Investment Professional
Country of residence: England
THOMAS, Rhys Matthew
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Wednesday, 27 June 2018
Correspondence address: 1 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, United Kingdom, Clevedon, BS21 6FT
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Service Delivery Director
Country of residence: United Kingdom
KAN, Paul
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Wednesday, 29 November 2017
Correspondence address: 1 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, United Kingdom, Clevedon, BS21 6FT
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Glide Bidco 2 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Rivermead Court Kenn, United Kingdom, Clevedon
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors