GLIDE BIDCO LIMITED

Profile GLIDE BIDCO LIMITED

Actual on 01.07.2021
Company name
GLIDE BIDCO LIMITED
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Company number
08731763
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 October 2013
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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 Thursday, 14 October 2021 due by Thursday, 28 October 2021

Last statement dated Wednesday, 14 October 2020

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 BIDCO LIMITED

Officers

(as of 21.09.2020)

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
COLLISS, Lee James
Status: Not active
Appointed on: Friday, 25 October 2013
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
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: Friday, 25 October 2013
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
HAMILTON, Christian Sean
Status: Not active
Appointed on: Tuesday, 15 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
BURSBY, Richard Michael
Status: Not active
Appointed on: Monday, 14 October 2013
Resigned on: Tuesday, 15 October 2013
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HUNTSMOOR LIMITED
Status: Not active
Appointed on: Monday, 14 October 2013
Resigned on: Tuesday, 15 October 2013
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 2185097
HUNTSMOOR NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 14 October 2013
Resigned on: Tuesday, 15 October 2013
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 637246
TAYLOR WESSING SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 14 October 2013
Resigned on: Tuesday, 15 October 2013
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04328885
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
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: Tuesday, 15 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
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Person with significant control

(as of 01.07.2021)

Cablecom Topco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 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