| Company Name | Gliderol Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 10988368 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2017(6 years, 7 months ago) |
| Previous Name | SHUL Co 008 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Roy William Sinclair |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gliderol Holdings Kitching Road North West Industrial Estate Peterlee SR8 2HP |
| Director Name | Mr Steven Mark Roberts |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2017(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gliderol Holdings Kitching Road North West Industrial Estate Peterlee SR8 2HP |
| Director Name | Mr Daniel Richard Summerfield |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2017(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gliderol Holdings Kitching Road North West Industrial Estate Peterlee SR8 2HP |
| Director Name | Mr Andrew David Dick |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2017(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 10 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Minerva House 29 East Parade Leeds LS1 5PS |
Location
| Registered Address | Gliderol Holdings Kitching Road North West Industrial Estate Peterlee SR8 2HP |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Easington Village |
| Ward | Easington |
| Built Up Area | Peterlee |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months from now) |
Charges
| 17 October 2017 | Delivered on: 27 October 2017 Persons entitled: Steven Mark Roberts as Security Trustee Classification: A registered charge Outstanding |
|---|
Filing History
| 28 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
|---|---|
| 26 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 22 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 24 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 5 December 2019 | Change of details for Mr Roy William Sinclair as a person with significant control on 15 November 2019 (2 pages) |
| 5 December 2019 | Director's details changed for Mr Roy William Sinclair on 15 November 2019 (2 pages) |
| 27 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 27 June 2019 | Previous accounting period shortened from 30 September 2019 to 30 April 2019 (1 page) |
| 12 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 15 June 2018 | Confirmation statement made on 15 June 2018 with updates (5 pages) |
| 15 June 2018 | Change of details for Mr Roy William Sinclair as a person with significant control on 17 October 2017 (2 pages) |
| 30 May 2018 | Resolutions
|
| 25 January 2018 | Registered office address changed from C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP United Kingdom to 3rd Floor Minerva House 29 East Parade Leeds LS1 5PS on 25 January 2018 (1 page) |
| 25 January 2018 | Registered office address changed from C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP United Kingdom to 3rd Floor Minerva House 29 East Parade Leeds LS1 5PS on 25 January 2018 (1 page) |
| 15 November 2017 | Change of share class name or designation (2 pages) |
| 15 November 2017 | Statement of capital following an allotment of shares on 17 October 2017
|
| 15 November 2017 | Statement of capital following an allotment of shares on 17 October 2017
|
| 15 November 2017 | Statement of capital following an allotment of shares on 17 October 2017
|
| 15 November 2017 | Statement of capital following an allotment of shares on 17 October 2017
|
| 15 November 2017 | Change of share class name or designation (2 pages) |
| 13 November 2017 | Resolutions
|
| 13 November 2017 | Resolutions
|
| 13 November 2017 | Resolutions
|
| 13 November 2017 | Resolutions
|
| 7 November 2017 | Appointment of Mr Andrew David Dick as a director on 17 October 2017 (2 pages) |
| 7 November 2017 | Appointment of Mr Steven Mark Roberts as a director on 17 October 2017 (2 pages) |
| 7 November 2017 | Appointment of Mr Daniel Richard Summerfield as a director on 17 October 2017 (2 pages) |
| 7 November 2017 | Appointment of Mr Steven Mark Roberts as a director on 17 October 2017 (2 pages) |
| 7 November 2017 | Appointment of Mr Daniel Richard Summerfield as a director on 17 October 2017 (2 pages) |
| 7 November 2017 | Appointment of Mr Andrew David Dick as a director on 17 October 2017 (2 pages) |
| 27 October 2017 | Registration of charge 109883680001, created on 17 October 2017 (33 pages) |
| 27 October 2017 | Registration of charge 109883680001, created on 17 October 2017 (33 pages) |
| 29 September 2017 | Incorporation Statement of capital on 2017-09-29
|
| 29 September 2017 | Incorporation Statement of capital on 2017-09-29
|