Glide Holdings Limited in Windmill Road, Kenn CLEVEDON

Glide Holdings Limited CLEVEDON

Glide Holdings started in year 2007 as Private Limited Company with registration number 06226364. The Glide Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Clevedon at Glide House Ground Floor, Building 4. Postal code: BS21 6UJ. Since Thu, 29th Nov 2018 Glide Holdings Limited is no longer carrying the name Cablecom Networking Holdings.

The firm has 2 directors, namely Paula B., Timothy P.. Of them, Timothy P. has been with the company the longest, being appointed on 27 February 2015 and Paula B. has been with the company for the least time - from 17 July 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Glide Holdings Limited Address / Contact

Office Address	Glide House Ground Floor, Building 4
Office Address2	Windmill Road, Kenn
Town	Clevedon
Post code	BS21 6UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06226364
Date of Incorporation	Wed, 25th Apr 2007
Industry	Activities of other holding companies n.e.c.
Industry	Web portals
End of financial Year	31st January
Company age	17 years old
Account next due date	Tue, 31st Oct 2023 (196 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Paula B.

Position: Director

Appointed: 17 July 2023

Timothy P.

Position: Director

Appointed: 27 February 2015

Christopher B.

Position: Director

Appointed: 29 November 2021

Resigned: 24 February 2023

Meri B.

Position: Director

Appointed: 26 February 2021

Resigned: 29 November 2021

Henry A.

Position: Director

Appointed: 19 December 2018

Resigned: 31 May 2020

Simon H.

Position: Director

Appointed: 22 August 2018

Resigned: 19 December 2018

Catherine R.

Position: Director

Appointed: 27 June 2018

Resigned: 31 May 2020

Zoe T.

Position: Director

Appointed: 29 November 2017

Resigned: 26 February 2021

Peter M.

Position: Director

Appointed: 30 January 2014

Resigned: 31 May 2020

Louise K.

Position: Director

Appointed: 25 October 2013

Resigned: 22 August 2018

Gareth H.

Position: Director

Appointed: 25 October 2013

Resigned: 27 June 2018

Christian H.

Position: Director

Appointed: 25 October 2013

Resigned: 30 January 2014

Rhys T.

Position: Director

Appointed: 30 September 2010

Resigned: 27 June 2018

Ian W.

Position: Director

Appointed: 03 March 2010

Resigned: 25 October 2013

Lee C.

Position: Director

Appointed: 01 October 2009

Resigned: 27 February 2015

Lee C.

Position: Secretary

Appointed: 01 October 2009

Resigned: 27 February 2015

Paul K.

Position: Director

Appointed: 01 October 2009

Resigned: 29 November 2017

Mark B.

Position: Secretary

Appointed: 20 May 2009

Resigned: 01 October 2009

Paul M.

Position: Director

Appointed: 11 May 2007

Resigned: 10 February 2014

Gareth D.

Position: Director

Appointed: 11 May 2007

Resigned: 24 April 2009

Mark B.

Position: Director

Appointed: 01 May 2007

Resigned: 31 May 2020

Andrew M.

Position: Director

Appointed: 01 May 2007

Resigned: 20 May 2009

Andrew M.

Position: Secretary

Appointed: 01 May 2007

Resigned: 20 May 2009

Olswang Directors 1 Limited

Position: Corporate Nominee Director

Appointed: 25 April 2007

Resigned: 01 May 2007

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 25 April 2007

Resigned: 01 May 2007

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 25 April 2007

Resigned: 01 May 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Glide Bidco 2 Limited from Clevedon, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Glide Bidco 2 Limited

Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, Clevedon, BS21 6UJ, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09133143
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cablecom Networking Holdings	November 29, 2018
Newincco 694	May 1, 2007

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Tue, 31st Jan 2023 filed on: 6th, December 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts made up to Tue, 31st Jan 2023 filed on: 6th, December 2023	accounts	Free Download (17 pages)
AA	Small company accounts made up to Mon, 31st Jan 2022 filed on: 30th, January 2023	accounts	Free Download (19 pages)
AA	Small company accounts made up to Sun, 31st Jan 2021 filed on: 3rd, November 2021	accounts	Free Download (20 pages)
AA	Small company accounts made up to Fri, 31st Jan 2020 filed on: 5th, February 2021	accounts	Free Download (20 pages)
MA	Articles and Memorandum of Association filed on: 21st, August 2020	incorporation	Free Download (48 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 21st, August 2020	resolution	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Jan 2019 filed on: 5th, November 2019	accounts	Free Download (19 pages)
AA	Small company accounts made up to Wed, 31st Jan 2018 filed on: 10th, January 2019	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 29th Nov 2018 filed on: 29th, November 2018	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA01	Previous accounting period shortened to Wed, 31st Jan 2018 filed on: 15th, October 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Oct 2017 filed on: 3rd, August 2018	accounts	Free Download (19 pages)
AA	Small company accounts made up to Mon, 31st Oct 2016 filed on: 9th, August 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2015 filed on: 3rd, August 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Apr 2016 filed on: 27th, May 2016	annual return	Free Download (10 pages)
SH01	Capital declared on Fri, 27th May 2016: 190823.05 GBP	capital
AA	Full accounts for the period ending Fri, 31st Oct 2014 filed on: 10th, July 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Apr 2015 filed on: 14th, May 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Thu, 14th May 2015: 190823.05 GBP	capital
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 1st, August 2014	resolution	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 8th, July 2014	accounts	Free Download (32 pages)
AA01	Extension of current accouting period to Fri, 31st Oct 2014 filed on: 3rd, July 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Apr 2014 filed on: 18th, June 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Wed, 18th Jun 2014: 190823.05 GBP	capital
RESOLUTIONS	Varying share rights or name resolution filed on: 21st, November 2013	resolution	Free Download (49 pages)
SH08	Change of share class name or designation filed on: 21st, November 2013	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, November 2013	resolution	Free Download (50 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Apr 2013 filed on: 23rd, May 2013	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012 filed on: 15th, April 2013	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Apr 2012 filed on: 21st, May 2012	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011 filed on: 29th, December 2011	accounts	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, July 2011	resolution	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Apr 2011 filed on: 17th, May 2011	annual return	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, May 2011	resolution	Free Download (48 pages)
SH01	Capital declared on Tue, 18th Jan 2011: 190823.05 GBP filed on: 16th, May 2011	capital	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2010 filed on: 13th, December 2010	accounts	Free Download (29 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, October 2010	resolution	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Apr 2010 filed on: 24th, May 2010	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009 filed on: 31st, March 2010	accounts	Free Download (29 pages)
363a	Annual return drawn up to Wed, 20th May 2009 with complete member list filed on: 20th, May 2009	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2008 filed on: 16th, April 2009	accounts	Free Download (26 pages)
363a	Annual return drawn up to Thu, 8th May 2008 with complete member list filed on: 8th, May 2008	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2007 filed on: 18th, March 2008	accounts	Free Download (24 pages)
225	Accounting reference date shortened from 30/09/08 to 30/09/07 filed on: 29th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 30/09/07 filed on: 29th, January 2008	accounts	Free Download (1 page)
122	S-div 10/05/07 filed on: 4th, June 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 4th, June 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 4th, June 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, June 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 4th, June 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, June 2007	resolution	Free Download (39 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, June 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, June 2007	resolution	Free Download (39 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 4th, June 2007	resolution	Free Download (2 pages)
122	S-div 10/05/07 filed on: 4th, June 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 11/05/07 filed on: 4th, June 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 11/05/07 filed on: 4th, June 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/08 to 30/09/08 filed on: 16th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/08 to 30/09/08 filed on: 16th, May 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, April 2007	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2007	incorporation

Glide Holdings Limited CLEVEDON

Glide Holdings Limited Address / Contact

Company Information / Profile

Company staff

Paula B.

Timothy P.

Christopher B.

Meri B.

Henry A.

Simon H.

Catherine R.

Zoe T.

Peter M.

Louise K.

Gareth H.

Christian H.

Rhys T.

Ian W.

Lee C.

Lee C.

Paul K.

Mark B.

Paul M.

Gareth D.

Mark B.

Andrew M.

Andrew M.

Olswang Directors 1 Limited

Olswang Cosec Limited

Olswang Directors 2 Limited

People with significant control

Company previous names

Company filings

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