GLEASON HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

02985193

Incorporation date

01/11/1994

Size

Medium

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/11/2022)

19/11/2025

Statement of capital following an allotment of shares on 2025-11-14

View PDF (3 pages)

14/11/2025

Confirmation statement made on 2025-11-01 with no updates

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06/10/2025

Accounts for a medium company made up to 2024-12-31

View PDF (29 pages)

09/07/2025

Director's details changed for Thomas Holt Montgomery on 2025-06-30

View PDF (2 pages)

09/07/2025

Cessation of Gina Marie Vollmer as a person with significant control on 2024-11-15

View PDF (1 pages)

09/07/2025

Notification of Thomas Holt Montgomery as a person with significant control on 2025-03-19

View PDF (2 pages)

20/03/2025

Appointment of Thomas Holt Montgomery as a director on 2025-03-19

View PDF (2 pages)

21/11/2024

Termination of appointment of Gina Marie Vollmer as a secretary on 2024-11-15

View PDF (1 pages)

21/11/2024

Termination of appointment of Gina Marie Vollmer as a director on 2024-11-15

View PDF (1 pages)

05/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

08/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

06/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (5 pages)

16/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

14/07/2023

Statement of capital following an allotment of shares on 2023-07-14

View PDF (3 pages)

03/05/2023

Register inspection address has been changed to 5th Floor, Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

03/05/2023

Register(s) moved to registered inspection location 5th Floor, Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

09/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perrotti, John Joseph	Director	13/10/1999 - 30/12/2011	1
Ball, Robert James	Director	14/11/1994 - 02/01/2003	-
Stolz, Udo Werner	Director	07/06/2021 - Present	1
Vollmer, Gina Marie	Secretary	07/06/2021 - 15/11/2024	-
Harper, Ralph Everett	Secretary	14/11/1994 - 30/12/1998	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GLEASON HOLDINGS (UK) LIMITED

GLEASON HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 01/11/1994 with the registered office located at 1 Martindale Road, Bayton Road Industrial Estate, Exhall, Coventry CV7 9ET. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLEASON HOLDINGS (UK) LIMITED?

GLEASON HOLDINGS (UK) LIMITED is currently Active. It was registered on 01/11/1994 .

Where is GLEASON HOLDINGS (UK) LIMITED located?

GLEASON HOLDINGS (UK) LIMITED is registered at 1 Martindale Road, Bayton Road Industrial Estate, Exhall, Coventry CV7 9ET.

What does GLEASON HOLDINGS (UK) LIMITED do?

GLEASON HOLDINGS (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GLEASON HOLDINGS (UK) LIMITED?

The latest filing was on 19/11/2025: Statement of capital following an allotment of shares on 2025-11-14.