Active - Proposal to Strike off
Company Information for GLE UK TOPCO LIMITED
ROXBURGH MILKINS LIMITED, MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL, BS1 4RW,
|
Company Registration Number
10211838
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GLE UK TOPCO LIMITED | |
Legal Registered Office | |
ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH WAPPING ROAD BRISTOL BS1 4RW | |
Company Number | 10211838 | |
---|---|---|
Company ID Number | 10211838 | |
Date formed | 2016-06-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 30/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 07:23:29 |
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Officer | Role | Date Appointed |
---|---|---|
ROXBURGH MILKINS LIMITED |
||
ROBERT DARGUE |
||
LAUREN BETH LEICHTMAN |
||
JOHN MARTIN O'NEILL |
||
ANDREW SCHWARTZ |
||
GREGOR STANLEY WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
DAVID WOLMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEALTH CLUB ASSET MANAGEMENT LIMITED | Company Secretary | 2018-01-09 | CURRENT | 2002-08-30 | Active | |
BW RESOURCES LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2000-09-04 | Liquidation | |
BK HOLDINGS LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
GLE BIDCO LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
GLE MIDCO LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
GLE MIDCO 2 LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
D P PUBLICATIONS LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1979-05-04 | Active | |
ANGLIA MULTIMEDIA LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1995-06-01 | Active | |
AOS MEDIA LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1995-08-04 | Active | |
SPIRE UK TOPCO LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
ASSESSMENTS MIDCO LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
ASSESSMENTS BIDCO LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
W3 INSIGHTS LTD | Company Secretary | 2016-06-27 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
SPIRE UK MIDCO LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
SPIRE ACQUISITION LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
GL EDUCATION GROUP LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1991-04-19 | Active | |
KIRKLAND ROWELL LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1998-07-27 | Active - Proposal to Strike off | |
ANGLIACAMPUS LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1998-11-03 | Active | |
GL EDUCATION (NO.2) LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
ASSESSMENTS MIDCO 2 LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
ASSESSMENTS TOPCO LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
GL ASSESSMENT LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1980-10-31 | Active | |
LUCID RESEARCH LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1995-12-13 | Active - Proposal to Strike off | |
LUCID CREATIVE LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1998-05-14 | Active | |
LUCID INNOVATIONS LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1997-11-21 | Active - Proposal to Strike off | |
PAXPORT GROUP UK LIMITED | Company Secretary | 2014-09-24 | CURRENT | 1989-11-28 | Active | |
THE TEST FACTORY LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
BW RESOURCES LIMITED | Director | 2016-12-22 | CURRENT | 2000-09-04 | Liquidation | |
BK HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
GL EDUCATION (NO.3) LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active - Proposal to Strike off | |
GLE BIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
GLE MIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
GLE MIDCO 2 LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
LUCID RESEARCH LIMITED | Director | 2015-06-30 | CURRENT | 1995-12-13 | Active - Proposal to Strike off | |
LUCID CREATIVE LIMITED | Director | 2015-06-30 | CURRENT | 1998-05-14 | Active | |
LUCID INNOVATIONS LIMITED | Director | 2015-06-30 | CURRENT | 1997-11-21 | Active - Proposal to Strike off | |
THE TEST FACTORY LIMITED | Director | 2014-08-06 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
ASSESSMENTS MIDCO LIMITED | Director | 2012-03-15 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
ASSESSMENTS BIDCO LIMITED | Director | 2012-03-15 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
ASSESSMENTS MIDCO 2 LIMITED | Director | 2012-03-15 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
ASSESSMENTS TOPCO LIMITED | Director | 2012-03-15 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
W3 INSIGHTS LTD | Director | 2010-06-15 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
D P PUBLICATIONS LIMITED | Director | 2009-08-01 | CURRENT | 1979-05-04 | Active | |
ANGLIA MULTIMEDIA LIMITED | Director | 2009-08-01 | CURRENT | 1995-06-01 | Active | |
AOS MEDIA LIMITED | Director | 2009-08-01 | CURRENT | 1995-08-04 | Active | |
SPIRE UK TOPCO LIMITED | Director | 2009-08-01 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
SPIRE UK MIDCO LIMITED | Director | 2009-08-01 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
SPIRE ACQUISITION LIMITED | Director | 2009-08-01 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
GL EDUCATION GROUP LIMITED | Director | 2009-08-01 | CURRENT | 1991-04-19 | Active | |
KIRKLAND ROWELL LIMITED | Director | 2009-08-01 | CURRENT | 1998-07-27 | Active - Proposal to Strike off | |
ANGLIACAMPUS LIMITED | Director | 2009-08-01 | CURRENT | 1998-11-03 | Active | |
GL EDUCATION (NO.2) LIMITED | Director | 2009-08-01 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
GL ASSESSMENT LIMITED | Director | 2009-08-01 | CURRENT | 1980-10-31 | Active | |
BW RESOURCES LIMITED | Director | 2016-12-22 | CURRENT | 2000-09-04 | Liquidation | |
BK HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
GL EDUCATION (NO.3) LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active - Proposal to Strike off | |
COHERE CHARITY | Director | 2016-08-01 | CURRENT | 2013-05-17 | Active | |
GLE BIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
GLE MIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
GLE MIDCO 2 LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
THE DIAMOND LEARNING PARTNERSHIP TRUST | Director | 2015-12-10 | CURRENT | 2012-05-09 | Active | |
LUCID RESEARCH LIMITED | Director | 2015-06-30 | CURRENT | 1995-12-13 | Active - Proposal to Strike off | |
LUCID CREATIVE LIMITED | Director | 2015-06-30 | CURRENT | 1998-05-14 | Active | |
LUCID INNOVATIONS LIMITED | Director | 2015-06-30 | CURRENT | 1997-11-21 | Active - Proposal to Strike off | |
THE TEST FACTORY LIMITED | Director | 2014-08-06 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
D P PUBLICATIONS LIMITED | Director | 2013-09-02 | CURRENT | 1979-05-04 | Active | |
ANGLIA MULTIMEDIA LIMITED | Director | 2013-09-02 | CURRENT | 1995-06-01 | Active | |
AOS MEDIA LIMITED | Director | 2013-09-02 | CURRENT | 1995-08-04 | Active | |
SPIRE UK TOPCO LIMITED | Director | 2013-09-02 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
ASSESSMENTS MIDCO LIMITED | Director | 2013-09-02 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
ASSESSMENTS BIDCO LIMITED | Director | 2013-09-02 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
W3 INSIGHTS LTD | Director | 2013-09-02 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
SPIRE UK MIDCO LIMITED | Director | 2013-09-02 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
SPIRE ACQUISITION LIMITED | Director | 2013-09-02 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
GL EDUCATION GROUP LIMITED | Director | 2013-09-02 | CURRENT | 1991-04-19 | Active | |
KIRKLAND ROWELL LIMITED | Director | 2013-09-02 | CURRENT | 1998-07-27 | Active - Proposal to Strike off | |
ANGLIACAMPUS LIMITED | Director | 2013-09-02 | CURRENT | 1998-11-03 | Active | |
GL EDUCATION (NO.2) LIMITED | Director | 2013-09-02 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
ASSESSMENTS MIDCO 2 LIMITED | Director | 2013-09-02 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
ASSESSMENTS TOPCO LIMITED | Director | 2013-09-02 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
GL ASSESSMENT LIMITED | Director | 2013-09-02 | CURRENT | 1980-10-31 | Active | |
HIGH GREEN CONSULTING LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 10/12/2024<li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 10/12/24 | ||
Statement of capital on GBP 1.407304 | ||
DIRECTOR APPOINTED MR TED JEFFREY WOLF | ||
APPOINTMENT TERMINATED, DIRECTOR NATHAN PATRICK BRADY | ||
Resolutions passed:<ul><li>Resolution passed to redeem shares<li>Resolution variation to share rights</ul> | ||
Sub-division of shares on 2024-10-09 | ||
Change of share class name or designation | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 10/10/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 10/10/2024<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 10/10/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1,407.304462 | ||
09/10/24 STATEMENT OF CAPITAL GBP 140723427.1 | ||
CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TED JEFFREY WOLF | ||
DIRECTOR APPOINTED MR NATHAN PATRICK BRADY | ||
DIRECTOR APPOINTED MR TED JEFFREY WOLF | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DAVID BROOKS | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DEAN TILSLEY | ||
APPOINTMENT TERMINATED, DIRECTOR GREGOR STANLEY WATSON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ZUE YI LEONG | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW SCHWARTZ | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN O'NEILL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102118380001 | ||
DIRECTOR APPOINTED CHRISTOPHER BAULEKE | ||
DIRECTOR APPOINTED DEAN TILSLEY | ||
DIRECTOR APPOINTED NEAL DITTERSDORF | ||
Notification of Renaissance Learning Uk Limited as a person with significant control on 2023-03-31 | ||
CESSATION OF LAUREN LEICHTMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ARTHUR EDWARD LEVINE AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Alastair David Brooks on 2023-01-18 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN COWAN | ||
DIRECTOR APPOINTED MS ZUE YI LEONG | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/07/22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
Cancellation of shares. Statement of capital on 2021-11-30 GBP 140,569,455.10 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-11-30 GBP 140,569,455.10 | |
RP04CS01 | ||
RP04CS01 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES | |
SH01 | 12/07/21 STATEMENT OF CAPITAL GBP 140723427.28 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/05/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
PSC04 | Change of details for Ms Lauren Leichtman as a person with significant control on 2020-11-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN COWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN BETH LEICHTMAN | |
AP01 | DIRECTOR APPOINTED ALASTAIR DAVID BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DARGUE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 04/09/17 STATEMENT OF CAPITAL GBP 140723426.28 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 140723426.28 | |
SH01 | 04/09/17 STATEMENT OF CAPITAL GBP 140723426.28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 04/09/17 | |
RES01 | ADOPT ARTICLES 02/05/17 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 140560071.28 | |
SH01 | 02/12/16 STATEMENT OF CAPITAL GBP 140560071.28 | |
SH01 | 02/12/16 STATEMENT OF CAPITAL GBP 140560071.28 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
CH01 | Director's details changed for Ms Lauren Leichtman on 2016-09-09 | |
SH01 | 19/08/16 STATEMENT OF CAPITAL GBP 140497000.28 | |
SH01 | 19/08/16 STATEMENT OF CAPITAL GBP 140497000.28 | |
SH01 | 19/08/16 STATEMENT OF CAPITAL GBP 140497000.28 | |
TM02 | Termination of appointment of Jordan Company Secretaries Limited on 2016-08-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/16 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom | |
AP04 | Appointment of Roxburgh Milkins Limited as company secretary on 2016-08-17 | |
SH08 | Change of share class name or designation | |
SH01 | 08/06/16 STATEMENT OF CAPITAL GBP 140452086.89 | |
SH01 | 08/06/16 STATEMENT OF CAPITAL GBP 140452086.89 | |
SH01 | 08/06/16 STATEMENT OF CAPITAL GBP 140452086.89 | |
SH01 | 08/06/16 STATEMENT OF CAPITAL GBP 140452086.89 | |
SH01 | 08/06/16 STATEMENT OF CAPITAL GBP 140452086.89 | |
SH01 | 08/06/16 STATEMENT OF CAPITAL GBP 140452086.89 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/06/2016 | |
AP01 | DIRECTOR APPOINTED MR ANDREW SCHWARTZ | |
AP01 | DIRECTOR APPOINTED MS LAUREN LEICHTMAN | |
AP01 | DIRECTOR APPOINTED ROBERT DARGUE | |
AP01 | DIRECTOR APPOINTED MR GREGOR STANLEY WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOLMER | |
AP01 | DIRECTOR APPOINTED MR JOHN O'NEILL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102118380001 | |
AA01 | CURRSHO FROM 30/06/2017 TO 31/12/2016 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GLE UK TOPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |