Glide Holdings Limited

06226364

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ALPHA TOWER, BIRMINGHAM, B1 1TT

Incorporated 25/04/2007

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

61100

Wired telecommunications activities

61200

Wireless telecommunications activities

63120

Web portals

64209

Activities of other holding companies

Officers

Mr Timothy James Pilcher

director · Since 27/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 56

Mrs Paula Marson Benoit

director · Since 17/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Persons with Significant Control

Glide Bidco 2 Limited

75–100% shares

75–100% votes

Appoint directors

Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT

Reg: 09133143 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2024Registered 19/12/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 05/08/2020Registered 11/08/2020Satisfied 19/12/2024

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 14/12/2017Registered 19/12/2017Satisfied 04/12/2024

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 14/12/2017Registered 18/12/2017Satisfied 03/09/2020

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 25/05/2017Registered 26/05/2017Satisfied 04/12/2024

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 07/08/2014Registered 14/08/2014Satisfied 04/12/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 18/07/2014Registered 29/07/2014Satisfied 20/12/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2012Registered 27/12/2012Satisfied 11/07/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/02/2012Registered 11/02/2012Satisfied 11/07/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/2007Registered 22/05/2007Satisfied 11/07/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/2007Registered 22/05/2007Satisfied 11/07/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/2007Registered 22/05/2007Satisfied 11/07/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/2007Registered 22/05/2007Satisfied 11/07/2014