Menna Overview
Here’s a quick overview of GL GROUP (LEATHERHEAD) HOLDCO 1 LIMITED 👀 — a London based business that started in 2022.
GL GROUP (LEATHERHEAD) HOLDCO 1 LIMITED
- Company statusactive
- Company No14159990
- Age4 years 1 month Incorporated 8 June 2022
- Officers3
Address
1 East Park Walk, London, E20 1JL, England
GL GROUP (LEATHERHEAD) HOLDCO 1 LIMITED is an active company incorporated on 8 June 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Move Registers To Sail Company With New Address
1 Month Ago on 08 Jun 2026
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Change Sail Address Company With New Address
1 Month Ago on 08 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 01 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 24 Sep 2025
Legacy
10 Months Ago on 24 Sep 2025
Legacy
10 Months Ago on 24 Sep 2025
Legacy
10 Months Ago on 24 Sep 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 18 Oct 2024
Legacy
1 Year Ago on 18 Oct 2024
Legacy
1 Year Ago on 20 Sep 2024
Legacy
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 08 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 01 Jul 2025 | |
| DE BLABY, Rick | director | Jan 1960 | 08 Jun 2022 |
| GREENSLADE, Daniel Mark | director | Sep 1976 | 08 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gl (Leatherhead) Llp | 08 Jun 2022 |
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Here’s a quick overview of GL GROUP (LEATHERHEAD) HOLDCO 1 LIMITED 👀 — a London based business that started in 2022.