Glory Global Solutions (International) Limited

Active06569621 Private limited company

What Glory Global Solutions say about themselves

“In Einzelhandelsgeschäften, Restaurants, Hotels und Banken auf der ganzen Welt ermöglichen die Lösungen von Glory den Kunden die Wahl, automatisieren routinemäßige Prozesse und geben dem Personal Zeit, sich darauf zu konzentrieren, den Kunden das beste Erlebnis zu bieten. Schließlich ist es die…”

— from glory-global.com
Incorporated
17 April 2008 (18 years)
Previously known as
Talaris Limited (until 2 April 2013)
Darwin Holdco (UK) Limited (until 24 July 2008)
Bungaypoint Limited (until 6 June 2008)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Yukihiro Fujikawa
Yukiya Tanaka
Accounts type
Full
Region
South East
Address
Plant
Basing View
Basingstoke
RG21 4HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Fujikawa, Yukihiro
Director · Appointed 1 April 2026
Japanese
Born August 1961 (65)
Director · Appointed 1 April 2026
British
Born November 1958
Tanaka, Yukiya
Director · Appointed 1 April 2026
Japanese
Born October 1968 (58)
Director · Appointed 1 April 2024
Japanese
Born December 1974 (51)
Director · Appointed 1 April 2018
Japanese
Born September 1962 (64)
Director · Appointed 23 May 2014
Also at Glory Global Solutions (Flen) AB · more companies
British
Born March 1969 (57)
Rose, Martin
Secretary · Appointed 13 December 2013
Director · Appointed 13 December 2013
Also at Glory Global Solutions (Flen) AB, Talaris Holdings (Brazil) Limited · more companies
British
Born November 1975
Officer history (13 former)
1 April 2026
Appointed Jordan, Ian Robin as Director
1 April 2026
Appointed Tanaka, Yukiya as Director
1 April 2026
Appointed Fujikawa, Yukihiro as Director
1 April 2024
Appointed Yoshinari, Toshimitsu as Director
31 March 2024
Resigned Harada, Akihiro as Director
1 April 2018
Appointed Fujita, Tomoko as Director
31 March 2018
Resigned Ishida, Masato as Director
1 April 2016
Appointed Harada, Akihiro as Director
31 March 2016
Resigned Adams, Gervase Paul as Director
1 April 2015
Appointed Ishida, Masato as Director
23 May 2014
Appointed Williams, Michael Jeffery as Director
25 March 2014
Resigned Wilson, Mike as Director
13 December 2013
Resigned Cust, Gary William as Secretary
13 December 2013
Appointed Rose, Martin as Director
13 December 2013
Appointed Rose, Martin as Secretary
13 December 2013
Appointed Adams, Gervase Paul as Director
13 December 2013
Resigned Cust, Gary William as Director
3 April 2013
Resigned Robinson, Timothy Michael as Director
6 September 2010
Appointed Robinson, Timothy Michael as Director
31 March 2010
Appointed Cust, Gary William as Director
31 March 2010
Resigned Graham, Tracey as Director
1 September 2008
Appointed Cust, Gary William as Secretary
1 September 2008
Appointed Wilson, Mike as Director
1 September 2008
Appointed Graham, Tracey as Director
1 September 2008
Resigned Steel, Charles Richard Arklay as Director
1 September 2008
Resigned Burgess, Andrew Richard as Director
4 June 2008
Appointed Steel, Charles Richard Arklay as Director
4 June 2008
Appointed Burgess, Andrew Richard as Director
4 June 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
4 June 2008
Resigned Levy, Adrian Joseph Morris as Director
4 June 2008
Resigned Pudge, David John as Director
17 April 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
17 April 2008
Appointed Levy, Adrian Joseph Morris as Director
17 April 2008
Appointed Pudge, David John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Glory Global Solutions (International) Limited This company
Flooid Ebt Limited Owns 75–100% of shares
Flooid Midco Limited Owns 75–100% of shares
Flooid Bidco Limited Owns 75–100% of shares
Flooid International Holdings Limited DissolvedOwns 75–100% of shares
Flooid Limited Owns 75–100% of shares
Flooid Finco Limited DissolvedOwns 75–100% of shares
Flooid Topco Limited DissolvedOwns 75–100% of shares
Talaris Holdings (Brazil) Limited Owns 75–100% of shares
Unified Financial Limited Owns 75–100% of shares

Filings 117

DateDescriptionMade Up ToPagesPDF
25 September 2026Other filing
8 June 2026Statement of capital following an allotment of shares
1 May 2026Statement of capital following an allotment of shares
27 April 2026Confirmation statement with updates17 April 2026
27 April 2026Appointment of a director
Show all 117 filings

Some other companies at this address

Talaris Holdings (Brazil) Limited

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