GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD
Active - Accounts Filed
General Information
NAME
GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD
COMPANY NUMBER
02531397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/08/1990
(34 years and 4 months old)
WEBSITE
www.globalholdings-mgmt.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/09/2016
30/01/2017
GLOBAL HOLDINGS MANAGEMENT (UK) LTD
View all previous names
LONDON
W1H 6DU
Telephone: 02074954383
TPS: No
20 North Audley Street
London
W1K 6WE
Telephone: 74954383
7th Floor, Portman House
2 Portman Street
London
W1H 6DU
W1H 6DU
Telephone: 74954383
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL HOLDINGS UK LTD | N/A | N/A |
| GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD | Active - Accounts Filed | View Report |
| DEERBROOK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2006 - Present (18 years and 3 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/08/2011 - Present (13 years and 4 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 29 Past: 12 |
View Report |
|
25/08/2011 - Present (13 years and 4 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2020 - Present (4 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 11 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEX INTERNATIONAL LTD | N/A | N/A |
| ARCHLANE LTD | N/A | N/A |
| SEA CONTAINERS HOTEL LIMITED | Active - Accounts Filed | View Report |
| BLACKTHORN HOLDINGS LTD | N/A | N/A |
| LIMULUS LTD | N/A | N/A |
| STARLIGHT SHOREDITCH LIMITED | Active - Accounts Filed | View Report |
| GLOBAL HOLDINGS UK LTD | N/A | N/A |
| GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD | Active - Accounts Filed | View Report |
| DEERBROOK LIMITED | Non-Trading | View Report |
| HUDSON DESIGN LIMITED | Active - Accounts Filed | View Report |
| YORKE PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LAKENORTH LIMITED | Active - Accounts Filed | View Report |
| THRESHING LIMITED | Active - Accounts Filed | View Report |
| SCOTDEAN LIMITED | Active - Accounts Filed | View Report |
| BRENTDALE LIMITED | Active - Accounts Filed | View Report |
| NAUTILINA LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Board Member Stuart Charles Berkoff (926894015) Appointed |
| 11/09/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 07/09/2016 | Change in Reg. Office |
| 31/08/2016 | New Confirmation Statement filed |
| 19/08/2016 | David Lawrenson (920507548) has left the board |
| 08/03/2016 | Eyal Ofer (920565419) has left the board |
| 03/03/2016 | New Board Member Eyal Ofer (920565419) Appointed |
| 15/02/2016 | New Board Member David Lawrenson (920507548) Appointed |
| 15/02/2016 | New Board Member David Lawrenson (920507548) Appointed |
| 10/11/2015 | New Accounts filed |
| 16/09/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 23/08/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 10/09/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
| 17/09/2012 | New Confirmation Statement filed |
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