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- GLOBAL COMMODITIES HOLDINGS LIMITED
GLOBAL COMMODITIES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL COMMODITIES HOLDINGS LIMITED
COMPANY NUMBER
04007764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/06/2000
(24 years and 2 months old)
WEBSITE
www.globalcoal.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/2009
14/01/2020
GLOBAL COAL LIMITED
View all previous names
Previous Names
06/10/2009 14/01/2020 GLOBAL COAL LIMITED
18/10/2000 06/10/2009 GLOBAL COAL LIMITED
05/06/2000 18/10/2000 ALNERY NO.2057 LIMITED
LONDON
EC2R 5AL
Telephone: 02077765900
TPS: No
30 Coleman Street
LONDON
EC2R 5AL
Telephone: 77765900
Credit Risk Overview
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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 HUBCO BV | N/A | N/A |
GLOBAL COMMODITIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Accounts filed |
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2024 | Event: New Board Member Richard Paul Balarkas (922194415) Appointed |
Credit Risk Overview
Want to learn more about GLOBAL COMMODITIES HOLDINGS LIMITED?
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 COMMODITIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL COMMODITIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2002 - Present (22 years and 5 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
16/06/2010 - Present (14 years and 2 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/08/2013 - Present (10 years and 11 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
21/02/2014 - Present (10 years and 5 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
15/07/2016 - Present (8 years and 1 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GLOBAL HUBCO BV | N/A | N/A |
GLOBAL COMMODITIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Accounts filed |
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2024 | Event: New Board Member Richard Paul Balarkas (922194415) Appointed |
Date: 13/12/2023 | Event: New Board Member Shigenori Suzuki (931694428) Appointed |
Date: 06/10/2023 | Event: Natsuki Tsukada (924789601) has left the board |
Date: 15/07/2023 | Event: New Accounts filed |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: Jeremie Louis (923545428) has left the board |
Date: 09/09/2022 | Event: New Board Member Yuliya Vyacheslavovna Zhdanov (929986118) Appointed |
Date: 17/06/2022 | Event: New Confirmation Statement filed |
Date: 11/05/2022 | Event: New Board Member Oliver James Marcucci Martin (929559641) Appointed |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 28/03/2022 | Event: Ian Francis North Hall (921475515) has left the board |
Date: 05/10/2021 | Event: New Board Member Ruan Van Schalkwyk (928788444) Appointed |
Date: 05/10/2021 | Event: New Board Member Ruan Van Schalkwyk (928788444) Appointed |
Date: 23/06/2021 | Event: New Company Secretary Robert Anthony Jones (928442726) Appointed |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 16/06/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Board Member Karina Sofia Martins Gistelinck (928156768) Appointed |
Date: 09/10/2020 | Event: New Board Member James Robert May (927510616) Appointed |
Date: 21/09/2020 | Event: New Accounts filed |
Date: 14/08/2020 | Event: Simon Ross Richmond (925222650) has left the board |
Date: 10/06/2020 | Event: New Confirmation Statement filed |
Date: 20/03/2020 | Event: New Board Member Andrew Duncan Clark (926825394) Appointed |
Date: 20/03/2020 | Event: Zaheer Docrat (920503260) has left the board |
Date: 22/10/2019 | Event: Change in Reg. Office |
Date: 17/10/2019 | Event: Change in Reg. Office |
Date: 03/10/2019 | Event: Zachary Lee Oster (920890510) has left the board |
Date: 03/10/2019 | Event: New Board Member Christopher Clifford Garnett (926292530) Appointed |
Date: 25/06/2019 | Event: Gustavo Fernandez Hernandez (919600964) has left the board |
Date: 25/06/2019 | Event: New Board Member Carlos Sacristan Portela (925971405) Appointed |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 23/03/2019 | Event: New Accounts filed |
Date: 08/11/2018 | Event: New Board Member Simon Ross Richmond (925222650) Appointed |
Date: 09/10/2018 | Event: New Board Member Ivan Mykolayovych Bondarenko (925113014) Appointed |
Date: 12/09/2018 | Event: Malcolm James Roberts (919969843) has left the board |
Date: 28/07/2018 | Event: New Accounts filed |
Date: 02/07/2018 | Event: New Board Member Natsuki Tsukada (924789601) Appointed |
Date: 29/06/2018 | Event: Mitsuaki Toda (922291428) has left the board |
Date: 13/06/2018 | Event: New Confirmation Statement filed |
Date: 26/01/2018 | Event: Gerhard Ziems (920816600) has left the board |
Date: 25/01/2018 | Event: New Board Member Zaheer Docrat (920503260) Appointed |
Date: 21/11/2017 | Event: Zaheer Docrat (920503260) has left the board |
Date: 06/09/2017 | Event: New Accounts filed |
Date: 11/08/2017 | Event: New Board Member Marc Richard Bailey (918104451) Appointed |
Date: 18/07/2017 | Event: New Board Member Jeremie Louis (923545428) Appointed |
Date: 23/06/2017 | Event: Jun Shimamoto (918791961) has left the board |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 08/06/2017 | Event: Sundeep Roshan Singh (918610056) has left the board |
Date: 03/05/2017 | Event: Eoghan Cunningham (910563967) has left the board |
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