GLOBE-TROTTER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GLOBE-TROTTER GROUP LIMITED
COMPANY NUMBER
05145800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
04/06/2004
(20 years and 5 months old)
WEBSITE
www.globetrotter1897.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/06/2009
07/04/2018
GLOBE-TROTTER RETAIL LIMITED
View all previous names
HERTFORDSHIRE
EN11 0NX
Telephone: 01992467579
TPS: No
The Factory Bingley Road
Hoddesdon
Hertfordshire
EN11 0NX
Telephone: 467579
Unit 60
61 Burlington Arcade
Piccadilly
London
W1J 0QJ
Telephone: 75295950
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 |
|---|---|---|
| ICONIC HOLDCO (UK) LIMITED | Active - Accounts Filed | View Report |
| GLOBE-TROTTER GROUP LIMITED | Active - Accounts Filed | View Report |
| GLOBE-TROTTER SUIT CASE CO.LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Simon Paul Tutt (932614044) Appointed |
| 22/08/2024 | New Board Member Simon Paul Tutt (932614044) Appointed |
| 04/06/2024 | New Board Member Ali Bouzarif (932359943) Appointed |
Credit Risk Overview
Want to learn more about GLOBE-TROTTER GROUP 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 GLOBE-TROTTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBE-TROTTER GROUP LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2004 - Present (19 years and 11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
19/05/2009 - Present (15 years and 6 months) Born in Jun 1953 (age: 71) |
Active | Secretary |
Current: 3 Past: 9 |
View Report |
|
24/03/2020 - Present (4 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/08/2020 - Present (4 years and 3 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
26/08/2020 - Present (4 years and 3 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICONIC TOPCO (BERMUDA) LTD | N/A | N/A |
| ICONIC HOLDCO (UK) LIMITED | Active - Accounts Filed | View Report |
| GLOBE-TROTTER GROUP LIMITED | Active - Accounts Filed | View Report |
| GLOBE-TROTTER SUIT CASE CO.LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Simon Paul Tutt (932614044) Appointed |
| 22/08/2024 | New Board Member Simon Paul Tutt (932614044) Appointed |
| 04/06/2024 | New Board Member Ali Bouzarif (932359943) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 10/11/2023 | Sascha Gunther (926877470) has left the board |
| 02/09/2023 | New Accounts filed |
| 08/08/2023 | Rebecca Fleur Gibson (919275464) has left the board |
| 10/05/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 31/08/2020 | Toshiyasu Takubo (909889179) has left the board |
| 31/08/2020 | New Board Member Simon Paul Tutt (925382925) Appointed |
| 02/08/2020 | New Confirmation Statement filed |
| 09/04/2020 | Naomichi Shibuya (924331124) has left the board |
| 09/04/2020 | New Board Member Vicente Castellano (924809322) Appointed |
| 09/04/2020 | New Board Member Sascha Gunther (926877470) Appointed |
| 09/04/2020 | New Board Member Rebecca Gibson (919275464) Appointed |
| 09/04/2020 | Masao Asai (925996667) has left the board |
| 26/10/2019 | New Accounts filed |
| 02/07/2019 | New Board Member Masao Asai (925996667) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 08/02/2019 | Yutaka Oka (905532666) has left the board |
| 15/09/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 13/06/2018 | Jeffery Charles Vaughan (915830355) has left the board |
| 21/02/2018 | New Board Member Naomichi Shibuya (924331124) Appointed |
| 30/07/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 25/02/2013 | Change in Reg. Office |
| 25/02/2013 | New Accounts filed |
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