GLOBAL COMMODITIES HOLDINGS LIMITED
Overview
| Company Name | GLOBAL COMMODITIES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04007764 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL COMMODITIES HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is GLOBAL COMMODITIES HOLDINGS LIMITED located?
| Registered Office Address | 30 Coleman Street EC2R 5AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL COMMODITIES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL COAL LIMITED | Oct 18, 2000 | Oct 18, 2000 |
| ALNERY NO.2057 LIMITED | Jun 05, 2000 | Jun 05, 2000 |
What are the latest accounts for GLOBAL COMMODITIES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GLOBAL COMMODITIES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for GLOBAL COMMODITIES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Andrew Rajni Bhinda as a director on May 19, 2026 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2026 with updates | 7 pages | CS01 | ||
Termination of appointment of Davide Giuliani as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2025 | 30 pages | AA | ||
Appointment of Mr David Ross Thomas as a director on Oct 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ruan Van Schalkwyk as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ivan Mykolayovych Bondarenko as a director on Sep 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 03, 2025 with updates | 7 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Appointment of Mr Rico Feller as a director on Mar 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Duncan Clark as a director on Mar 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Martin Rozendaal as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Carlos Sacristan Portela as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Oliver James Marcucci Martin as a director on Aug 09, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on May 03, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Richard Paul Balarkas as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Paul Balarkas as a director on Mar 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Paul Balarkas as a director on Mar 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Shigenori Suzuki as a director on Dec 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Natsuki Tsukada as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 30 Coleman Street London EC2R 5AL | 1 pages | AD03 | ||
Termination of appointment of Jeremie Louis as a director on Sep 20, 2022 | 1 pages | TM01 | ||
Who are the officers of GLOBAL COMMODITIES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Robert Anthony | Secretary | Coleman Street EC2R 5AL London 30 England | 284427260001 | |||||||||||
| ABBOTT, Martin | Director | Coleman Street EC2R 5AL London 30 England | England | British | 195486710001 | |||||||||
| BAILEY, Marc Richard | Director | Coleman Street EC2R 5AL London 30 England | United Kingdom | British | 181044510001 | |||||||||
| BALARKAS, Richard Paul | Director | Coleman Street EC2R 5AL London 30 England | England | British | 221944150001 | |||||||||
| BHINDA, Andrew Rajni | Director | Coleman Street EC2R 5AL London 30 England | Singapore | British | 348669420001 | |||||||||
| FELLER, Rico | Director | Coleman Street EC2R 5AL London 30 England | Switzerland | Swiss | 333998950001 | |||||||||
| GARNETT, Christopher Clifford | Director | c/o Glencore International Ag Baarermattstrasse Ch-6341 Baar 3 Switzerland | Switzerland | British | 262925300001 | |||||||||
| SUZUKI, Shigenori | Director | Coleman Street EC2R 5AL London 30 England | Japan | Japanese | 316944280001 | |||||||||
| THOMAS, David Ross | Director | Coleman Street EC2R 5AL London 30 England | Switzerland | British | 341830680001 | |||||||||
| WIGGILL, Craig Roy | Director | Coleman Street EC2R 5AL London 30 England | England | British | 109966270002 | |||||||||
| ZHDANOV, Yuliya Vyacheslavovna | Director | Coleman Street EC2R 5AL London 30 England | Singapore | American | 299861180001 | |||||||||
| GOLDSMITH, Andrew | Secretary | Coleman Street EC2R 5AL London 30 England | 205033390001 | |||||||||||
| WARD, James | Secretary | 14 Holden Road Woodside Park N12 8HT London | British | 82798410001 | ||||||||||
| WICHMANN, Nicola Jane | Secretary | 102 Stoneleigh Avenue KT4 8XY Sutton Surrey | British | 64494850004 | ||||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 40 Duke Place EC3A 7NH London 1st Floor United Kingdom |
| 102944500001 | ||||||||||
| WHALE ROCK ACCOUNTING LIMITED | Secretary | 40 Dukes Place EC3A 7NH London 1st Floor England |
| 96678970004 | ||||||||||
| ADAMS, Mark Charles | Director | Hooikade 15 2514 Bn The Hague Netherlands | British | 75647260001 | ||||||||||
| AITKEN, Jonathan Guthrie | Director | 60 Carlton Park Avenue SW20 8BL Raynes Park Greater London | British | 106414840001 | ||||||||||
| AUSTIN, Alan Karl | Director | 2 Orchard Hills Atherton California Ca 94027 United States | American | 76539210001 | ||||||||||
| BALARKAS, Richard Paul | Director | Coleman Street EC2R 5AL London 30 England | England | British | 221944150001 | |||||||||
| BINNS, Victoria Jane | Director | Old Broad Street EC2M 1QS London 7th Floor Dashwood House 69 | Singapore | Australian | 195624930001 | |||||||||
| BLUMGART, Steven Anthony | Director | Barrermattstrasse 3 Ch-6341 Baar Switzerland | South African | 75647050001 | ||||||||||
| BONDARENKO, Ivan Mykolayovych | Director | Coleman Street EC2R 5AL London 30 England | Singapore | Dutch | 251130140001 | |||||||||
| BUTTERFIELD, Brett Lee | Director | 122 Melton Road Nundah Queensland 4012 Australia | Australian | 124941410001 | ||||||||||
| CLARK, Andrew Duncan | Director | Coleman Street EC2R 5AL London 30 England | Singapore | British | 268253940001 | |||||||||
| CUNNINGHAM, Eoghan | Director | 69 Old Broad Street EC2M 1QS London 7th Floor, Dashwood House England | England | Irish | 105639670002 | |||||||||
| DEMPSEY, Jed | Director | 3290 Jackson Street FOREIGN San Francisco Ca 94118 California Usa | American | 76780470001 | ||||||||||
| DEMZIK, Paul Thomas | Director | Old Broad Street EC2M 1QS London 7th Floor Dashwood House 69 | United Kingdom | American | 186100980001 | |||||||||
| DOCRAT, Zaheer | Director | Coleman Street EC2R 5AL London 30 England | South Africa | South African | 205032600001 | |||||||||
| DUDAS, Jon Stephen James | Director | Mecklenburglaan 3 2243 HN Wassenaar The Hague The Netherlands | British | 80557070001 | ||||||||||
| DVORAK, Dean Daniel | Director | Tudor House Dry Arch Road SL5 0DB Sunningdale Berkshire | American | 75949310001 | ||||||||||
| FERGUSON, Raymond Matthew | Director | 2582 LJ Den Haag Van Bleiswijkstraat 132 Netherlands | British | 137285350001 | ||||||||||
| FERNANDEZ HERNANDEZ, Gustavo | Director | 69 Old Broad Street EC2M 1QS London 7th Dashwood House United Kingdom | Spain | Spanish | 196009640003 | |||||||||
| FINCH, David Wayne | Director | Holzstr. 6 Dusseldorf 40221 Germany | Germany | American | 154264990001 |
What are the latest statements on persons with significant control for GLOBAL COMMODITIES HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0