GLOBAL GROUP UK HOLDINGS LIMITED: Filings

  • Overview

    Company NameGLOBAL GROUP UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04779693
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GLOBAL GROUP UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2026 with updates

    4 pagesCS01

    Termination of appointment of Brett Geoffrey Sumner as a director on Feb 06, 2026

    1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on May 29, 2025 with updates

    4 pagesCS01

    Change of details for Vestey Foods Limited as a person with significant control on Jan 31, 2025

    2 pagesPSC05

    Unaudited abridged accounts made up to Dec 31, 2023

    8 pagesAA

    Register inspection address has been changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom to 3rd Floor, 7 Howick Place London SW1P 1BB

    1 pagesAD02

    Confirmation statement made on May 29, 2024 with updates

    4 pagesCS01

    Termination of appointment of Colin George Copland as a director on Apr 02, 2024

    1 pagesTM01

    Appointment of Mr Brett Geoffrey Sumner as a director on Apr 02, 2024

    2 pagesAP01

    Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR to 3rd Floor, 7 Howick Place London SW1P 1BB on Mar 11, 2024

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on May 29, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on May 29, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on May 29, 2021 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    18 pagesAA

    legacy

    82 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 29, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Colin George Copland on Oct 01, 2019

    2 pagesCH01

    Director's details changed for Mr Neil Thornton on Oct 08, 2019

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    19 pagesAA

    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