GLOBAL GROUP (UK) LTD
Overview
| Company Name | GLOBAL GROUP (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05916550 |
| 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 GROUP (UK) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLOBAL GROUP (UK) LTD located?
| Registered Office Address | 33 Soho Square W1D 3QU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL GROUP (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GLOBAL GROUP (UK) LTD?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL GROUP (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Medacs Global Group Limited as a person with significant control on Jan 24, 2025 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Rss Global Limited as a director on Jun 19, 2024 | 2 pages | AP02 | ||||||||||
Appointment of Phillip Gary Thomas as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tristan Nicholas Ramus as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jamie Benjamin Webb as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian James Munro as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Munro as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian James Munro as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 30, 2022 | 26 pages | AA | ||||||||||
Termination of appointment of Michael Subodh Mehta as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Medacs Global Group Limited as a person with significant control on Mar 09, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Rebecca Jane Watson as a secretary on Mar 05, 2023 | 1 pages | TM02 | ||||||||||
Cessation of Rss Global Limited as a person with significant control on Mar 03, 2023 | 1 pages | PSC07 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of GLOBAL GROUP (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Phillip Gary | Director | Soho Square W1D 3QU London 33 United Kingdom | United Kingdom | British | Chief Financial Officer | 324006420001 | ||||||||
| WATSON, Rebecca Jane | Director | Soho Square W1D 3QU London 33 England | England | British | Solicitor | 70686070002 | ||||||||
| RSS GLOBAL LIMITED | Director | Soho Square W1D 3QU London 33 United Kingdom |
| 303101160002 | ||||||||||
| PERIASWAMI, Saravana Kumar | Secretary | Capability Green LU1 3BA Luton 800 The Boulevard Bedfordshire England | 179372250001 | |||||||||||
| SHANMUGAM, Bala | Secretary | 58 Uxbridge Road W5 2ST London Exchange Plaza United Kingdom | 157428950001 | |||||||||||
| WATSON, Rebecca Jane | Secretary | Soho Square W1D 3QU London 33 England | 200067730001 | |||||||||||
| ABC SECRETARIES LIMITED | Secretary | Floor Alpine House Unit 2 Honeypot Lane NW9 9RX London 1st United Kingdom |
| 98399270001 | ||||||||||
| BRIANT, Timothy | Director | Capability Green LU1 3BA Luton 800 The Boulevard Bedfordshire England | United Kingdom | British | Director | 130048920002 | ||||||||
| CORRIGAN, Ronan | Director | Capability Green LU1 3BA Luton 800 The Boulevard Bedfordshire England | Ireland | Irish | None | 179908080001 | ||||||||
| MARSH, Nigel Philip | Director | Capability Green LU1 3BA Luton 800 The Boulevard Bedfordshire England | United Kingdom | British | Director | 122764170005 | ||||||||
| MEE, Darren | Director | Capability Green LU1 3BA Luton 800 The Boulevard Bedfordshire England | United Kingdom | British | Director | 197107770001 | ||||||||
| MEHTA, Michael Subodh | Director | Soho Square W1D 3QU London 33 England | England | British | Director | 306541070001 | ||||||||
| MUNRO, Ian James | Director | Soho Square W1D 3QU London 33 England | United Kingdom | British | Director | 131756290009 | ||||||||
| MUNRO, Ian James | Director | Soho Square W1D 3QU London 33 England | United Kingdom | British | Director | 131756290009 | ||||||||
| RAMUS, Tristan Nicholas | Director | Soho Square W1D 3QU London 33 England | United Kingdom | British | Director | 306452870001 | ||||||||
| RANDALL, Justyn | Director | Capability Green LU1 3BA Luton 800 The Boulevard Bedfordshire England | England | British | Director | 126278210003 | ||||||||
| ROBERTSON, Julia | Director | Capability Green LU1 3BA Luton 800 The Boulevard Bedfordshire England | United Kingdom | British | Director | 177421710002 | ||||||||
| WATSON, Rebecca Jane | Director | Capability Green LU1 3BA Luton 800 The Boulevard Bedfordshire England | England | British | Solicitor | 70686070002 | ||||||||
| WEBB, Jamie Benjamin | Director | Soho Square W1D 3QU London 33 England | England | British | Director | 182754140007 | ||||||||
| WILFORD, Alison Louise | Director | The Boulevard Capability Green LU1 3BA Luton 800 United Kingdom | England | British | Director | 207548660001 |
Who are the persons with significant control of GLOBAL GROUP (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rss Global Limited | Mar 03, 2023 | Soho Square W1D 3QU London 33 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Mgg Health Limited | Apr 06, 2016 | Soho Square W1D 3QU London 33 United Kingdom | No | ||||||||||
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Natures of Control
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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