GLOBAL REACH HOSPITALITY LIMITED

Overview

Company Name	GLOBAL REACH HOSPITALITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12031907
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2019

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 REACH HOSPITALITY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is GLOBAL REACH HOSPITALITY LIMITED located?

Registered Office Address	Harbour House 60 Purewell BH23 1ES Christchurch England
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL REACH HOSPITALITY LIMITED?

Previous Company Names
Company Name	From	Until
UK SPV2 LIMITED	Jun 04, 2019	Jun 04, 2019

What are the latest accounts for GLOBAL REACH HOSPITALITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GLOBAL REACH HOSPITALITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for GLOBAL REACH HOSPITALITY LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2025

Full accounts made up to Dec 31, 2024

18 pages

Jun 27, 2025

Confirmation statement made on Jun 26, 2025 with updates

4 pages

CS01

Jun 12, 2025

Registered office address changed from C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England to Harbour House 60 Purewell Christchurch BH23 1ES on Jun 12, 2025

1 pages

AD01

Jun 12, 2025

Termination of appointment of Ralf Michael Capraro as a director on Jun 01, 2025

1 pages

TM01

Jun 12, 2025

Termination of appointment of David Rudge as a director on Jun 01, 2025

1 pages

TM01

Jun 12, 2025

Termination of appointment of Stuart Wallace Mcluckie as a director on Jun 01, 2025

1 pages

TM01

Jun 12, 2025

Appointment of Mr Timothy Stuart Nealon as a director on Jun 01, 2025

2 pages

AP01

Oct 07, 2024

Accounts for a small company made up to Dec 31, 2023

15 pages

Jun 26, 2024

Confirmation statement made on Jun 26, 2024 with updates

5 pages

CS01

Jun 25, 2024

Registration of charge 120319070005, created on Jun 12, 2024

58 pages

MR01

Jun 21, 2023

Director's details changed for Mr Ralf Michael Capraro on Jun 21, 2023

2 pages

CH01

Jun 14, 2023

Confirmation statement made on Jun 14, 2023 with updates

5 pages

CS01

Jun 14, 2023

Accounts for a small company made up to Dec 31, 2022

15 pages

May 10, 2023

Appointment of Mr Ralf Michael Capraro as a director on Apr 30, 2023

2 pages

AP01

May 10, 2023

Appointment of Mr Wynand Jacobus Visser as a director on Apr 30, 2023

2 pages

AP01

Oct 11, 2022

Registration of charge 120319070004, created on Sep 30, 2022

55 pages

MR01

Jun 29, 2022

Confirmation statement made on Jun 03, 2022 with no updates

3 pages

CS01

Jun 29, 2022

Change of details for Uk Spv4 Limited as a person with significant control on Aug 17, 2021

2 pages

PSC05

Jun 14, 2022

Accounts for a small company made up to Dec 31, 2021

9 pages

Nov 17, 2021

Appointment of Mr David Rudge as a director on Nov 12, 2021

2 pages

AP01

Nov 17, 2021

Termination of appointment of Soledad Garcia Jimenez as a director on Nov 04, 2021

1 pages

TM01

Jul 28, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 28, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 22, 2021	RES15

Jul 04, 2021

Registration of charge 120319070003, created on Jun 28, 2021

54 pages

MR01

Jun 23, 2021

Registration of charge 120319070002, created on Jun 15, 2021

54 pages

MR01

Jun 16, 2021

Confirmation statement made on Jun 03, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of GLOBAL REACH HOSPITALITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEALON, Timothy Stuart 60 Purewell BH23 1ES Christchurch Harbour House England	Jun 01, 2025		Director	60 Purewell BH23 1ES Christchurch Harbour House England	United Kingdom	British	1975-9	148989650002
VISSER, Wynand Jacobus 60 Purewell BH23 1ES Christchurch Harbour House England	Apr 30, 2023		Director	60 Purewell BH23 1ES Christchurch Harbour House England	South Africa	South African	1986-1	308845340001
BESTER, Jan Johannes Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom	Jun 04, 2019	Aug 04, 2020	Director	Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom	South Africa	South African	1984-1	197077150001
CAPRARO, Ralf Michael Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra Cheshire England	Apr 30, 2023	Jun 01, 2025	Director	Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra Cheshire England	Jersey	German	1956-10	308853890002
GARCIA JIMENEZ, Soledad Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Halls United Kingdom	Jul 23, 2020	Nov 04, 2021	Director	Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Halls United Kingdom	United Kingdom	Spanish	1977-6	252625790001
MCLUCKIE, Stuart Wallace Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall United Kingdom	Jul 23, 2020	Jun 01, 2025	Director	Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall United Kingdom	England	British	1972-7	47215770003
NEL, Jacobus Adriaan, Mr. Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom	Jun 04, 2019	Aug 04, 2020	Director	Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom	South Africa	South African	1975-1	239941240001
RUDGE, David Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra Cheshire England	Nov 12, 2021	Jun 01, 2025	Director	Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra Cheshire England	United Kingdom	British	1970-1	58543980005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL REACH HOSPITALITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Reach Uk Holdings Limited

Nov 01, 2019

Chelford Road

WA16 8GS Knutsford

Booths Hall, Booths Park 3

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Articles Of Association
Place Registered	Companies House
Registration Number	12134743

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr. Jacobus Adriaan Nel

Jun 04, 2019

Tregolls Road

TR1 2NA Truro

Lowin House

Cornwall

United Kingdom

Yes

Nationality: South African

Country of Residence: South Africa

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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