GLOBAL REACH UK HOLDINGS LIMITED

Overview

Company Name	GLOBAL REACH UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12134743
Jurisdiction	England/Wales
Date of Creation	Aug 01, 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 UK HOLDINGS 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 UK HOLDINGS LIMITED located?

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

What were the previous names of GLOBAL REACH UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
UK SPV4 LIMITED	Aug 01, 2019	Aug 01, 2019

What are the latest accounts for GLOBAL REACH UK HOLDINGS 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 UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 26, 2026
Next Confirmation Statement Due	Sep 09, 2026
Next Confirmation Statement Made Up To	Aug 26, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 04, 2025	Termination of appointment of Ralf Michael Capraro as a director on Dec 01, 2025	1 pages	TM01

Dec 04, 2025	Appointment of Mr Timothy Stuart Nealon as a director on Dec 01, 2025	2 pages	AP01

Oct 27, 2025	Cessation of Roelf Frederik Andries Odendaal as a person with significant control on Oct 27, 2025	1 pages	PSC07

Oct 27, 2025	Cessation of Samantha Jayne Willis as a person with significant control on Oct 27, 2025	1 pages	PSC07

Oct 27, 2025	Cessation of Sarah Joanne Ingrassia as a person with significant control on Oct 27, 2025	1 pages	PSC07

Oct 27, 2025	Notification of Boston Group Newco Limited as a person with significant control on Oct 27, 2025	2 pages	PSC02

Oct 02, 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 Dorset BH23 1ES on Oct 02, 2025	1 pages	AD01

Sep 25, 2025	Group of companies' accounts made up to Dec 31, 2024	41 pages	AA

Aug 26, 2025	Confirmation statement made on Aug 26, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Group of companies' accounts made up to Dec 31, 2023	45 pages	AA

Aug 23, 2024	Confirmation statement made on Aug 23, 2024 with updates	5 pages	CS01

Jun 20, 2024	Registration of charge 121347430009, created on Jun 12, 2024	28 pages	MR01

May 22, 2024	Change of details for Sarah Joanne Ingrassia as a person with significant control on Apr 12, 2024	2 pages	PSC04

May 22, 2024	Notification of Samantha Jayne Willis as a person with significant control on Apr 12, 2024	2 pages	PSC01

May 22, 2024	Notification of Sarah Joanne Ingrassia as a person with significant control on Apr 12, 2024	2 pages	PSC01

May 22, 2024	Cessation of Kristen Odendaal as a person with significant control on Apr 12, 2024	1 pages	PSC07

Mar 06, 2024	Group of companies' accounts made up to Dec 31, 2022	47 pages	AA

Aug 11, 2023	Confirmation statement made on Aug 11, 2023 with updates	5 pages	CS01

Aug 11, 2023	Director's details changed for Mr Ralf Michael Capraro on Aug 11, 2023	2 pages	CH01

May 04, 2023	Termination of appointment of Bernardus Rudolf Buys as a director on Apr 30, 2023	1 pages	TM01

May 03, 2023	Appointment of Mr Wynand Jacobus Visser as a director on Apr 30, 2023	2 pages	AP01

Oct 05, 2022	Total exemption full accounts made up to Dec 31, 2021	16 pages	AA

Oct 05, 2022	Registration of charge 121347430008, created on Sep 30, 2022	23 pages	MR01

Aug 03, 2022	Confirmation statement made on Aug 03, 2022 with updates	5 pages	CS01

Jul 26, 2022	Amended total exemption full accounts made up to Dec 31, 2020	14 pages	AAMD

View All Filings

Who are the officers of GLOBAL REACH UK HOLDINGS 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 Dorset United Kingdom	Dec 01, 2025		Director	60 Purewell BH23 1ES Christchurch Harbour House Dorset United Kingdom	United Kingdom	British	1975-9	148989650002
VISSER, Wynand Jacobus 60 Purewell BH23 1ES Christchurch Harbour House Dorset England	Apr 30, 2023		Director	60 Purewell BH23 1ES Christchurch Harbour House Dorset England	South Africa	South African	1986-1	308577640001
BESTER, Jan Johannes Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom	Aug 01, 2019	Jun 29, 2020	Director	Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom	South Africa	South African	1984-1	197077150001
BORMAN, Colin Andrew Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra Cheshire England	Jun 05, 2020	Dec 02, 2021	Director	Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra Cheshire England	Guernsey	British	1972-5	229260640001
BUYS, Bernardus Rudolf Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall United Kingdom	Jun 05, 2020	Apr 30, 2023	Director	Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall United Kingdom	South Africa	British	1976-8	271360950001
CAPRARO, Ralf Michael 60 Purewell BH23 1ES Christchurch Harbour House Dorset England	Jun 05, 2020	Dec 01, 2025	Director	60 Purewell BH23 1ES Christchurch Harbour House Dorset England	Jersey	German	1956-10	287476300002
NEL, Jacobus Adriaan, Mr. Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom	Aug 01, 2019	Jun 29, 2020	Director	Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom	South Africa	South African	1975-1	239941240001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Boston Group Newco Limited

Oct 27, 2025

Cannon Street

EC4N 6AF London

Greater London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	11802509

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Sarah Joanne Ingrassia

Apr 12, 2024

60 Purewell

BH23 1ES Christchurch

Harbour House

Dorset

England

Yes

Nationality: British

Country of Residence: United Kingdom

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 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.
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) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Samantha Jayne Willis

Apr 12, 2024

60 Purewell

BH23 1ES Christchurch

Harbour House

Dorset

England

Yes

Nationality: British

Country of Residence: Isle Of Man

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 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.
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) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Roelf Frederik Andries Odendaal

Aug 01, 2019

The Level

IM9 4AL Colby

2 The Crofts

United Kingdom

Yes

Nationality: British

Country of Residence: Isle Of Man

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.

Mrs Kristen Odendaal

Aug 01, 2019

The Level

IM9 4AL Colby

2 The Crofts

United Kingdom

Yes

Nationality: British

Country of Residence: Isle Of Man

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.
license: CC0