GLOBESTAR HOLDINGS 3 LIMITED
Overview
| Company Name | GLOBESTAR HOLDINGS 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14035227 |
| 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 GLOBESTAR HOLDINGS 3 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GLOBESTAR HOLDINGS 3 LIMITED located?
| Registered Office Address | 95 Wigmore Street W1U 1FF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBESTAR HOLDINGS 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GLOBESTAR HOLDINGS 3 LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for GLOBESTAR HOLDINGS 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Sebastian Charles Michael Aps as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Michael Horrell as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Anthony Michael Horrell on May 02, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Colclough on May 02, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Colliers International Property Consultants Limited as a person with significant control on May 02, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 50 George Street London W1U 7GA United Kingdom to 95 Wigmore Street London W1U 1FF on May 02, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 23, 2022
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 09, 2022
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 04, 2022
| 6 pages | SH01 | ||||||||||
Who are the officers of GLOBESTAR HOLDINGS 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMEL-AZIZPOUR, Davoud Reza | Director | Wigmore Street W1U 1FF London 95 England | United Kingdom | British | 196795010001 | |||||
| APS, Sebastian Charles Michael | Director | Wigmore Street W1U 1FF London 95 England | England | British | 204394700002 | |||||
| COLCLOUGH, Mark | Director | Wigmore Street W1U 1FF London 95 England | United Kingdom | British | 290693060001 | |||||
| MUNDAY, John Richard | Director | Wigmore Street W1U 1FF London 95 England | England | British | 142823010003 | |||||
| PERRY, Robert Keith | Director | Wigmore Street W1U 1FF London 95 England | England | British | 207600980001 | |||||
| HORRELL, Anthony Michael | Director | Wigmore Street W1U 1FF London 95 England | England | British | 43230500001 |
Who are the persons with significant control of GLOBESTAR HOLDINGS 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colliers International Property Consultants Limited | Apr 08, 2022 | Wigmore Street W1U 1FF London 95 England | No | ||||||||||
| |||||||||||||
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