GLOBAL HOLDCO LIMITED
Overview
| Company Name | GLOBAL HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14194682 |
| 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 HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GLOBAL HOLDCO LIMITED located?
| Registered Office Address | Floor 2, Suite 3 The Outset Sankey Street WA1 1NN Warrington Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL HOLDCO 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 GLOBAL HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for GLOBAL HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 07, 2026 with updates | 7 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||||||
Director's details changed for Ms Gemma Anne Bignell on Sep 15, 2025 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Oak House Tanshire Park Shackleford Road Elstead GU8 6LB England to Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN on Sep 17, 2025 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr William George Hazell-Smith on Sep 15, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Andrew Mark Fahey on Sep 15, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Joshua Michael Simon Segal on Sep 15, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 4 pages | SH01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Confirmation statement made on Feb 07, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Cessation of Joshua Michael Simon Segal as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of William George Hazell-Smith as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Andrew Mark Fahey as a director on Feb 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Cessation of Catherine Karen Jolly as a person with significant control on Nov 09, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Termination of appointment of Catherine Karen Jolly as a director on Jun 14, 2023 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Ms Gemma Anne Bignell on Jul 01, 2022 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Feb 07, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from 102 Crawford Street London W1H 2HR England to Oak House Tanshire Park Shackleford Road Elstead GU8 6LB on Dec 14, 2022 | 1 pages | AD01 | ||||||||||||||||||
Notification of Catherine Karen Jolly as a person with significant control on Jul 01, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Who are the officers of GLOBAL HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIGNELL, Gemma Anne | Director | The Outset Sankey Street WA1 1NN Warrington Floor 2, Suite 3 Cheshire United Kingdom | England | British | 297767640002 | |||||||||
| FAHEY, Andrew Mark | Director | The Outset Sankey Street WA1 1NN Warrington Floor 2, Suite 3 Cheshire United Kingdom | United Kingdom | British | 220456040001 | |||||||||
| HAZELL-SMITH, William George | Director | The Outset Sankey Street WA1 1NN Warrington Floor 2, Suite 3 Cheshire United Kingdom | England | British | 266448560001 | |||||||||
| SEGAL, Joshua Michael Simon | Director | The Outset Sankey Street WA1 1NN Warrington Floor 2, Suite 3 Cheshire United Kingdom | England | British | 294302160001 | |||||||||
| MORNINGTON PARTNERS LIMITED | Director | Crawford Street W1H 2HR London 102 England |
| 280580950001 | ||||||||||
| JOLLY, Catherine Karen | Director | Tanshire Park Shackleford Road GU8 6LB Elstead Oak House England | United Kingdom | British | 70487390016 |
Who are the persons with significant control of GLOBAL HOLDCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Catherine Karen Jolly | Jul 01, 2022 | Tanshire Park Shackleford Road GU8 6LB Elstead Oak House Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Joshua Michael Simon Segal | Jun 24, 2022 | Tanshire Park Shackleford Road GU8 6LB Elstead Oak House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William George Hazell-Smith | Jun 24, 2022 | Tanshire Park Shackleford Road GU8 6LB Elstead Oak House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GLOBAL HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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