GLOBAL HOLDCO LIMITED: Filings
Overview
| Company Name | GLOBAL HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14194682 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||||||
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