GLOBAL AUTO HOLDINGS (TOPCO) LIMITED
Overview
| Company Name | GLOBAL AUTO HOLDINGS (TOPCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15399940 |
| 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 AUTO HOLDINGS (TOPCO) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GLOBAL AUTO HOLDINGS (TOPCO) LIMITED located?
| Registered Office Address | 7th Floor 20 Berkeley Square Mayfair W1J 5BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL AUTO HOLDINGS (TOPCO) 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 AUTO HOLDINGS (TOPCO) LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for GLOBAL AUTO HOLDINGS (TOPCO) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Kuldeep Billan on Aug 01, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Kuldeep Billan as a person with significant control on Aug 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU United Kingdom to 7th Floor 20 Berkeley Square Mayfair London W1J 5BE on Oct 07, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on Oct 07, 2025 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 89 pages | AA | ||||||||||||||
Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 153999400001, created on Dec 02, 2024 | 18 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2024
| 3 pages | SH01 | ||||||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GLOBAL AUTO HOLDINGS (TOPCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILLAN, Kuldeep | Director | 20 Berkeley Square Mayfair W1J 5BE London 7th Floor United Kingdom | Bahamas | Canadian | 303613690005 |
Who are the persons with significant control of GLOBAL AUTO HOLDINGS (TOPCO) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kuldeep Billan | Jan 09, 2024 | 20 Berkeley Square Mayfair W1J 5BE London 7th Floor United Kingdom | No |
Nationality: Canadian Country of Residence: Bahamas | |||
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