GLOBAL HOLDINGS UK REAL ESTATE LIMITED

Overview

Company Name	GLOBAL HOLDINGS UK REAL ESTATE LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC032301
External Registration Number	116208
Jurisdiction	United Kingdom
Date of Creation	Sep 09, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is GLOBAL HOLDINGS UK REAL ESTATE LIMITED located?

Registered Office Address	2nd Floor Lime Grove House Green Street St Helier Je2 4ub Jersey
Undeliverable Registered Office Address	No

What are the latest accounts for GLOBAL HOLDINGS UK REAL ESTATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

GLOBAL HOLDINGS UK REAL ESTATE LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Property Holdiings Either Directly Or Indirectly
Legal Form	Limited Private Company
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Law 1991, As Amended
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Jersey Financial Services Commission
Company Number	116208

What are the latest filings for GLOBAL HOLDINGS UK REAL ESTATE LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Full accounts made up to Dec 31, 2023	12 pages	AA

Apr 24, 2024	Details changed for an overseas company - PO Box 437, 1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey, JE4 0ZE, Jersey	4 pages	OSCH02

Dec 21, 2023	Full accounts made up to Dec 31, 2022	14 pages	AA

Jan 13, 2023	Full accounts made up to Dec 31, 2021	14 pages	AA

Nov 17, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Dec 23, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

May 22, 2020	Termination of appointment of Billy Skelli-Cohen as a director on Apr 29, 2020	2 pages	OSTM01

May 04, 2020	Appointment of Mr. Stuart Charles Berkoff as a director on Apr 15, 2020	3 pages	OSAP01

Oct 07, 2019	Full accounts made up to Dec 31, 2018	12 pages	AA

Apr 25, 2019	Full accounts made up to Dec 31, 2017	12 pages	AA

Dec 04, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

Dec 05, 2016	Full accounts made up to Dec 31, 2015	10 pages	AA

Nov 16, 2016	Termination of appointment of David Peter Lawrenson as a director on Nov 02, 2016	2 pages	OSTM01

Nov 09, 2016	Director's details changed for Mr Billy Skelli-Cohen on Sep 05, 2016	3 pages	OSCH03

Nov 09, 2016	Director's details changed for Mr Joshua Wyellder Lawrence on Sep 05, 2016	3 pages	OSCH03

Nov 09, 2016	Director's details changed for David Peter Lawrenson on Sep 05, 2016	3 pages	OSCH03

Nov 09, 2016	Director's details changed for Jonathan Joseph Ofer on Sep 05, 2016	3 pages	OSCH03

Nov 09, 2016	Secretary's details changed for John Ronald Gaskell on Sep 05, 2016	3 pages	OSCH05

Oct 24, 2016	Full accounts made up to Dec 31, 2014	9 pages	AA

Sep 27, 2016	Details changed for a UK establishment - BR017374 Address Change 20 north audley street, london, W1K 6WE, uk,Sep 05, 2016	3 pages	OSCH01

Jul 23, 2015	Details changed for an overseas company - 13 Castle Street, St Helier, Jersey, Jersey, JE4 0ZE	4 pages	OSCH02

Feb 26, 2015	Previous accounting period shortened from Sep 30, 2015 to Dec 31, 2014	3 pages	AA01

Jan 14, 2015	Appointment at registration for BR017374 - person authorised to represent, Gaskell John Ronald 20 North Audley Street London England Ukw1K 6We	pages	OS-PAR
Jan 14, 2015	Registration of a UK establishment of an overseas company	67 pages	OSIN01

View All Filings

Who are the officers of GLOBAL HOLDINGS UK REAL ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GASKELL, John Ronald 2 Portman Street W1H 6DU London 7th Floor Portman House United Kingdom	Jan 14, 2015		Secretary	2 Portman Street W1H 6DU London 7th Floor Portman House United Kingdom					194105720001
BERKOFF, Stuart Charles 2 Portman Street W1H 6DU London 7th Floor, Portman House United Kingdom	Apr 15, 2020		Director	2 Portman Street W1H 6DU London 7th Floor, Portman House United Kingdom	England	British	1972-3	Finance Director	268940150001
LAWRENCE, Joshua Wyellder 2 Portman Street W1H 6DU London 7th Floor Portman House United Kingdom	Jan 14, 2015		Director	2 Portman Street W1H 6DU London 7th Floor Portman House United Kingdom	England	British	1977-7	None	190966230001
OFER, Jonathan Joseph 2 Portman Street W1H 6DU London 7th Floor Portman House United Kingdom	Jan 14, 2015		Director	2 Portman Street W1H 6DU London 7th Floor Portman House United Kingdom	England	British	1979-5	None	194105730001
LAWRENSON, David Peter 2 Portman Street W1H 6DU London 7th Floor Portman House Uk	Jan 14, 2015	Nov 02, 2016	Director	2 Portman Street W1H 6DU London 7th Floor Portman House Uk	France	British	1959-3	None	194105740001
SKELLI-COHEN, Billy 2 Portman Street W1H 6DU London 7th Floor Portman House United Kingdom	Jan 14, 2015	Apr 29, 2020	Director	2 Portman Street W1H 6DU London 7th Floor Portman House United Kingdom	United Kingdom	French	1976-10	None	190966220001

View Detailed Information on Officers and People 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.
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