GLOBELEQ AFRICA HOLDINGS LIMITED
Overview
| Company Name | GLOBELEQ AFRICA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC035192 |
| External Registration Number | 55574 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is GLOBELEQ AFRICA HOLDINGS LIMITED located?
| Registered Office Address | PO BOX 25 Martello Court Admiral Park GY1 3AP St Peter Port Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBELEQ AFRICA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
GLOBELEQ AFRICA HOLDINGS 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 | Holding Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Guernsey Law |
| Originating Registry Country | GUERNSEY |
| Place Registered | Guernset Registry |
| Company Number | 55574 |
What are the latest filings for GLOBELEQ AFRICA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 66 pages | AA | ||
Details changed for an overseas company - Globeleq Africa Holdings Limited, PO Box 25 Regency Court,, Glategny Esplanade, St Peter Port, GY1 3AP, Guernsey | 4 pages | OSCH02 | ||
Details changed for an overseas company - Second Floor, Regency Court Glategny Esplanade, St Peter Port, GY1 1WW, Guernsey | 4 pages | OSCH02 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of George David De Lerisson Cazenove as a director on Feb 06, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Ian James Coxon as a director on Aug 31, 2024 | 2 pages | OSTM01 | ||
Appointment of Mr George David De Lerisson Cazenove as a director on Aug 31, 2024 | 3 pages | OSAP01 | ||
Appointment of Marlise Schmidt as a director on Aug 31, 2024 | 3 pages | OSAP01 | ||
Appointment of Nicholas Davidson as a director on Aug 31, 2024 | 3 pages | OSAP01 | ||
Appointment of Jonathan Julius Hoffman as a director on Jul 01, 2024 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 68 pages | AA | ||
Termination of appointment of Michael David Scholey as a director on Jun 30, 2024 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR020273 Person Authorised to Represent terminated 19/04/2024 kimberley dakwa | 3 pages | OSTM03 | ||
Appointment of Nataliya Yaroshenko as a person authorised to represent UK establishment BR020273 on Apr 19, 2024. | 3 pages | OSAP05 | ||
Termination of appointment of Andrew Stephen James Ramsay as a director on Dec 31, 2023 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR020273 Person Authorised to Represent terminated 31/12/2023 andrew stephen james ramsay | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR020273 Person Authorised to Accept terminated 31/12/2023 andrew stephen james ramsay | 3 pages | OSTM03 | ||
Appointment of Nataliya Yaroshenko as a secretary on Jan 08, 2024 | 3 pages | OSAP03 | ||
Termination of appointment of a secretary | 2 pages | OSTM02 | ||
Appointment of Mr Simon John Webb as a director on Jan 01, 2024 | 3 pages | OSAP01 | ||
Appointment of Kimberley Dakwa as a person authorised to represent UK establishment BR020273 on Aug 01, 2023. | 3 pages | OSAP05 | ||
Group of companies' accounts made up to Dec 31, 2022 | 74 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2021 | 70 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2020 | 93 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2019 | 83 pages | AA | ||
Who are the officers of GLOBELEQ AFRICA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YAROSHENKO, Nataliya | Secretary | 67 Lombard Street EC3V 9LJ London 6th Floor England | 319302530001 | |||||||
| DAVIDSON, Nicholas Robyn | Director | Lombard Street EC3V 9LJ London 67 United Kingdom | United Kingdom | British | 317954230001 | |||||
| HOFFMAN, Jonathan Julius | Director | Lombard Street EC3V 9LJ London 67 United Kingdom | South Africa | American | 326692710001 | |||||
| SCHMIDT, Marlise | Director | Lombard Street EC3V 9LJ London 67 United Kingdom | South Africa | South African | 327474620001 | |||||
| WEBB, Simon John, Mr | Director | 67 Lombard Street EC3V 9LJ London 6th Floor England United Kingdom | United Kingdom | British | 253501810001 | |||||
| YAROSHENKO, Nataliya | Director | Lombard Street EC3V 9LJ London 67 London | England | British | 331689410001 | |||||
| CAZENOVE, George David De Lerisson | Director | Lombard Street EC3V 9LJ London 67 United Kingdom | England | British | 326765010001 | |||||
| COXON, Ian James | Director | 67 Lombard Street EC3V 9LJ London 6th Floor United Kingdom | United Kingdom | British | 266460050001 | |||||
| HANRAHAN, Paul Thaddeus | Director | Lombard Street EC3V 9LJ London 67 United Kingdom | United Kingdom | American | 241891280001 | |||||
| PARSONS, Michael Gary | Director | Lombard Street EC3V 9LJ London 67 United Kingdom | England | British | 136266240002 | |||||
| RAMSAY, Andrew Stephen James, Mr. | Director | Lombard Street EC3V 9LJ London 67 United Kingdom | England | British | 76376410024 | |||||
| SCHOLEY, Michael David | Director | Lombard Street EC3V 9LJ London 67 United Kingdom | United Kingdom | British | 108721670001 |
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