GLOBELEQ HOLDINGS (SONGAS) LIMITED
Overview
| Company Name | GLOBELEQ HOLDINGS (SONGAS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC038891 |
| External Registration Number | C44058 |
| 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 HOLDINGS (SONGAS) LIMITED located?
| Registered Office Address | 33 Edith Cavell Street Port Louis 11324 Mauritius |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBELEQ HOLDINGS (SONGAS) 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 HOLDINGS (SONGAS) 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 | Mauritius |
| Originating Registry Country | MAURITIUS |
| Place Registered | Mauritius |
| Company Number | C44058 |
What are the latest filings for GLOBELEQ HOLDINGS (SONGAS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Termination of appointment of Ian James Coxon as a director on Aug 31, 2024 | 2 pages | OSTM01 | ||
Appointment of Nicholas Davidson as a director on Aug 31, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR023986 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 BR023986 on Apr 19, 2024. | 3 pages | OSAP05 | ||
Appointment of Mr. Simon John Webb as a director on Jan 01, 2024 | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR023986 Person Authorised to Represent terminated 31/12/2023 andrew stephen james ramsay | 3 pages | OSTM03 | ||
Termination of appointment of Andrew Stephen James Ramsay as secretary on Dec 31, 2023 | 2 pages | OSTM02 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR023986 Person Authorised to Accept terminated 31/12/2023 andrew stephen james ramsay | 3 pages | OSTM03 | ||
Termination of appointment of Andrew Stephen James Ramsay as a director on Dec 31, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 3 pages | AA01 | ||
Appointment at registration for BR023986 - person authorised to represent, Ramsay Andrew Stephen James 67 Lombard Street London United Kingdomec3V 9Lj | pages | OS-PAR | ||
Appointment at registration for BR023986 - person authorised to accept service, Ramsay Andrew Stephen James 67 Lombard Street London United Kingdomec3V 9Lj | pages | OS-PAR | ||
Appointment at registration for BR023986 - person authorised to represent, Dakwa Kimberley 67 Lombard Street London United Kingdomec3V 9Lj | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 31 pages | OSIN01 | ||
Who are the officers of GLOBELEQ HOLDINGS (SONGAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Nicholas Robyn | Director | Lombard Street EC3V 9LJ London 67 United Kingdom | United Kingdom | British | 317954230001 | |||||
| WEBB, Simon John, Mr | Director | 67 Lombard Street EC3V 9LJ London 6th Floor England United Kingdom | United Kingdom | British | 253501810001 | |||||
| RAMSAY, Andrew Stephen James | Secretary | Lombard Street EC3V 9LJ London 67 United Kingdom | 287143240001 | |||||||
| COXON, Ian James | Director | Lombard Street EC3V 9LJ London 67 United Kingdom | United Kingdom | British | 266460050001 | |||||
| RAMSAY, Andrew Stephen James, Mr. | Director | Lombard Street EC3V 9LJ London 67 United Kingdom | England | British | 76376410024 |
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