GLOBAL BRANDS (GBL) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08082265

Incorporation date

24/05/2012

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2023)

28/11/2025

Memorandum and Articles of Association

View PDF (22 pages)

28/11/2025

Resolutions

View PDF (1 pages)

28/11/2025

Resolutions

View PDF (1 pages)

25/11/2025

Change of details for Mr Julian Atkins as a person with significant control on 2025-11-25

View PDF (2 pages)

25/11/2025

Change of details for Mr Shaun Bacon as a person with significant control on 2025-11-25

View PDF (2 pages)

25/11/2025

Change of details for Mr Steven James Garcia Perez as a person with significant control on 2025-11-25

View PDF (2 pages)

25/11/2025

Notification of Sebastian Garcia Perez as a person with significant control on 2025-11-25

View PDF (2 pages)

25/11/2025

Change of share class name or designation

View PDF (2 pages)

15/10/2025

Resolutions

View PDF (3 pages)

15/10/2025

Memorandum and Articles of Association

View PDF (22 pages)

05/06/2025

Confirmation statement made on 2025-05-24 with updates

View PDF (4 pages)

03/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (41 pages)

04/11/2024

Resolutions

View PDF (3 pages)

04/11/2024

Memorandum and Articles of Association

View PDF (23 pages)

31/10/2024

Notification of Julian Atkins as a person with significant control on 2024-10-25

View PDF (2 pages)

31/10/2024

Notification of Shaun Bacon as a person with significant control on 2024-10-25

View PDF (2 pages)

30/10/2024

Change of share class name or designation

View PDF (2 pages)

20/06/2024

Purchase of own shares.

View PDF (4 pages)

12/06/2024

Cancellation of shares. Statement of capital on 2024-05-08

View PDF (6 pages)

05/06/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (4 pages)

04/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (40 pages)

15/05/2024

Termination of appointment of Mark Peter James as a director on 2024-05-09

View PDF (1 pages)

09/08/2023

Group of companies' accounts made up to 2022-09-30

View PDF (39 pages)

06/06/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

16/05/2023

Change of details for Mr Steven James Garcia Perez as a person with significant control on 2023-05-16

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/05/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
James, Mark Peter	Director	02/08/2012 - 09/05/2024	18
Bacon, Shaun	Director	02/08/2012 - Present	11
Garcia Perez, Steven James	Director	02/08/2012 - Present	30
Mcgowan, Peter James	Director	24/05/2012 - 02/08/2012	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About GLOBAL BRANDS (GBL) HOLDINGS LIMITED

GLOBAL BRANDS (GBL) HOLDINGS LIMITED is an(a) Active company incorporated on 24/05/2012 with the registered office located at 5th Floor Casa, Lockoford Lane, Chesterfield, Derbyshire S41 7JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL BRANDS (GBL) HOLDINGS LIMITED?

GLOBAL BRANDS (GBL) HOLDINGS LIMITED is currently Active. It was registered on 24/05/2012 .

Where is GLOBAL BRANDS (GBL) HOLDINGS LIMITED located?

GLOBAL BRANDS (GBL) HOLDINGS LIMITED is registered at 5th Floor Casa, Lockoford Lane, Chesterfield, Derbyshire S41 7JB.

What does GLOBAL BRANDS (GBL) HOLDINGS LIMITED do?

GLOBAL BRANDS (GBL) HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GLOBAL BRANDS (GBL) HOLDINGS LIMITED?

The latest filing was on 28/11/2025: Memorandum and Articles of Association.