GLOBAL GROUP UK HOLDINGS LIMITED

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GLOBAL GROUP UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04779693

Incorporation date

29/05/2003

Size

Unaudited abridged

Contacts

Registered address

Registered address

3rd Floor, 7 Howick Place, London SW1P 1BBCopy
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Latest events (Record since 30/05/2023)
dot icon12/02/2026
Termination of appointment of Brett Geoffrey Sumner as a director on 2026-02-06
dot icon22/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon05/06/2025
Confirmation statement made on 2025-05-29 with updates
dot icon03/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon30/05/2024
Confirmation statement made on 2024-05-29 with updates
dot icon30/05/2024
Register inspection address has been changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom to 3rd Floor, 7 Howick Place London SW1P 1BB
dot icon10/05/2024
Appointment of Mr Brett Geoffrey Sumner as a director on 2024-04-02
dot icon10/05/2024
Termination of appointment of Colin George Copland as a director on 2024-04-02
dot icon11/03/2024
Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR to 3rd Floor, 7 Howick Place London SW1P 1BB on 2024-03-11
dot icon17/08/2023
Micro company accounts made up to 2022-12-31
dot icon30/05/2023
Confirmation statement made on 2023-05-29 with updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
8.58K
-
0.00
-
-
2022
0
6.89K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pierleoni, Marco Alessandro
Director
28/07/2003 - 30/04/2006
135
Copland, Colin George
Director
23/07/2003 - 02/04/2024
146
Baxter, Richard Alistair
Director
29/05/2003 - 23/07/2003
245
Coleman, Kevin Patrick
Director
28/07/2003 - 31/10/2007
73
Thornton, Neil
Director
25/10/2005 - Present
156

Persons with Significant Control

0

No PSC data available.

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Description

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About GLOBAL GROUP UK HOLDINGS LIMITED

GLOBAL GROUP UK HOLDINGS LIMITED is an(a) Active company incorporated on 29/05/2003 with the registered office located at 3rd Floor, 7 Howick Place, London SW1P 1BB. 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 GROUP UK HOLDINGS LIMITED?

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GLOBAL GROUP UK HOLDINGS LIMITED is currently Active. It was registered on 29/05/2003 .

Where is GLOBAL GROUP UK HOLDINGS LIMITED located?

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GLOBAL GROUP UK HOLDINGS LIMITED is registered at 3rd Floor, 7 Howick Place, London SW1P 1BB.

What does GLOBAL GROUP UK HOLDINGS LIMITED do?

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GLOBAL GROUP UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GLOBAL GROUP UK HOLDINGS LIMITED?

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The latest filing was on 12/02/2026: Termination of appointment of Brett Geoffrey Sumner as a director on 2026-02-06.