GLOBAL HOLDCO LIMITED

Key Data

Status

Active

Company No.

14194682

Incorporation date

24/06/2022

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

18/02/2026

Confirmation statement made on 2026-02-07 with updates

View PDF (7 pages)

22/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

18/09/2025

Director's details changed for Ms Gemma Anne Bignell on 2025-09-15

View PDF (2 pages)

17/09/2025

Director's details changed for Mr Joshua Michael Simon Segal on 2025-09-15

View PDF (2 pages)

17/09/2025

Director's details changed for Mr Andrew Mark Fahey on 2025-09-15

View PDF (2 pages)

17/09/2025

Director's details changed for Mr William George Hazell-Smith on 2025-09-15

View PDF (2 pages)

17/09/2025

Registered office address changed from Oak House Tanshire Park Shackleford Road Elstead GU8 6LB England to Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN on 2025-09-17

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (7 pages)

09/11/2024

Resolutions

View PDF (2 pages)

09/11/2024

Memorandum and Articles of Association

View PDF (31 pages)

31/10/2024

Statement of capital following an allotment of shares on 2024-10-29

View PDF (4 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

15/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (8 pages)

15/02/2024

Notification of a person with significant control statement

View PDF (2 pages)

14/02/2024

Cessation of Joshua Michael Simon Segal as a person with significant control on 2024-01-01

View PDF (1 pages)

14/02/2024

Cessation of William George Hazell-Smith as a person with significant control on 2024-01-01

View PDF (1 pages)

12/02/2024

Appointment of Mr Andrew Mark Fahey as a director on 2024-02-12

View PDF (2 pages)

15/11/2023

Cessation of Catherine Karen Jolly as a person with significant control on 2023-11-09

View PDF (1 pages)

15/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

22/06/2023

Termination of appointment of Catherine Karen Jolly as a director on 2023-06-14

View PDF (1 pages)

14/02/2023

Director's details changed for Ms Gemma Anne Bignell on 2022-07-01

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (7 pages)

15/12/2022

Current accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

14/12/2022

Registered office address changed from 102 Crawford Street London W1H 2HR England to Oak House Tanshire Park Shackleford Road Elstead GU8 6LB on 2022-12-14

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mornington Partners Limited	Corporate Director	01/07/2022 - Present	10
Jolly, Catherine Karen	Director	01/07/2022 - 14/06/2023	35
Fahey, Andrew Mark	Director	12/02/2024 - Present	32
Segal, Joshua Michael Simon	Director	24/06/2022 - Present	29
Hazell-Smith, William George	Director	24/06/2022 - Present	28

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GLOBAL HOLDCO LIMITED

GLOBAL HOLDCO LIMITED is an(a) Active company incorporated on 24/06/2022 with the registered office located at Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire WA1 1NN. There are currently 5 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 HOLDCO LIMITED?

GLOBAL HOLDCO LIMITED is currently Active. It was registered on 24/06/2022 .

Where is GLOBAL HOLDCO LIMITED located?

GLOBAL HOLDCO LIMITED is registered at Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire WA1 1NN.

What does GLOBAL HOLDCO LIMITED do?

GLOBAL HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GLOBAL HOLDCO LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-07 with updates.