GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD

Key Data

Status

Active

Company No.

02531397

Incorporation date

15/08/1990

Size

Group

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1991)

24/12/2025

Termination of appointment of Stuart Charles Berkoff as a director on 2025-12-19

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24/12/2025

Termination of appointment of John Gordon Page as a director on 2025-12-19

View PDF (1 pages)

27/08/2025

Group of companies' accounts made up to 2024-12-31

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22/08/2025

Confirmation statement made on 2025-08-22 with no updates

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13/05/2025

Appointment of Mr. James Edward Delanoix Cooke as a director on 2025-05-13

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03/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (31 pages)

22/08/2024

Confirmation statement made on 2024-08-22 with no updates

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02/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (31 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

05/09/2016

Registered office address changed from , 20 North Audley Street, London, W1K 6WE to 7th Floor, Portman House 2 Portman Street London W1H 6DU on 2016-09-05

View PDF (1 pages)

05/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (5 pages)

02/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (6 pages)

16/11/2009

Registered office address changed from , 18 Upper Brook Street, London, W1K 7PU on 2009-11-16

View PDF (1 pages)

20/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

18/08/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

23/08/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

18/08/2006

Return made up to 15/08/06; full list of members

View PDF (3 pages)

17/08/2005

Return made up to 15/08/05; full list of members

View PDF (3 pages)

17/09/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

27/08/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

06/09/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

24/09/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

21/09/2000

Return made up to 15/08/00; full list of members

View PDF (6 pages)

20/08/1999

Return made up to 15/08/99; no change of members

View PDF (4 pages)

21/08/1998

Return made up to 15/08/98; no change of members

View PDF (4 pages)

16/09/1997

Return made up to 15/08/97; full list of members

View PDF (6 pages)

13/09/1996

Return made up to 15/08/96; no change of members

View PDF (4 pages)

17/08/1995

Return made up to 15/08/95; no change of members

View PDF (4 pages)

25/08/1994

Return made up to 15/08/94; full list of members

View PDF (4 pages)

16/12/1991

Return made up to 15/08/91; full list of members

View PDF (5 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

31/12/2024

Next confirmation date

22/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Ofer, Eyal	Director	01/03/2016 - 04/03/2016	3
Lawrence, Joshua	Director	25/08/2011 - Present	-
Lawrenson, David	Director	11/02/2016 - 17/08/2016	-
Ofer, Jonathan Joseph	Director	20/09/2006 - Present	-
Gaskell, John Ronald	Secretary	31/05/2011 - Present	-

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

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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02153348

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Description

About GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD

GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD is an(a) Active company incorporated on 15/08/1990 with the registered office located at 7th Floor, Portman House, 2 Portman Street, London W1H 6DU. There are currently 4 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 HOLDINGS MANAGEMENT GROUP (UK) LTD?

GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD is currently Active. It was registered on 15/08/1990 .

Where is GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD located?

GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD is registered at 7th Floor, Portman House, 2 Portman Street, London W1H 6DU.

What does GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD do?

GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD?

The latest filing was on 24/12/2025: Termination of appointment of Stuart Charles Berkoff as a director on 2025-12-19.