GLOBAL HOME WARRANTIES LTD

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GLOBAL HOME WARRANTIES LTD

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Key Data

Status

Active

Company No.

07566996

Incorporation date

16/03/2011

Size

Unaudited abridged

Contacts

Registered address

Registered address

Trot House, 11, Fore Street, Torpoint, Cornwall PL11 2ABCopy
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Latest events (Record since 01/11/2011)
dot icon06/01/2026
Termination of appointment of Goodwille Limited as a secretary on 2026-01-01
dot icon19/12/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon29/10/2025
Notification of a person with significant control statement
dot icon28/10/2025
Satisfaction of charge 075669960001 in full
dot icon06/10/2025
Notification of International Financial Security Limited as a person with significant control on 2025-09-01
dot icon01/09/2025
Appointment of Mr Andrew James Willoughby as a director on 2025-08-31
dot icon01/09/2025
Termination of appointment of Margaret Sinclair Allen as a director on 2025-08-31
dot icon01/09/2025
Termination of appointment of James Gerard Edwards as a director on 2025-08-31
dot icon01/09/2025
Termination of appointment of Kathy Helen Mckenna as a director on 2025-08-31
dot icon01/09/2025
Cessation of Margaret Sinclair Allen as a person with significant control on 2025-07-02
dot icon01/09/2025
Cessation of Kathy Helen Mckenna as a person with significant control on 2025-07-02
dot icon01/09/2025
Registered office address changed from , 1 Chapel Street, Warwick, Warwickshire, CV34 4HL to Trot House 11, Fore Street Torpoint Cornwall PL11 2AB on 2025-09-01
dot icon01/09/2025
Confirmation statement made on 2025-09-01 with updates
dot icon26/08/2025
Memorandum and Articles of Association
dot icon26/08/2025
Resolutions
dot icon21/08/2025
Statement of capital following an allotment of shares on 2025-07-02
dot icon03/06/2025
Total exemption full accounts made up to 2024-03-31
dot icon22/11/2024
Confirmation statement made on 2024-11-09 with no updates
dot icon04/04/2024
Total exemption full accounts made up to 2023-03-31
dot icon10/01/2024
Registration of charge 075669960001, created on 2023-12-21
dot icon24/11/2023
Confirmation statement made on 2023-11-09 with no updates
dot icon20/02/2023
Secretary's details changed for Goodwille Limited on 2023-01-13
dot icon05/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon23/11/2022
Confirmation statement made on 2022-11-09 with no updates
dot icon17/11/2022
Director's details changed for Miss Kathy Helen Mckenna on 2022-11-04
dot icon17/11/2022
Director's details changed for Mr James Gerard Edwards on 2022-11-04
dot icon17/11/2022
Change of details for Ms Margaret Sinclair Allen as a person with significant control on 2022-11-04
dot icon17/11/2022
Director's details changed for Ms Margaret Sinclair Allen on 2022-11-04
dot icon17/11/2022
Change of details for Ms Kathy Helen Mckenna as a person with significant control on 2022-11-04
dot icon17/11/2022
Director's details changed for Mr James Gerard Edwards on 2022-11-04
dot icon01/11/2011
Registered office address changed from , 1 Church Street, Warwick, CV34 4AB, England on 2011-11-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GOODWILLE LIMITED
Corporate Secretary
29/09/2016 - 01/01/2026
298
Willoughby, Andrew James
Director
31/08/2025 - Present
41
Allen, Margaret Sinclair
Director
16/03/2011 - 09/08/2012
3
Allen, Margaret Sinclair
Director
10/07/2019 - 31/08/2025
3
Mckenna, Kathy Helen
Director
16/03/2011 - 31/08/2025
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About GLOBAL HOME WARRANTIES LTD

GLOBAL HOME WARRANTIES LTD is an(a) Active company incorporated on 16/03/2011 with the registered office located at Trot House, 11, Fore Street, Torpoint, Cornwall PL11 2AB. There is currently 1 active director 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 HOME WARRANTIES LTD?

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GLOBAL HOME WARRANTIES LTD is currently Active. It was registered on 16/03/2011 .

Where is GLOBAL HOME WARRANTIES LTD located?

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GLOBAL HOME WARRANTIES LTD is registered at Trot House, 11, Fore Street, Torpoint, Cornwall PL11 2AB.

What does GLOBAL HOME WARRANTIES LTD do?

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GLOBAL HOME WARRANTIES LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for GLOBAL HOME WARRANTIES LTD?

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The latest filing was on 06/01/2026: Termination of appointment of Goodwille Limited as a secretary on 2026-01-01.