GLOBAL PORTS HOLDING LIMITED

Key Data

Status

Active

Company No.

10629250

Incorporation date

20/02/2017

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2018)

03/04/2026

Group of companies' accounts made up to 2025-03-31

View PDF (180 pages)

11/03/2026

Confirmation statement made on 2026-02-19 with updates

View PDF (4 pages)

10/02/2026

Appointment of Mr Ali Satvet Kosklu as a secretary on 2026-02-01

View PDF (2 pages)

08/12/2025

Termination of appointment of Alison Mary Chilcott as a secretary on 2025-12-01

View PDF (1 pages)

14/04/2025

Director's details changed for Mr. Andrew Chan Stuart on 2025-04-12

View PDF (2 pages)

26/02/2025

Withdrawal of a person with significant control statement on 2025-02-26

View PDF (2 pages)

26/02/2025

Notification of Mehmet Kutman as a person with significant control on 2024-09-13

View PDF (2 pages)

25/02/2025

Confirmation statement made on 2025-02-19 with updates

View PDF (4 pages)

24/02/2025

Registration of charge 106292500004, created on 2025-02-07

View PDF (22 pages)

22/10/2024

Appointment of Mr. Andrew Chan Stuart as a director on 2024-10-18

View PDF (2 pages)

21/10/2024

Memorandum and Articles of Association

View PDF (37 pages)

01/10/2024

Registration of charge 106292500003, created on 2024-09-27

View PDF (33 pages)

30/09/2024

Resolutions

View PDF (2 pages)

30/09/2024

Re-registration of Memorandum and Articles

View PDF (21 pages)

30/09/2024

Re-registration from a public company to a private limited company

View PDF (2 pages)

30/09/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (236 pages)

20/09/2024

Statement of capital following an allotment of shares on 2024-09-13

View PDF (3 pages)

27/08/2024

Appointment of Mr. Florian Hubel as a director on 2024-08-23

View PDF (2 pages)

27/08/2024

Appointment of Mr. Scott Auty as a director on 2024-08-23

View PDF (2 pages)

29/07/2024

Statement of capital following an allotment of shares on 2024-07-24

View PDF (3 pages)

02/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

23/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

29/09/2023

Satisfaction of charge 106292500001 in full

View PDF (1 pages)

29/09/2023

Registration of charge 106292500002, created on 2023-09-28

View PDF (32 pages)

11/09/2023

Resolutions

View PDF (5 pages)

11/09/2023

Group of companies' accounts made up to 2023-03-31

View PDF (232 pages)

25/08/2023

Statement of capital following an allotment of shares on 2023-08-24

View PDF (3 pages)

27/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

13/06/2023

Registered office address changed from , 34 Brook Street 3rd Floor, London, W1K 5DN, England to 35 Albemarle Street, 3rd Floor London W1S 4JD on 2023-06-13

View PDF (1 pages)

13/06/2023

Registered office address changed from , 3rd Floor, 35 Albemarle Street 3rd Floor, Albemarle Street, London, W1S 4JD, England to 35 Albemarle Street, 3rd Floor London W1S 4JD on 2023-06-13

View PDF (1 pages)

13/06/2023

Registered office address changed from , 35 Albemarle Street 3rd Floor, 35 Albemarle Street, London, W1S 4JD, England to 35 Albemarle Street, 3rd Floor London W1S 4JD on 2023-06-13

View PDF (1 pages)

13/06/2023

Registered office address changed from , 35 Albemarle Street Albemarle Street, 3rd Floor, London, W1S 4JD, England to 35 Albemarle Street, 3rd Floor London W1S 4JD on 2023-06-13

View PDF (1 pages)

19/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

23/04/2018

Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA, United Kingdom to 35 Albemarle Street, 3rd Floor London W1S 4JD on 2018-04-23

View PDF (1 pages)

23/04/2018

Registered office address changed from , 34 Brook Street 3rd Floor, 34 Brook Street, London, W1K 5DN, England to 35 Albemarle Street, 3rd Floor London W1S 4JD on 2018-04-23

View PDF (1 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

31/03/2024

Next confirmation date

19/02/2027

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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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
Hubel, Florian	Director	23/08/2024 - Present	6
Auty, Scott	Director	23/08/2024 - Present	15
Ergul, Ercan Nuri	Director	11/04/2017 - Present	2
Bayle, Jerome Bernard Jean Auguste	Director	12/04/2017 - Present	1
James, Luciene Maureen	Director	20/02/2017 - 11/04/2017	245

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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12543378

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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

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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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02153348

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Description

About GLOBAL PORTS HOLDING LIMITED

GLOBAL PORTS HOLDING LIMITED is an(a) Active company incorporated on 20/02/2017 with the registered office located at 35 Albemarle Street, 3rd Floor, London W1S 4JD. There are currently 8 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 PORTS HOLDING LIMITED?

GLOBAL PORTS HOLDING LIMITED is currently Active. It was registered on 20/02/2017 .

Where is GLOBAL PORTS HOLDING LIMITED located?

GLOBAL PORTS HOLDING LIMITED is registered at 35 Albemarle Street, 3rd Floor, London W1S 4JD.

What does GLOBAL PORTS HOLDING LIMITED do?

GLOBAL PORTS HOLDING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GLOBAL PORTS HOLDING LIMITED?

The latest filing was on 03/04/2026: Group of companies' accounts made up to 2025-03-31.