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Global Holdings Management Group (UK) Ltd

Global Holdings Management Group (UK) Ltd is an active company incorporated on 15 August 1990 with the registered office located in London, Greater London. Global Holdings Management Group (UK) Ltd was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02531397
Private limited company
Age
35 years
Incorporated 15 August 1990
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 August 2025 (16 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Global Holdings Management Group (UK) Ltd
Contact
Address
7th Floor, Portman House
2 Portman Street
London
W1H 6DU
England
Same address for the past 9 years
Telephone
02074954383
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
John Gordon Page
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1964
Jonathan Joseph Ofer
Director • British • Lives in England • Born in May 1978
Mr James Edward Delanoix Cooke
Director • British • Lives in UK • Born in Mar 1988
Mr Joshua Lawrence
Director • Finance Director • American • Lives in England • Born in Jul 1977
Mr Stuart Charles Berkoff
Director • Finance Director • British • Lives in England • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Threshing Limited
Mr James Edward Delanoix Cooke, John Gordon Page, and 1 more are mutual people.
Active
Scotdean Limited
Mr James Edward Delanoix Cooke, John Gordon Page, and 1 more are mutual people.
Active
Brentdale Limited
Mr James Edward Delanoix Cooke, John Gordon Page, and 1 more are mutual people.
Active
Lylestone Limited
John Gordon Page, Mr Stuart Charles Berkoff, and 1 more are mutual people.
Active
Lakenorth Limited
John Gordon Page, Mr Stuart Charles Berkoff, and 1 more are mutual people.
Active
Greencloud (Iom) Limited
Mr James Edward Delanoix Cooke, John Gordon Page, and 1 more are mutual people.
Active
Firebrook (Iom) Limited
Mr James Edward Delanoix Cooke, John Gordon Page, and 1 more are mutual people.
Active
Hudson Design Limited
Mr James Edward Delanoix Cooke and John Gordon Page are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.72M
Increased by £1.86M (+217%)
Turnover
£16.96M
Increased by £1.91M (+13%)
Employees
68
Increased by 4 (+6%)
Total Assets
£9.56M
Decreased by £2.09M (-18%)
Total Liabilities
-£5.53M
Decreased by £1.27M (-19%)
Net Assets
£4.03M
Decreased by £823K (-17%)
Debt Ratio (%)
58%
Decreased by 0.5% (-1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
11 Days Ago on 27 Aug 2025
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Mr. James Edward Delanoix Cooke Appointed
3 Months Ago on 13 May 2025
Group Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Group Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Group Accounts Submitted
3 Years Ago on 15 Jul 2022
Confirmation Submitted
4 Years Ago on 31 Aug 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 22 Aug 2025
Appointment of Mr. James Edward Delanoix Cooke as a director on 13 May 2025
Submitted on 13 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 22 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 22 Aug 2023
Confirmation statement made on 25 August 2022 with no updates
Submitted on 30 Aug 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 15 Jul 2022
Confirmation statement made on 25 August 2021 with no updates
Submitted on 31 Aug 2021
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Repayment History
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