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Global World-Check Holdings Limited

Global World-Check Holdings Limited is an active company incorporated on 8 February 2007 with the registered office located in London, Greater London. Global World-Check Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06091149
Private limited company
Age
18 years
Incorporated 8 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Five Canada Square
Canary Wharf
London
E14 5AQ
England
Same address for the past 5 years
Telephone
020 31973000
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jul 1963
Director • Global Head Of Bus MNGT, Enterprise Data • Australian • Lives in UK • Born in Nov 1979
Director • Lawyer • British • Lives in UK • Born in Sep 1981
Director • Solicitor • British • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Global World-Check Holdings (Nominee) Limited
Peter Thorn, Joanna Eyre, and 2 more are mutual people.
Active
Global World-Check
Peter Thorn, Joanna Eyre, and 2 more are mutual people.
Active
Refinitiv Group Nominees Limited
Peter Thorn and Joanna Eyre are mutual people.
Active
Avox Limited
Peter Thorn and Joanna Eyre are mutual people.
Active
Enterprise Risk Management Technology Limited
Peter Thorn and Joanna Eyre are mutual people.
Active
Refinitiv Limited
Peter Thorn is a mutual person.
Active
Monitor Trading Limited
Peter Thorn is a mutual person.
Active
Refinitiv UK Holdings Limited
Peter Thorn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.93M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£87.93M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Katie Ann Edwards Appointed
1 Month Ago on 18 Jul 2025
Peter Thorn Resigned
1 Month Ago on 18 Jul 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
Caroline Porter Appointed
2 Years 2 Months Ago on 5 Jul 2023
Timothy David Knowland Resigned
2 Years 5 Months Ago on 17 Mar 2023
Joanna Eyre Appointed
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
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Documents
Appointment of Katie Ann Edwards as a director on 18 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Peter Thorn as a director on 18 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 14 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jul 2023
Appointment of Caroline Porter as a director on 5 July 2023
Submitted on 11 Jul 2023
Termination of appointment of Timothy David Knowland as a director on 17 March 2023
Submitted on 9 Jun 2023
Appointment of Joanna Eyre as a director on 17 March 2023
Submitted on 5 May 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 22 Feb 2023
Repayment History
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