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Global Philanthropic Holdings UK Limited

Global Philanthropic Holdings UK Limited is an active company incorporated on 7 October 2010 with the registered office located in Chichester, West Sussex. Global Philanthropic Holdings UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07400424
Private limited company
Age
15 years
Incorporated 7 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (1 year ago)
Next confirmation dated 8 October 2025
Was due on 22 October 2025 (12 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Appledram Barns
Birdham Road
Chichester
West Sussex
PO20 7EQ
United Kingdom
Address changed on 28 Sep 2022 (3 years ago)
Previous address was Appledram Barns Birdham Road Chicheser West Sussex PO20 7EQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
19
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1969
Director • Entrepreneur • British • Lives in England • Born in Feb 1966
Director • Consultant • Australian,canadian • Lives in Australia • Born in Aug 1966
Director • British • Lives in UK • Born in Mar 1941
Director • Ceo • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Rank Foundation Limited(The)
Stuart Huxley Cowen is a mutual person.
Active
CTVC Limited
Stuart Huxley Cowen is a mutual person.
Active
CTVC Media Limited
Stuart Huxley Cowen is a mutual person.
Active
Filmbath Ltd
Martin Jonathan David Haigh is a mutual person.
Active
Global Philanthropic Limited
Mr Ben Morton Wright is a mutual person.
Active
PGW Trans4mations Limited
Seymour Peter Maurice Banks is a mutual person.
Active
Morton Wright Associates Ltd
Mr Ben Morton Wright is a mutual person.
Active
The Rank Prize Funds
Stuart Huxley Cowen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£14.19K
Increased by £4.85K (+52%)
Total Liabilities
-£107.25K
Increased by £5.76K (+6%)
Net Assets
-£93.06K
Decreased by £913 (+1%)
Debt Ratio (%)
756%
Decreased by 330.67% (-30%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Ms Geraldine Suzanne Sharpe-Newton Appointed
3 Months Ago on 31 Jul 2025
Own Shares Purchased
10 Months Ago on 6 Jan 2025
Shares Cancelled
10 Months Ago on 30 Dec 2024
Own Shares Purchased
12 Months Ago on 7 Nov 2024
Shares Cancelled
12 Months Ago on 7 Nov 2024
Cindy Forde Appointed
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Pamela Benham Davis Resigned
1 Year 11 Months Ago on 7 Dec 2023
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Documents
Appointment of Ms Geraldine Suzanne Sharpe-Newton as a director on 31 July 2025
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Second filing of Confirmation Statement dated 8 October 2022
Submitted on 3 Sep 2025
Resolutions
Submitted on 16 Jul 2025
Second filing of Confirmation Statement dated 8 October 2024
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 11 Jul 2025
Purchase of own shares.
Submitted on 6 Jan 2025
Cancellation of shares. Statement of capital on 15 December 2024
Submitted on 30 Dec 2024
Resolutions
Submitted on 28 Dec 2024
Resolutions
Submitted on 9 Nov 2024
Repayment History
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