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Global Ports Holding Limited

Global Ports Holding Limited is an active company incorporated on 20 February 2017 with the registered office located in London, Greater London. Global Ports Holding Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10629250
Private limited company
Age
8 years
Incorporated 20 February 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
35 Albemarle Street, 3rd Floor
London
W1S 4JD
United Kingdom
Address changed on 13 Jun 2023 (2 years 5 months ago)
Previous address was 34 Brook Street 3rd Floor London W1K 5DN England
Telephone
020 39112315
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
PSC • Director • Turkish • Lives in Turkey • Born in Jan 1960
Director • British • Lives in England • Born in May 1978
Director • Turkish • Lives in Turkey • Born in Mar 1963
Director • Austrian • Lives in UK • Born in Aug 1985
Director • Turkish • Lives in Turkey • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
GPH Cruise Port Finance Ltd
Mehmet Kutman and Ercan Nuri Ergul are mutual people.
Active
Inframobility UK Topco Limited
Mr Florian Hubel and Scott Auty are mutual people.
Active
Inframobility UK Holdco Limited
Mr Florian Hubel and Scott Auty are mutual people.
Active
Inframobility UK Midco Limited
Mr Florian Hubel and Scott Auty are mutual people.
Active
Inframobility UK Bidco Limited
Mr Florian Hubel and Scott Auty are mutual people.
Active
Stagecoach Group Limited
Mr Florian Hubel and Scott Auty are mutual people.
Active
Yorkshire Water Services Limited
Scott Auty is a mutual person.
Active
Kelda Eurobond Co Limited
Scott Auty is a mutual person.
Active
Brands
Global Ports Holding
Global Ports Holding is a cruise port operator with a presence in the Caribbean, Mediterranean, and Asia-Pacific regions.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£127.4M
Increased by £33.82M (+36%)
Turnover
£153.22M
Decreased by £15.89M (-9%)
Employees
674
Increased by 112 (+20%)
Total Assets
£858.93M
Increased by £145.88M (+20%)
Total Liabilities
-£899.62M
Increased by £134.21M (+18%)
Net Assets
-£40.69M
Increased by £11.68M (-22%)
Debt Ratio (%)
105%
Decreased by 2.61% (-2%)
Latest Activity
Mr. Andrew Chan Stuart Details Changed
7 Months Ago on 12 Apr 2025
New Charge Registered
8 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
New Charge Registered
9 Months Ago on 7 Feb 2025
Mr. Andrew Chan Stuart Appointed
1 Year Ago on 18 Oct 2024
Company Re-registered
1 Year 1 Month Ago on 30 Sep 2024
Company Re-registered
1 Year 1 Month Ago on 30 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 27 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mehmet Kutman (PSC) Appointed
1 Year 1 Month Ago on 13 Sep 2024
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Documents
Director's details changed for Mr. Andrew Chan Stuart on 12 April 2025
Submitted on 14 Apr 2025
Registration of charge 106292500005, created on 5 March 2025
Submitted on 7 Mar 2025
Withdrawal of a person with significant control statement on 26 February 2025
Submitted on 26 Feb 2025
Notification of Mehmet Kutman as a person with significant control on 13 September 2024
Submitted on 26 Feb 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 25 Feb 2025
Registration of charge 106292500004, created on 7 February 2025
Submitted on 24 Feb 2025
Appointment of Mr. Andrew Chan Stuart as a director on 18 October 2024
Submitted on 22 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Registration of charge 106292500003, created on 27 September 2024
Submitted on 1 Oct 2024
Resolutions
Submitted on 30 Sep 2024
Repayment History
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