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Global Bpo Holdings Limited

Global Bpo Holdings Limited is an active company incorporated on 19 March 2020 with the registered office located in London, Greater London. Global Bpo Holdings Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12526781
Private limited company
Age
5 years
Incorporated 19 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 2 years 1 month 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 (9 months remaining)
Contact
Address
66 Royal Mint Street
London
E1 8LG
United Kingdom
Same address since incorporation
Telephone
020 38587777
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
PSC • Director • South African • Lives in South Africa • Born in Aug 1971
Director • Solicitor • British • Lives in England • Born in Jul 1973
Mrs Lisa Wartski
PSC • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Royal Mint Street Studios Limited
David Mark Wartski is a mutual person.
Active
Global Bpo Limited
David Mark Wartski is a mutual person.
Active
Thembalitsha UK
David Mark Wartski is a mutual person.
Active
Mays Brown Limited
David Mark Wartski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
2
Same as previous period
Total Assets
£854.18K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£854.18K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Mr Jan Scholtz (PSC) Details Changed
1 Month Ago on 17 Nov 2025
Mr Jan Scholtz Details Changed
1 Month Ago on 17 Nov 2025
Full Accounts Submitted
7 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Mar 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Change of details for Mr Jan Scholtz as a person with significant control on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 17 Nov 2025
Director's details changed for Mr Jan Scholtz on 17 November 2025
Submitted on 17 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 14 Nov 2023
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Jun 2023
Confirmation statement made on 18 March 2023 with updates
Submitted on 24 Mar 2023
Repayment History
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