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Globestar Holdings 3 Limited

Globestar Holdings 3 Limited is an active company incorporated on 8 April 2022 with the registered office located in . Globestar Holdings 3 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14035227
Private limited company
Age
3 years
Incorporated 8 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
Address
95 Wigmore Street
London
W1U 1FF
England
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was 50 George Street London W1U 7GA United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
13
Controllers (PSC)
1
Mr Davoud Reza Amel-Azizpour
Director • Accountant • British • Lives in UK • Born in Jun 1979
Sebastian Charles Michael APS
Director • Solicitor • British • Lives in England • Born in Nov 1981
Mr Mark Colclough
Director • Chartered Accountant • British • Lives in UK • Born in May 1982
John Richard Munday
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1972
Anthony Michael Horrell
Director • British • Lives in England • Born in Nov 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Colliers Building Consultancy Holdings Limited
Mr Robert Keith Perry, John Richard Munday, and 3 more are mutual people.
Active
Globestar PBC Nominees Limited
Mr Robert Keith Perry, John Richard Munday, and 3 more are mutual people.
Active
Colliers Building Consultancy Limited
John Richard Munday, Sebastian Charles Michael APS, and 2 more are mutual people.
Active
Colliers International Property Consultants Limited
Mr Davoud Reza Amel-Azizpour, John Richard Munday, and 1 more are mutual people.
Active
Colliers London Limited
John Richard Munday, Anthony Michael Horrell, and 1 more are mutual people.
Active
Globestar Limited
John Richard Munday and Mr Mark Colclough are mutual people.
Active
Colliers Emea Limited
Mr Davoud Reza Amel-Azizpour and Anthony Michael Horrell are mutual people.
Active
Hatton Real Estate Limited
Mr Davoud Reza Amel-Azizpour and Sebastian Charles Michael APS are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£37.4M
Increased by £345K (+1%)
Total Liabilities
-£1.05M
Increased by £345K (+49%)
Net Assets
£36.36M
Same as previous period
Debt Ratio (%)
3%
Increased by 0.9% (+48%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Mr Sebastian Charles Michael Aps Appointed
8 Months Ago on 3 Mar 2025
Anthony Michael Horrell Resigned
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
11 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Mr Anthony Michael Horrell Details Changed
2 Years 6 Months Ago on 2 May 2023
Mr Mark Colclough Details Changed
2 Years 6 Months Ago on 2 May 2023
Colliers International Property Consultants Limited (PSC) Details Changed
2 Years 6 Months Ago on 2 May 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of Anthony Michael Horrell as a director on 3 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Sebastian Charles Michael Aps as a director on 3 March 2025
Submitted on 4 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
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Repayment History
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