ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Global Holdco Limited

Global Holdco Limited is an active company incorporated on 24 June 2022 with the registered office located in Godalming, Surrey. Global Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14194682
Private limited company
Age
3 years
Incorporated 24 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Oak House Tanshire Park
Shackleford Road
Elstead
GU8 6LB
England
Address changed on 14 Dec 2022 (2 years 8 months ago)
Previous address was 102 Crawford Street London W1H 2HR England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
19
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Jun 1986
Director • Ceo • British • Lives in UK • Born in Sep 1979
Director • British • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Briars Group Limited
Mr Andrew Mark Fahey, William George Hazell-Smith, and 3 more are mutual people.
Active
Briars Accounts Ltd
William George Hazell-Smith, Mr Joshua Michael Simon Segal, and 2 more are mutual people.
Active
Hague Dental Supplies Limited
William George Hazell-Smith and Mornington Partners Limited are mutual people.
Active
Ampco 159 Limited
William George Hazell-Smith and Mornington Partners Limited are mutual people.
Active
Bridgeford Technologies Limited
William George Hazell-Smith and Mr Joshua Michael Simon Segal are mutual people.
Active
Western Environmental Limited
William George Hazell-Smith is a mutual person.
Active
Aston Environmental Services Limited
William George Hazell-Smith is a mutual person.
Active
Thomson Environmental Consultants Limited
William George Hazell-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £648.9K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.16M
Decreased by £325.73K (-6%)
Total Liabilities
-£3.12M
Decreased by £231.77K (-7%)
Net Assets
£2.04M
Decreased by £93.96K (-4%)
Debt Ratio (%)
60%
Decreased by 0.63% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Notification of PSC Statement
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Mr Andrew Mark Fahey Appointed
1 Year 6 Months Ago on 12 Feb 2024
William George Hazell-Smith (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Joshua Michael Simon Segal (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Catherine Karen Jolly (PSC) Resigned
1 Year 10 Months Ago on 9 Nov 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Catherine Karen Jolly Resigned
2 Years 2 Months Ago on 14 Jun 2023
Get Credit Report
Discover Global Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 7 February 2025 with updates
Submitted on 19 Feb 2025
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 31 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 15 Feb 2024
Notification of a person with significant control statement
Submitted on 15 Feb 2024
Cessation of Joshua Michael Simon Segal as a person with significant control on 1 January 2024
Submitted on 14 Feb 2024
Cessation of William George Hazell-Smith as a person with significant control on 1 January 2024
Submitted on 14 Feb 2024
Appointment of Mr Andrew Mark Fahey as a director on 12 February 2024
Submitted on 12 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year