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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Global Holdco Limited
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
Companies in GU8 6LB
Telephone
Unreported
Email
Unreported
Website
Briarsgroup.com
See All Contacts
People
Officers
5
Shareholders
19
Controllers (PSC)
1
Ms Gemma Anne Bignell
Director • Chartered Accountant • British • Lives in England • Born in Apr 1979
Mr Joshua Michael Simon Segal
Director • British • Lives in England • Born in Jun 1986
Mr Andrew Mark Fahey
Director • Ceo • British • Lives in UK • Born in Sep 1979
William George Hazell-Smith
Director • British • Lives in England • Born in Mar 1988
Mornington Partners Limited
Director
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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