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GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD - 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
Company Information
- Company registration number
- 02531397
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, Portman House
- 2 Portman Street
- London
- W1H 6DU
- England 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England UK
Management
- Managing Directors
- BERKOFF, Stuart Charles
- LAWRENCE, Joshua
- OFER, Jonathan Joseph
- PAGE, John Gordon
- Company secretaries
- GASKELL, John Ronald
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-08-15
- Age Of Company 1990-08-15 33 years
- SIC/NACE
- 70229
Ownership
- Shareholders
- GLOBAL HOLDINGS UK LIMITED (100.00%) Saint Helier (United Kingdom),Saint Helier,JE4 0ZE,null,null,1st Floor Kensington Chambers Kensington Place 46/50,PO Box 437
- Beneficial Owners
- Mr Marshall Eugene Eisenberg
Jurisdiction Particularities
- Company Name (english)
- Global Holdings Management Group (UK) LTD
- Additional Status Details
- active
- Previous Names
- GLOBAL HOLDINGS MANAGEMENT (UK) LTD
- VAT Number
- GB843684500
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2024-09-05
- Last Date: 2023-08-22
✓
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GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD Company Description
- GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD is a ltd registered in United Kingdom with the Company reg no 02531397. Its current trading status is "live". It was registered 1990-08-15. It was previously called GLOBAL HOLDINGS MANAGEMENT (UK) LTD. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-15.It can be contacted at 7Th Floor, Portman House .
Get GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Holdings Management Group (Uk) Ltd - 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
- 1990-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02531397#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02531397#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02531397#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-08-22) - CS01
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accounts-with-accounts-type-group (2022-07-15) - AA
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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resolution (2017-01-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-05) - AD01
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resolution (2016-09-05) - RESOLUTIONS
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-27) - TM01
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change-person-director-company-with-change-date (2012-09-12) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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appoint-person-director-company-with-name (2011-08-30) - AP01
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termination-director-company-with-name (2011-08-30) - TM01
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appoint-person-director-company-with-name (2011-08-25) - AP01
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resolution (2011-08-02) - RESOLUTIONS
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capital-allotment-shares (2011-08-02) - SH01
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appoint-person-secretary-company-with-name (2011-06-06) - AP03
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termination-secretary-company-with-name (2011-06-06) - TM02
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-08-20) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-31) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-23) - AA
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legacy (2007-08-23) - 363a
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legacy (2007-07-11) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-06) - AA
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legacy (2006-09-28) - 288a
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legacy (2005-08-17) - 363a
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legacy (2004-09-17) - 363s
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legacy (2003-09-17) - 288a
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legacy (2003-08-27) - 363s
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accounts-with-accounts-type-small (2003-10-22) - AA
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legacy (2002-09-06) - 363s
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accounts-with-accounts-type-small (2002-08-20) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-24) - AA
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legacy (2001-09-24) - 363s
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legacy (2001-06-12) - 288b
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legacy (2001-06-12) - 288a
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legacy (2001-05-09) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-12) - AA
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keyboard_arrow_right 1999
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legacy (1999-08-20) - 363s
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keyboard_arrow_right 1998
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legacy (1998-08-21) - 363s
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legacy (1998-05-27) - 288b
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legacy (1997-09-16) - 363s
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legacy (1996-09-13) - 363s
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legacy (1996-09-13) - 288
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accounts-with-accounts-type-small (1996-11-02) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-10) - AA
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legacy (1993-10-13) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-21) - AA
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legacy (1992-09-18) - 363s
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keyboard_arrow_right 1991
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resolution (1991-01-13) - RESOLUTIONS
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resolution (1991-01-15) - RESOLUTIONS
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memorandum-articles (1991-01-15) - MEM/ARTS
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legacy (1991-01-16) - 287
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legacy (1991-01-23) - 288
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legacy (1991-01-29) - 123
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certificate-change-of-name-company (1991-01-30) - CERTNM
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resolution (1991-01-29) - RESOLUTIONS
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memorandum-articles (1991-02-19) - MEM/ARTS
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legacy (1991-05-09) - 224
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legacy (1991-06-06) - 288
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legacy (1991-12-16) - 363b
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legacy (1991-02-22) - 88(2)R
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keyboard_arrow_right 1990
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incorporation-company (1990-08-15) - NEWINC
