Global Group Uk Holdings Limited

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Global Group Uk Holdings Limited

04779693Private Limited With Share Capital

3Rd Floor, 7 Howick Place, London, SW1P1BB
Incorporated

29/05/2003

Company Age

22 years

Directors

3

Employees

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Global Group Uk Holdings Limited (04779693) is a private limited with share capital incorporated on 29/05/2003 (22 years old) and registered in london, SW1P1BB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 29/05/2003
SW1P1BB

Financial Overview

Total Assets

£84.2K

Liabilities

£80.0K

Net Assets

£4.2K

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£3.2K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-09-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2020
Legacy
Category:Accounts
Date:21-07-2020
Legacy
Category:Other
Date:21-07-2020
Legacy
Category:Other
Date:21-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2019
Legacy
Category:Accounts
Date:16-09-2019
Legacy
Category:Other
Date:16-09-2019
Legacy
Category:Other
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2018
Legacy
Category:Accounts
Date:03-07-2018
Legacy
Category:Other
Date:03-07-2018
Legacy
Category:Other
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-06-2017
Legacy
Category:Accounts
Date:12-06-2017
Legacy
Category:Other
Date:12-06-2017
Legacy
Category:Other
Date:12-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-07-2016
Legacy
Category:Other
Date:25-07-2016
Legacy
Category:Accounts
Date:18-07-2016
Legacy
Category:Other
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2015
Legacy
Category:Accounts
Date:16-09-2015
Legacy
Category:Other
Date:16-09-2015
Legacy
Category:Other
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2014
Legacy
Category:Other
Date:24-10-2014
Legacy
Category:Other
Date:26-09-2014
Legacy
Category:Other
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2013
Legacy
Category:Other
Date:19-07-2013
Legacy
Category:Other
Date:17-07-2013
Legacy
Category:Other
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Termination Director Company With Name
Category:Officers
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Change Sail Address Company With Old Address
Category:Address
Date:27-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Move Registers To Sail Company
Category:Address
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Sail Address Company
Category:Address
Date:01-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Legacy
Category:Annual Return
Date:19-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:08-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Mortgage
Date:23-01-2008
Legacy
Category:Mortgage
Date:23-01-2008
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:18-07-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:24-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2005
Legacy
Category:Annual Return
Date:31-05-2005
Legacy
Category:Annual Return
Date:16-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:09-02-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:25-10-2004
Legacy
Category:Officers
Date:01-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2004
Legacy
Category:Annual Return
Date:15-06-2004
Legacy
Category:Officers
Date:16-01-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, 7 Howick Place, London, SW1P1BBRegistered
Mallard Road, Low Fulney, Spalding, Lincolnshire, PE126ND

Contact

02086689344
3Rd Floor, 7 Howick Place, London, SW1P1BB