Company Profile
live
MediumGlobal Holdings Management Group (uk) Ltd
02531397•Private Limited With Share Capital
7Th Floor, Portman House, 2 Portman Street, London, W1H6DU
Get Full Access
Incorporated
15/08/1990
Company Age
36 years
Directors
4
Employees
68
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Global Holdings Management Group (uk) Ltd (02531397) is a private limited with share capital incorporated on 15/08/1990 (36 years old) and registered in london, W1H6DU. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Global holdings management group (uk) ltd is a management consulting company based out of 7th floor, portman house 2 portman street, london, united kingdom.
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 15/08/1990
W1H6DU
68 employees
Financial Overview
Total Assets
£9.56M
Liabilities
£5.53M
Net Assets
£4.03M
Turnover
£16.96M
Cash
£2.72M
Key Metrics
68
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2017
Resolution
Category:Resolution
Date:30-01-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2016
Resolution
Category:Resolution
Date:05-09-2016
Change Of Name Notice
Category:Change Of Name
Date:05-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:27-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2011
Resolution
Category:Resolution
Date:02-08-2011
Capital Allotment Shares
Category:Capital
Date:02-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-06-2011
Termination Secretary Company With Name
Category:Officers
Date:06-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:20-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:18-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:23-08-2007
Legacy
Category:Officers
Date:11-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Annual Return
Date:18-08-2006
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:17-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Annual Return
Date:27-08-2003
Legacy
Category:Annual Return
Date:06-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2001
Legacy
Category:Annual Return
Date:24-09-2001
Legacy
Category:Officers
Date:12-06-2001
Legacy
Category:Officers
Date:12-06-2001
Legacy
Category:Officers
Date:09-05-2001
Legacy
Category:Officers
Date:09-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2001
Legacy
Category:Officers
Date:20-10-2000
Legacy
Category:Officers
Date:20-10-2000
Legacy
Category:Annual Return
Date:21-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2000
Legacy
Category:Annual Return
Date:20-08-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-1999
Legacy
Category:Annual Return
Date:21-08-1998
Legacy
Category:Officers
Date:27-05-1998
Legacy
Category:Officers
Date:27-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-1998
Legacy
Category:Annual Return
Date:16-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1996
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/08/2025
Latest Accounts31/12/2024
Trading Addresses
20 North Audley Street, London, W1K6WE
7Th Floor, Portman House, 2 Portman Street, London, W1H 6Du, W1H6DURegistered
7Th Floor, Portman House, 2 Portman Street, London, W1H 6Du, W1H6DURegistered
Related Companies
10
Contact
7Th Floor, Portman House, 2 Portman Street, London, W1H6DU