Global Ports Holding Limited
Company Profile
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Large EnterpriseGlobal Ports Holding Limited
10629250•Private Limited With Share Capital
35 Albemarle Street, 3Rd Floor, London, W1S4JD
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Incorporated
20/02/2017
Company Age
9 years
Directors
8
Employees
731
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Global Ports Holding Limited (10629250) is a private limited with share capital incorporated on 20/02/2017 (9 years old) and registered in london, W1S4JD. The company operates under SIC code 70100 - activities of head offices.
Global ports holding plc is the world's largest cruise port operator with an established presence in the caribbean, mediterranean, asia-pacific regions, including extensive commercial port operations in montenegro. global ports holding plc (gph) was established in 2004 as an international port opera...
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 20/02/2017
W1S4JD
731 employees
Financial Overview
Total Assets
£952.41M
Liabilities
£951.48M
Net Assets
£934.8K
Turnover
£243.09M
Cash
£133.50M
Key Metrics
731
Employees
8
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Memorandum Articles
Category:Incorporation
Date:21-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:30-09-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-09-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:30-09-2024
Resolution
Category:Resolution
Date:30-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2024
Capital Allotment Shares
Category:Capital
Date:29-07-2024
Capital Allotment Shares
Category:Capital
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2023
Resolution
Category:Resolution
Date:11-09-2023
Capital Allotment Shares
Category:Capital
Date:25-08-2023
Capital Allotment Shares
Category:Capital
Date:27-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2022
Resolution
Category:Resolution
Date:24-09-2022
Auditors Resignation Company
Category:Auditors
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Resolution
Category:Resolution
Date:07-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2021
Resolution
Category:Resolution
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2020
Resolution
Category:Resolution
Date:15-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2019
Resolution
Category:Resolution
Date:08-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Auditors Resignation Company
Category:Auditors
Date:31-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2018
Resolution
Category:Resolution
Date:15-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:13-09-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:13-09-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:30-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-07-2017
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:12-07-2017
Legacy
Category:Capital
Date:12-07-2017
Capital Allotment Shares
Category:Capital
Date:02-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:26-05-2017
Change Sail Address Company With New Address
Category:Address
Date:26-05-2017
Capital Alter Shares Consolidation
Category:Capital
Date:19-05-2017
Capital Allotment Shares
Category:Capital
Date:11-05-2017
Resolution
Category:Resolution
Date:09-05-2017
Resolution
Category:Resolution
Date:09-05-2017
Resolution
Category:Resolution
Date:09-05-2017
Resolution
Category:Resolution
Date:26-04-2017
Accounts Balance Sheet
Category:Accounts
Date:26-04-2017
Auditors Report
Category:Auditors
Date:26-04-2017
Auditors Statement
Category:Auditors
Date:26-04-2017
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:26-04-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:26-04-2017
Resolution
Category:Resolution
Date:26-04-2017
Reregistration Private To Public Company
Category:Change Of Name
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Capital Allotment Shares
Category:Capital
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-04-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date24/03/2026
Latest Accounts31/03/2025
Trading Addresses
35 Albemarle Street, London, W1S4JDRegistered
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Contact
02039112315info@globalportsholding.cominvestor@globalportsholding.comglobalportsholding.com
35 Albemarle Street, 3Rd Floor, London, W1S4JD