Globe Uk Holding Ltd
Company Profile
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SmallGlobe Uk Holding Ltd
04169780•Private Limited With Share Capital
28 Wash Road, Hutton Industrial Estate, Brentwood, CM131TB
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Incorporated
28/02/2001
Company Age
25 years
Directors
5
Employees
51
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Globe Uk Holding Ltd (04169780) is a private limited with share capital incorporated on 28/02/2001 (25 years old) and registered in brentwood, CM131TB. The company operates under SIC code 70100 - activities of head offices.
N v t (holdings) limited is a company based out of 28 wash road hutton industrial estate, brentwood, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 28/02/2001
CM131TB
51 employees
Financial Overview
Total Assets
£1.53M
Liabilities
£1.54M
Net Assets
£-10.7K
Cash
£33.8K
Key Metrics
51
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:10-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2016
Auditors Resignation Company
Category:Auditors
Date:17-09-2016
Auditors Resignation Company
Category:Auditors
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2012
Auditors Resignation Company
Category:Auditors
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Resolution
Category:Resolution
Date:09-02-2012
Auditors Resignation Limited Company
Category:Auditors
Date:09-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Officers
Date:05-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2007
Legacy
Category:Mortgage
Date:31-10-2007
Legacy
Category:Mortgage
Date:28-06-2007
Legacy
Category:Annual Return
Date:11-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2006
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2004
Legacy
Category:Annual Return
Date:29-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2003
Legacy
Category:Annual Return
Date:27-03-2003
Legacy
Category:Mortgage
Date:05-07-2002
Legacy
Category:Annual Return
Date:28-03-2002
Legacy
Category:Accounts
Date:07-02-2002
Resolution
Category:Resolution
Date:08-10-2001
Legacy
Category:Officers
Date:26-09-2001
Memorandum Articles
Category:Incorporation
Date:13-08-2001
Resolution
Category:Resolution
Date:13-08-2001
Legacy
Category:Capital
Date:13-08-2001
Legacy
Category:Officers
Date:20-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2001
Legacy
Category:Address
Date:26-06-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Officers
Date:26-06-2001
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024
Trading Addresses
28 Wash Road, Hutton, Brentwood, Essex, CM131TBRegistered
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