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Nom

Global Holdco LTD

Adresse
102 Crawford Street
London
W1H 2HR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 août 2022
Company Register Name Global Holdco Limited
Company Register Address Oak House Tanshire Park
Elstead
GU8 6LB
Société Numéro de Registre 14194682 Show on Companies House
Accountsunaudited-abridged

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hazell-Smith, William George Status: Ceased Notified: 24/06/2022 Ceased: 01/01/2024 Date of Birth: 03/1988 Nature of Control
  • Significant influence or control
  • Jolly, Catherine Karen Status: Ceased Notified: 01/07/2022 Ceased: 09/11/2023 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Segal, Joshua Michael Simon Status: Ceased Notified: 24/06/2022 Ceased: 01/01/2024 Date of Birth: 06/1986 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Bignell, Gemma Anne Shackleford Road, Elstead, England Status: Active Notified: 01/07/2022 Date of Birth: 04/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Fahey, Andrew Mark Shackleford Road, Elstead, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hazell-Smith, William George Shackleford Road, Elstead, England Status: Active Notified: 24/06/2022 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mornington Partners Limited, London, England Status: Active Notified: 01/07/2022 Role: Director
    Segal, Joshua Michael Simon Shackleford Road, Elstead, England Status: Active Notified: 24/06/2022 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag The Briars Group Limited Status: Active Notified: 01/07/2022 Companies House Number: 03355064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more