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GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD - 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
Company Information
- Company registration number
- 02531397
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, Portman House
- 2 Portman Street
- London
- W1H 6DU
- England 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England UK
Management
- Managing Directors
- BERKOFF, Stuart Charles
- LAWRENCE, Joshua
- OFER, Jonathan Joseph
- PAGE, John Gordon
- Company secretaries
- GASKELL, John Ronald
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-08-15
- Age Of Company 1990-08-15 33 years
- SIC/NACE
- 70229
Ownership
- Shareholders
- GLOBAL HOLDINGS UK LIMITED (100.00%) Saint Helier (United Kingdom),Saint Helier,JE4 0ZE,null,null,1st Floor Kensington Chambers Kensington Place 46/50,PO Box 437
- Beneficial Owners
- Mr Marshall Eugene Eisenberg
Jurisdiction Particularities
- Company Name (english)
- Global Holdings Management Group (UK) LTD
- Additional Status Details
- active
- Previous Names
- GLOBAL HOLDINGS MANAGEMENT (UK) LTD
- VAT Number
- GB843684500
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2024-09-05
- Last Date: 2023-08-22
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GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD Company Description
- GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD is a ltd registered in United Kingdom with the Company reg no 02531397. Its current trading status is "live". It was registered 1990-08-15. It was previously called GLOBAL HOLDINGS MANAGEMENT (UK) LTD. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-15.It can be contacted at 7Th Floor, Portman House .
Get GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Holdings Management Group (Uk) Ltd - 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
- 1990-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-22) - CS01
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accounts-with-accounts-type-group (2023-10-02) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-07-15) - AA
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confirmation-statement-with-no-updates (2022-08-30) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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accounts-with-accounts-type-small (2021-07-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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accounts-with-accounts-type-small (2020-10-07) - AA
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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accounts-with-accounts-type-small (2019-09-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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accounts-with-accounts-type-small (2018-07-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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accounts-with-accounts-type-small (2017-08-29) - AA
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resolution (2017-01-30) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-05) - AD01
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change-of-name-notice (2016-09-05) - CONNOT
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resolution (2016-09-05) - RESOLUTIONS
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accounts-with-accounts-type-audited-abridged (2016-09-30) - AA
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confirmation-statement-with-updates (2016-08-26) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-27) - TM01
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change-person-director-company-with-change-date (2012-09-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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accounts-with-accounts-type-small (2012-09-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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appoint-person-director-company-with-name (2011-08-30) - AP01
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termination-director-company-with-name (2011-08-30) - TM01
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appoint-person-director-company-with-name (2011-08-25) - AP01
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resolution (2011-08-02) - RESOLUTIONS
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capital-allotment-shares (2011-08-02) - SH01
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appoint-person-secretary-company-with-name (2011-06-06) - AP03
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termination-secretary-company-with-name (2011-06-06) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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change-person-director-company-with-change-date (2010-09-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-20) - 363a
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accounts-with-accounts-type-small (2009-10-30) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-16) - AD01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-31) - AA
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legacy (2008-08-18) - 363a
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certificate-change-of-name-company (2008-04-29) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-23) - AA
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legacy (2007-08-23) - 363a
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legacy (2007-07-11) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-06) - AA
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legacy (2006-09-28) - 288a
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legacy (2006-08-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-17) - 363a
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accounts-with-accounts-type-small (2005-07-06) - AA
keyboard_arrow_right 2004
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legacy (2004-09-17) - 363s
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accounts-with-accounts-type-small (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-09-17) - 288a
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legacy (2003-09-17) - 288b
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legacy (2003-08-27) - 363s
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accounts-with-accounts-type-small (2003-10-22) - AA
keyboard_arrow_right 2002
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legacy (2002-09-06) - 363s
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accounts-with-accounts-type-small (2002-08-20) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-24) - AA
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legacy (2001-09-24) - 363s
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legacy (2001-06-12) - 288b
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legacy (2001-06-12) - 288a
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legacy (2001-05-09) - 288b
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legacy (2001-05-09) - 288a
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accounts-with-accounts-type-small (2001-05-03) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-12) - AA
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legacy (2000-09-21) - 363s
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legacy (2000-10-20) - 288a
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legacy (2000-10-20) - 288b
keyboard_arrow_right 1999
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legacy (1999-08-20) - 363s
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certificate-change-of-name-company (1999-07-12) - CERTNM
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accounts-with-accounts-type-small (1999-03-02) - AA
keyboard_arrow_right 1998
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legacy (1998-08-21) - 363s
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legacy (1998-05-27) - 288b
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legacy (1998-05-27) - 288a
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accounts-with-accounts-type-small (1998-04-09) - AA
keyboard_arrow_right 1997
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legacy (1997-09-16) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-13) - 363s
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legacy (1996-09-13) - 288
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legacy (1996-09-13) - 287
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accounts-with-accounts-type-small (1996-11-02) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-11-02) - AA
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legacy (1995-08-17) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-25) - 363s
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accounts-with-accounts-type-small (1994-02-13) - AA
keyboard_arrow_right 1993
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legacy (1993-10-13) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-21) - AA
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legacy (1992-09-18) - 363s
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legacy (1992-01-29) - 288
keyboard_arrow_right 1991
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resolution (1991-01-13) - RESOLUTIONS
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resolution (1991-01-15) - RESOLUTIONS
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memorandum-articles (1991-01-15) - MEM/ARTS
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legacy (1991-01-16) - 287
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legacy (1991-01-23) - 288
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legacy (1991-01-29) - 123
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certificate-change-of-name-company (1991-01-30) - CERTNM
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resolution (1991-01-29) - RESOLUTIONS
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memorandum-articles (1991-02-19) - MEM/ARTS
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legacy (1991-05-09) - 224
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legacy (1991-06-06) - 288
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legacy (1991-12-16) - 363b
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legacy (1991-02-22) - 88(2)R
keyboard_arrow_right 1990
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incorporation-company (1990-08-15) - NEWINC