GLOBAL HOLDINGS (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7PS

Company number 02331904
Status Active
Incorporation Date 30 December 1988
Company Type Private Limited Company
Address 125 PARKWAY, REGENTS PARK, LONDON, UNITED KINGDOM, NW1 7PS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from C/O Global Holdings(Europe) Limited 11 Little Portland Street London Uk W1W 7JQ to 125 Parkway Regents Park London NW1 7PS on 21 October 2016. The most likely internet sites of GLOBAL HOLDINGS (EUROPE) LIMITED are www.globalholdingseurope.co.uk, and www.global-holdings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Global Holdings Europe Limited is a Private Limited Company. The company registration number is 02331904. Global Holdings Europe Limited has been working since 30 December 1988. The present status of the company is Active. The registered address of Global Holdings Europe Limited is 125 Parkway Regents Park London United Kingdom Nw1 7ps. The cash in hand is £0k. It is £0k against last year. . CHANDE, Shishir Gokaldas is a Secretary of the company. GANDESHA, Neha is a Director of the company. GHUSALAL GANDESHA, Maheshchandra is a Director of the company. MAHESHCHANDRA GANDESHA, Ankur is a Director of the company. Secretary PATEL, Ashok Manubhai has been resigned. Director CHANDE, Shishir Gokaldas has been resigned. Director PATEL, Pradip has been resigned. The company operates in "Travel agency activities".


global holdings (europe) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHANDE, Shishir Gokaldas
Appointed Date: 15 January 1997
Director
GANDESHA, Neha
Appointed Date: 15 February 2011
41 years old
Director
GHUSALAL GANDESHA, Maheshchandra
Appointed Date: 15 February 2011
72 years old
Director
MAHESHCHANDRA GANDESHA, Ankur
Appointed Date: 15 February 2011
44 years old

Resigned Directors

Secretary
PATEL, Ashok Manubhai
Resigned: 15 January 1997
Director
CHANDE, Shishir Gokaldas
Resigned: 15 January 1997
76 years old
Director
PATEL, Pradip
Resigned: 15 February 2011
75 years old

Persons With Significant Control

Mr Shishir Gokaldas Chande
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ankur Maheshchandra Gandesha
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL HOLDINGS (EUROPE) LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
21 Oct 2016
Registered office address changed from C/O Global Holdings(Europe) Limited 11 Little Portland Street London Uk W1W 7JQ to 125 Parkway Regents Park London NW1 7PS on 21 October 2016
15 Mar 2016
Accounts for a dormant company made up to 30 June 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
...
... and 85 more events
01 Feb 1989
Memorandum and Articles of Association
27 Jan 1989
Nc inc already adjusted
27 Jan 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Jan 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Dec 1988
Incorporation

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