GLOBAL GROUP UK HOLDINGS LIMITED
COULSDON STEVTON (NO. 262) LIMITED

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Company number 04779693
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address 29 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of GLOBAL GROUP UK HOLDINGS LIMITED are www.globalgroupukholdings.co.uk, and www.global-group-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Global Group Uk Holdings Limited is a Private Limited Company. The company registration number is 04779693. Global Group Uk Holdings Limited has been working since 29 May 2003. The present status of the company is Active. The registered address of Global Group Uk Holdings Limited is 29 Ullswater Crescent Coulsdon Surrey Cr5 2hr. . THORNTON, Neil is a Secretary of the company. COPLAND, Colin George is a Director of the company. THORNTON, Neil is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. Secretary COPLAND, Colin George has been resigned. Secretary PIERLEONI, Marco Alessandro has been resigned. Director BAXTER, Richard Alistair has been resigned. Director COLEMAN, Kevin has been resigned. Director EDELMANN, Jesper Scheel has been resigned. Director LONG, Barry James has been resigned. Director MOLLISON, Robert has been resigned. Director PIERLEONI, Marco Alessandro has been resigned. Director SYSON, Keith Gordon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THORNTON, Neil
Appointed Date: 21 January 2005
Director
COPLAND, Colin George
Appointed Date: 23 July 2003
71 years old
Director
THORNTON, Neil
Appointed Date: 25 October 2005
57 years old

Resigned Directors

Secretary
BAXTER, Richard Alistair
Resigned: 23 July 2003
Appointed Date: 29 May 2003
Secretary
COPLAND, Colin George
Resigned: 28 July 2003
Appointed Date: 23 July 2003
Secretary
PIERLEONI, Marco Alessandro
Resigned: 21 January 2005
Appointed Date: 28 July 2003
Director
BAXTER, Richard Alistair
Resigned: 23 July 2003
Appointed Date: 29 May 2003
63 years old
Director
COLEMAN, Kevin
Resigned: 31 October 2007
Appointed Date: 28 July 2003
67 years old
Director
EDELMANN, Jesper Scheel
Resigned: 05 February 2014
Appointed Date: 28 July 2003
78 years old
Director
LONG, Barry James
Resigned: 30 September 2004
Appointed Date: 28 July 2003
78 years old
Director
MOLLISON, Robert
Resigned: 31 December 2011
Appointed Date: 23 July 2003
74 years old
Director
PIERLEONI, Marco Alessandro
Resigned: 30 April 2006
Appointed Date: 28 July 2003
60 years old
Director
SYSON, Keith Gordon
Resigned: 23 July 2003
Appointed Date: 29 May 2003
58 years old

GLOBAL GROUP UK HOLDINGS LIMITED Events

25 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
25 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
18 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
18 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
27 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 400
...
... and 76 more events
05 Aug 2003
Director resigned
05 Aug 2003
Secretary resigned;director resigned
05 Aug 2003
New secretary appointed;new director appointed
05 Aug 2003
New director appointed
29 May 2003
Incorporation

GLOBAL GROUP UK HOLDINGS LIMITED Charges

13 November 2003
Mortgage of shares
Delivered: 4 December 2003
Status: Satisfied on 23 January 2008
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and for Each of the Finance Parties (Securitytrustee)
Description: All shares held, all related rights accruing to all or any…
13 November 2003
Accession agreement to the obligor subordination agreement
Delivered: 4 December 2003
Status: Satisfied on 23 January 2008
Persons entitled: Barclays Bank PLC, as Agent for Each of the Senior Creditors, and Acting on Behalf of Each Ofthe Subordinated Creditors and Each of the Companies (The "Security Trustee")
Description: The new subordinated creditor will hold the same in trust…

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