Company number 02670376
Status Active
Incorporation Date 11 December 1991
Company Type Private Limited Company
Address THE LODGE GATHERLEY MOOR FARM, GILLING WEST, RICHMOND, NORTH YORKSHIRE, DL10 5LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GLOBAL HOLDINGS LIMITED are www.globalholdings.co.uk, and www.global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Global Holdings Limited is a Private Limited Company.
The company registration number is 02670376. Global Holdings Limited has been working since 11 December 1991.
The present status of the company is Active. The registered address of Global Holdings Limited is The Lodge Gatherley Moor Farm Gilling West Richmond North Yorkshire Dl10 5lj. . MULHALL, Aj is a Director of the company. Secretary MULHALL, Angela has been resigned. Secretary MULHALL, Aubrey has been resigned. Secretary ROGERS, Michael has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director MULHALL, Aubrey has been resigned. Director MULHALL, Joseph has been resigned. Director ROGERS, Michael has been resigned. Nominee Director LUFMER LIMITED has been resigned. Director YORHOLD LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 20 July 1992
Appointed Date: 09 December 1991
Director
MULHALL, Aubrey
Resigned: 20 May 2004
Appointed Date: 19 January 1996
59 years old
Director
MULHALL, Joseph
Resigned: 29 January 1994
Appointed Date: 20 July 1992
92 years old
Director
ROGERS, Michael
Resigned: 07 April 2008
Appointed Date: 12 December 2004
73 years old
Nominee Director
LUFMER LIMITED
Resigned: 20 July 1992
Appointed Date: 09 December 1991
Director
YORHOLD LIMITED
Resigned: 12 December 2006
Persons With Significant Control
Mr Aj Mulhall
Notified on: 1 December 2016
59 years old
Nature of control: Has significant influence or control
GLOBAL HOLDINGS LIMITED Events
13 Feb 2017
Confirmation statement made on 11 December 2016 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Total exemption small company accounts made up to 30 April 2015
17 May 2016
Total exemption small company accounts made up to 30 April 2014
25 Apr 2016
Resolutions
-
RES13 ‐
Increase in authorised capital 25/03/2016
...
... and 79 more events
02 Sep 1992
Registered office changed on 02/09/92 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
02 Sep 1992
Accounting reference date notified as 31/10