GLOBAL WORLD HOLDING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9RE

Company number 05094089
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 1ST FLOOR, 7 LANARK SQUARE, LONDON, E14 9RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 1 December 2015. The most likely internet sites of GLOBAL WORLD HOLDING LIMITED are www.globalworldholding.co.uk, and www.global-world-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Global World Holding Limited is a Private Limited Company. The company registration number is 05094089. Global World Holding Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Global World Holding Limited is 1st Floor 7 Lanark Square London E14 9re. . FINICO AGENTS LIMITED is a Secretary of the company. SONZINI, Samuela is a Director of the company. Director ALO SERVICES LIMITED has been resigned. Director ICOFIN (UK) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FINICO AGENTS LIMITED
Appointed Date: 05 April 2004
Director
SONZINI, Samuela
Appointed Date: 26 March 2008
47 years old

Resigned Directors

Director
ALO SERVICES LIMITED
Resigned: 26 March 2008
Appointed Date: 05 April 2004
Director
ICOFIN (UK) LTD
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Kingdom Wealth Funds Spc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL WORLD HOLDING LIMITED Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 1 December 2015
31 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 04/02/2016
25 Nov 2015
Statement of capital following an allotment of shares on 17 November 2015
  • GBP 100,000
...
... and 31 more events
24 May 2004
Accounting reference date shortened from 30/04/05 to 31/12/04
21 Apr 2004
Ad 05/04/04--------- £ si 998@1=998 £ ic 2/1000
21 Apr 2004
Director resigned
21 Apr 2004
New director appointed
05 Apr 2004
Incorporation

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