Globe Services (Holdings) Limited

Active04096704 Private limited company
Incorporated
25 October 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
John Vavitsas
Accounts type
Small
Region
Greater London
Address
C/o Rwk Goodman LLP
69 Carter Lane
London
EC4V 5EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Vavitsas, John
Director · Appointed 17 February 2026
Canadian
Born September 1969 (57)
Officer history (8 former)
17 February 2026
Appointed Vavitsas, John as Director
17 February 2026
Resigned Hillman, Paul Eason as Director
9 August 2023
Resigned Gibbins, Susan Denise as Director
9 August 2023
Resigned Kennedy, Thomas as Director
7 August 2023
Appointed Hillman, Paul Eason as Director
9 September 2018
Resigned Gibbins, Harold as Secretary
9 September 2018
Resigned Gibbins, Harold as Director
1 April 2008
Appointed Kennedy, Thomas as Director
25 October 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
25 October 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
25 October 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
25 October 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
25 October 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
25 October 2000
Appointed Gibbins, Harold as Secretary
25 October 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
25 October 2000
Appointed Gibbins, Harold as Director
25 October 2000
Appointed Gibbins, Susan Denise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09435187
Former controllers (2)
7 August 2023
Ceased Susan Denise Gibbins — Owns 75–100% of shares
2 October 2019
Ceased Harold Gibbins — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Globe Services (Holdings) Limited This company Owns 75–100% of shares
Globe Integrated Solutions Limited Owns 75–100% of shares
Globe Benefits Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£1,763
Current Ratio
3.6x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2022 2023 2024 2025 £459,093 £467,013 £470,973 £453,271 £452,253
Balance sheet detail
20252024202320222020
Fixed Assets£450,000
Current Assets£3,128£454,521£9,093
Debtors£1,365£2,655
Cash£1,763£1,866£18,318£14,460£6,673
Creditors (< 1 year)£875£1,250
Net Current Assets£2,253£453,271£20,973£17,013
Net Assets£470,973£467,013£459,093
Shareholder Funds£452,253£453,271£470,973£467,013£459,093

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates15 October 2026

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