Globe UK Holding Ltd

Active04169780 Private limited company
Incorporated
28 February 2001 (25 years)
Previously known as
N V T (Holdings) Limited (until 26 April 2024)
Digistyle Limited (until 5 July 2001)
Industry
Activities of head offices (70100)
Directors
Marcus Johannes Theodorus Bos
Peter Buschgens
Owned by
Globe Pneumatics B.V.
Accounts type
Group
Region
East of England
Address
28 Wash Road
Hutton Industrial Estate
Brentwood
CM13 1TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Bos, Marcus Johannes Theodorus, Mr.
Director · Appointed 12 April 2024
Dutch
Born January 1970 (56)
Buschgens, Peter, Mr.
Director · Appointed 12 April 2024
Dutch
Born June 1976 (50)
Director · Appointed 12 April 2024
Dutch
Born March 1990 (36)
Wannet, Johannes Gerhardus Govert, Mr.
Director · Appointed 12 April 2024
Dutch
Born December 1966 (59)
Officer history (7 former)
12 April 2024
Appointed Buschgens, Peter, Mr. as Director
12 April 2024
Appointed Dekker, Sebastiaan Walter Paul as Director
12 April 2024
Appointed Wannet, Johannes Gerhardus Govert, Mr. as Director
12 April 2024
Resigned Sutton, Neil Richard as Director
12 April 2024
Resigned Bennett, Peter Roger as Director
12 April 2024
Appointed Bos, Marcus Johannes Theodorus, Mr. as Director
18 September 2023
Resigned Snape, Nigel Ruskin as Secretary
18 September 2023
Resigned Snape, Nigel Ruskin as Director
1 April 2008
Resigned Plimmer, Robert Ernest as Director
18 September 2001
Appointed Sutton, Neil Richard as Director
12 July 2001
Appointed Bennett, Peter Roger as Director
14 June 2001
Appointed Plimmer, Robert Ernest as Director
14 June 2001
Appointed Snape, Nigel Ruskin as Director
14 June 2001
Appointed Snape, Nigel Ruskin as Secretary
14 June 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
14 June 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
28 February 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
28 February 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Globe Pneumatics B.V.
Corporate entity · Notified 12 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Besloten Vennootschap
Reg. no. 67502954

Holdings 2

Companies where Globe UK Holding Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 April 2024
Ceased Peter Roger Bennett — Owns 75–100% of shares

Financials

Cash
£428

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2023 2024 2024 £578,682 £626,120 £539,096 £536,062 £535,805
Balance sheet detail
20242024202320212020
Fixed Assets£2,022,516£2,747,516
Current Assets£791,531£791,788£724,422£877,177
Debtors£791,103£786,753£434,659£866,667
Cash£428£5,035£289,763£10,510£81,815
Creditors (< 1 year)£0£278,242£207,842£2,273,573£1,332,162
Creditors (> 1 year)£0£918,487
Net Current Assets£513,289£513,546£516,580(£1,396,396)(£1,250,347)
Net Assets£626,120£578,682
Shareholder Funds£535,805£536,062£539,096£626,120£578,682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Director's details changed
20 March 2026Confirmation statement with updates28 February 2026
23 February 2026Director's details changed
24 September 2025Group of companies' accounts31 December 2024
10 March 2025Confirmation statement with updates28 February 2025
Show all recent filings

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