Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Globalbank Limited
- Incorporated
- 26 November 2002 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Mandarin Pacific International Holdings Limited
- Accounts type
- Micro entity
- Region
- North West
- Address
- Unity HouseSuite 888Westwood ParkWiganWN3 4HE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2026
German
Born January 1971 (55)
Officer history (14 former)
22 June 2026
22 June 2026
18 December 2023
18 December 2023
19 March 2018
19 March 2018
Resigned Renard, Paul as Director
1 December 2015
Appointed Renard, Paul as Director
1 September 2015
31 December 2011
1 October 2009
1 October 2009
Resigned Straitons Nominees (Directors) Limited as Corporate Director
20 June 2007
Resigned Bauknecht, Peter Klaus as Director
20 June 2007
Appointed Straitons Nominees (Directors) Limited as Corporate Director
12 March 2007
28 January 2005
7 January 2005
Appointed Bauknecht, Peter Klaus as Director
7 January 2005
6 January 2005
6 January 2005
Resigned Bauknecht, Peter Klaus as Director
4 February 2004
Resigned Eckert, Marianne as Director
4 February 2004
Appointed Bauknecht, Peter Klaus as Director
28 August 2003
Appointed Eckert, Marianne as Director
28 August 2003
28 August 2003
Resigned Corporation House Ltd as Corporate Secretary
23 July 2003
Appointed Corporation House Ltd as Corporate Secretary
27 January 2003
27 January 2003
26 November 2002
26 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mandarin Pacific International Holdings Limited
Corporate entity · Notified 22 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 209775
Former controllers (5)
22 June 2026
Ceased Mandarin Pacific International Holdings Limited — Owns 25–50% of shares
22 June 2026
Ceased Bernhard Engelbrecht — Owns 25–50% of shares
18 December 2024
18 December 2023
19 March 2018
Ceased Financial Services Group Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£30,000)
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | |||||
| Cash | £20,000 | £2 | £2 | £2 | £2 | |
| Creditors (< 1 year) | £30,000 | |||||
| Net Current Assets | (£30,000) | |||||
| Net Assets | (£30,000) | £20,000 | £2 | £2 | £2 | £2 |
| Shareholder Funds | (£30,000) | £20,000 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Appointment of a director | |||
| 22 June 2026 | Previous accounting period extended | |||
| 22 June 2026 | Cessation of a person with significant control | |||
| 22 June 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Notification of a person with significant control |
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