Global Group UK Holdings Limited

Active04779693 Private limited company
Incorporated
29 May 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Unaudited abridged
Region
Greater London
Address
3rd Floor
7
Howick Place
London
SW1P 1BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
British
Born February 1972 (54)
Director · Appointed 25 October 2005
British
Born March 1968 (58)
Secretary · Appointed 21 January 2005
British
Officer history (12 former)
2 September 2026
Appointed Sayer, David Paul as Director
6 February 2026
Resigned Sumner, Brett Geoffrey as Director
2 April 2024
Resigned Copland, Colin George as Director
2 April 2024
Appointed Sumner, Brett Geoffrey as Director
5 February 2014
Resigned Edelmann, Jesper Scheel as Director
31 December 2011
Resigned Mollison, Robert as Director
31 October 2007
Resigned Coleman, Kevin Patrick as Director
30 April 2006
Resigned Pierleoni, Marco Alessandro as Director
25 October 2005
Appointed Thornton, Neil as Director
21 January 2005
Appointed Thornton, Neil as Secretary
21 January 2005
Resigned Pierleoni, Marco Alessandro as Secretary
30 September 2004
Resigned Long, Barry James as Director
28 July 2003
Appointed Pierleoni, Marco Alessandro as Director
28 July 2003
Appointed Coleman, Kevin Patrick as Director
28 July 2003
Appointed Edelmann, Jesper Scheel as Director
28 July 2003
Appointed Long, Barry James as Director
28 July 2003
Resigned Copland, Colin George as Secretary
28 July 2003
Appointed Pierleoni, Marco Alessandro as Secretary
23 July 2003
Appointed Mollison, Robert as Director
23 July 2003
Appointed Copland, Colin George as Director
23 July 2003
Appointed Copland, Colin George as Secretary
23 July 2003
Resigned Baxter, Richard Alistair as Secretary
23 July 2003
Resigned Baxter, Richard Alistair as Director
23 July 2003
Resigned Syson, Keith Gordon as Director
29 May 2003
Appointed Baxter, Richard Alistair as Secretary
29 May 2003
Appointed Baxter, Richard Alistair as Director
29 May 2003
Appointed Syson, Keith Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 02990785

Financials

Net Assets
£4,176
Cash
£3,184
Debt Ratio
95%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £212,497 £8,580 £6,890 £5,063 £4,176
Balance sheet detail
20242023202220212020
Fixed Assets£81,007£81,007£81,007£81,007£76,507
Current Assets£3,184£10,566£10,276£12,956£221,195
Debtors£8,971
Cash£3,184£1,595
Creditors (< 1 year)£3,515£10,010£7,893£8,883£85,205
Creditors (> 1 year)£76,500£76,500£76,500£76,500
Net Current Assets(£331)£556£2,383£4,073£135,990
Net Assets£4,176£5,063£6,890£8,580£212,497
Shareholder Funds£4,176£5,063£6,890£8,580£212,497

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Unaudited abridged accounts31 December 2025
8 September 2026Appointment of a director
8 June 2026Confirmation statement with updates29 May 2026
12 February 2026Termination of appointment of a director
22 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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