Globaldata Holding Limited

Active09901453 Private limited company
Incorporated
3 December 2015 (10 years)
Industry
Non-trading company (74990)
Owned by
Globaldata PLC
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
John Carpenter House
John Carpenter Street
London
EC4Y 0AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2026
British
Born November 1982
Hooper, Robert James
Secretary · Appointed 22 November 2022
Director · Appointed 6 April 2017
English
Born December 1962 (63)
Officer history (7 former)
30 September 2026
Resigned Lilley, Graham Charles as Director
19 August 2026
Appointed Hooper, Robert James as Director
22 November 2022
Appointed Hooper, Robert James as Secretary
21 January 2022
Resigned Strickland, Charles Eugene Shackleton as Secretary
21 July 2020
Resigned Lilley, Graham Charles as Secretary
21 July 2020
Appointed Strickland, Charles Eugene Shackleton as Secretary
23 October 2017
Appointed Lilley, Graham Charles as Director
23 October 2017
Resigned Pyper, Simon John as Director
6 April 2017
Appointed Danson, Michael Thomas as Director
6 April 2017
Resigned Appiah, Kenneth as Director
22 January 2016
Appointed Lilley, Graham Charles as Secretary
22 January 2016
Resigned Moore, Mark as Secretary
3 December 2015
Appointed Oval Nominees Limited as Corporate Director
3 December 2015
Resigned Oval Nominees Limited as Corporate Director
3 December 2015
Appointed Moore, Mark as Secretary
3 December 2015
Appointed Appiah, Kenneth as Director
3 December 2015
Appointed Pyper, Simon John as Director

Ownership 1 active

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

Globaldata PLC
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Public Limited Company

Holdings 1

Companies where Globaldata Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Appointment of a director
5 August 2026Other filing
5 August 2026Other filing
5 August 2026Accounts filing
31 July 2026Satisfaction of a charge in full
Show all recent filings

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