Global Holdco Limited

Active14194682 Private limited company
Incorporated
24 June 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
North West
Address
Penthouse North Floor 3
Phoenix House
Lakeside Drive
Warrington
WA1 1RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2024
British
Born September 1979 (47)
Director · Appointed 24 June 2022
British
Born June 1986 (40)
Director · Appointed 24 June 2022
British
Born March 1988 (38)

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
1 January 2024
Ceased Joshua Michael Simon Segal — Has significant influence or control
1 January 2024
Ceased William George Hazell-Smith — Has significant influence or control
9 November 2023
Ceased Catherine Karen Jolly — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Global Holdco Limited This company
The Briars Group Limited Owns 75–100% of shares
Bgpa Limited Owns 25–50% of shares
Briars Accounts Ltd Owns 75–100% of shares

Financials

Current Ratio
0.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 2024 £2,133,184 £2,039,221 £1,954,416
Balance sheet detail
202420232022
Fixed Assets£4,143,106£4,645,325£4,821,805
Current Assets£501,050£515,656£664,906
Debtors£16,010
Cash£648,896
Creditors (< 1 year)£1,432,402£1,771,760£196,949
Creditors (> 1 year)£1,257,338£1,350,000£3,156,578
Net Current Assets£467,957
Net Assets£2,133,184
Shareholder Funds£1,954,416£2,039,221£2,133,184

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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