Global Holdings Management Group (UK) Ltd

Company Name	Global Holdings Management Group (UK) Ltd
Company Status	Active
Company Number	02531397
Category	Private Limited Company
Incorporation Date	15 August 1990(33 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Jonathan Joseph Ofer
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 September 2006(16 years, 1 month after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, Portman House 2 Portman Street London W1H 6DU

Secretary Name	Mr John Ronald Gaskell
Status	Current
Appointed	31 May 2011(20 years, 9 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	7th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Joshua Lawrence
Date of Birth	July 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	25 August 2011(21 years after company formation)
Appointment Duration	12 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Mr John Gordon Page
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 August 2011(21 years after company formation)
Appointment Duration	12 years, 8 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Stuart Charles Berkoff
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 April 2020(29 years, 8 months after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	George Economou
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1991(1 year after company formation)
Appointment Duration	9 years, 2 months (resigned 16 October 2000)
Role	Managing Director
Correspondence Address	29h Randolph Crescent London W9 1DP

Director Name	Mr Eyal Ofer
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Israeli
Status	Resigned
Appointed	15 August 1991(1 year after company formation)
Appointment Duration	20 years, 7 months (resigned 31 March 2012)
Role	Managing Director
Country of Residence	Monaco
Correspondence Address	36 Phillimore Gardens London W8 7QF

Secretary Name	George Economou
Nationality	American
Status	Resigned
Appointed	15 August 1991(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 December 1991)
Role	Company Director
Correspondence Address	68 Crediton Hill London NW6 1HR

Secretary Name	Edward Highton Harden
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 year, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	40 Armadale Road Woking Surrey GU21 3LB

Secretary Name	Chai Hung Everett
Nationality	British
Status	Resigned
Appointed	30 August 1996(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 18 May 1998)
Role	Company Director
Correspondence Address	28 Sandford Avenue Wood Gree London N22 5EH

Secretary Name	David Peter Lawrenson
Nationality	British
Status	Resigned
Appointed	18 May 1998(7 years, 9 months after company formation)
Appointment Duration	13 years (resigned 31 May 2011)
Role	Accountant
Correspondence Address	13 Bluepoint Court 203 Station Road Harrow Middlesex HA1 2TS

Director Name	Martin Stephen Jaskel
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(10 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 April 2001)
Role	Company Director
Correspondence Address	Flat 53 2 Mansfield Street London W1G 9NF

Director Name	Mr William Marcus Henderson Rose
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(10 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 June 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Patten Road London SW18 3RH

Director Name	Mr William Marcus Henderson Rose
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(10 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 June 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Patten Road London SW18 3RH

Director Name	Steven Thomas Edwards
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2001(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 September 2003)
Role	Company Director
Correspondence Address	6 Culross Street London W1K 3HN

Director Name	Mr David Lawrenson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(25 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 August 2016)
Role	Accountant
Country of Residence	Monaco
Correspondence Address	20 North Audley Street London W1K 6WE

Director Name	Mr Eyal Ofer
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 March 2016(25 years, 6 months after company formation)
Appointment Duration	3 days (resigned 04 March 2016)
Role	Businessman
Country of Residence	Monaco
Correspondence Address	20 North Audley Street London W1K 6WE

Contact

Website	yorkpm.com

Location

Registered Address	7th Floor, Portman House 2 Portman Street London W1H 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150k at £1	Global Holdings Uk Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,209,415
Cash	£589,774
Current Liabilities	£948,361

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

2 October 2023	Group of companies' accounts made up to 31 December 2022 (31 pages)
22 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
30 August 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
15 July 2022	Group of companies' accounts made up to 31 December 2021 (30 pages)
31 August 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
20 July 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
7 October 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
25 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
16 April 2020	Appointment of Mr. Stuart Charles Berkoff as a director on 16 April 2020 (2 pages)
6 September 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
27 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
28 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
19 July 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
21 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
29 August 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
29 August 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
30 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-27 (3 pages)
30 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-27 (3 pages)
30 September 2016	Audited abridged accounts made up to 31 December 2015 (13 pages)
30 September 2016	Audited abridged accounts made up to 31 December 2015 (13 pages)
5 September 2016	Change of name notice (2 pages)
5 September 2016	Change of name notice (2 pages)
5 September 2016	Registered office address changed from 20 North Audley Street London W1K 6WE to 7th Floor, Portman House 2 Portman Street London W1H 6DU on 5 September 2016 (1 page)
5 September 2016	Registered office address changed from 20 North Audley Street London W1K 6WE to 7th Floor, Portman House 2 Portman Street London W1H 6DU on 5 September 2016 (1 page)
5 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-22 (2 pages)
5 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-22 (2 pages)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
17 August 2016	Termination of appointment of David Lawrenson as a director on 17 August 2016 (1 page)
17 August 2016	Termination of appointment of David Lawrenson as a director on 17 August 2016 (1 page)
4 March 2016	Termination of appointment of Eyal Ofer as a director on 4 March 2016 (1 page)
4 March 2016	Termination of appointment of Eyal Ofer as a director on 4 March 2016 (1 page)
1 March 2016	Appointment of Mr Eyal Ofer as a director on 1 March 2016 (2 pages)
1 March 2016	Appointment of Mr Eyal Ofer as a director on 1 March 2016 (2 pages)
11 February 2016	Appointment of Mr David Lawrenson as a director on 11 February 2016 (2 pages)
11 February 2016	Appointment of Mr David Lawrenson as a director on 11 February 2016 (2 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
11 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 150,000 (5 pages)
11 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 150,000 (5 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
19 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 150,000 (4 pages)
19 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 150,000 (4 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 150,000 (4 pages)
5 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 150,000 (4 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
12 September 2012	Director's details changed for Jonathan Joseph Ofer on 15 August 2012 (2 pages)
12 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Director's details changed for Jonathan Joseph Ofer on 15 August 2012 (2 pages)
12 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
27 April 2012	Termination of appointment of Eyal Ofer as a director (1 page)
27 April 2012	Termination of appointment of Eyal Ofer as a director (1 page)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH June 2023 under section 1088 of the Companies Act 2006 (5 pages)
5 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Termination of appointment of William Rose as a director (1 page)
30 August 2011	Termination of appointment of William Rose as a director (1 page)
30 August 2011	Appointment of Mr John Gordon Page as a director (2 pages)
30 August 2011	Appointment of Mr John Gordon Page as a director (2 pages)
25 August 2011	Appointment of Mr Joshua Lawrence as a director (2 pages)
25 August 2011	Appointment of Mr Joshua Lawrence as a director (2 pages)
2 August 2011	Statement of capital following an allotment of shares on 18 July 2011 GBP 150,000 (4 pages)
2 August 2011	Statement of capital following an allotment of shares on 18 July 2011 GBP 150,000 (4 pages)
2 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 June 2011	Termination of appointment of David Lawrenson as a secretary (1 page)
6 June 2011	Appointment of Mr John Ronald Gaskell as a secretary (1 page)
6 June 2011	Termination of appointment of David Lawrenson as a secretary (1 page)
6 June 2011	Appointment of Mr John Ronald Gaskell as a secretary (1 page)
22 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
2 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Director's details changed for Eyal Ofer on 15 August 2010 (2 pages)
2 September 2010	Director's details changed for Jonathan Joseph Ofer on 15 August 2010 (2 pages)
2 September 2010	Director's details changed for Eyal Ofer on 15 August 2010 (2 pages)
2 September 2010	Director's details changed for Jonathan Joseph Ofer on 15 August 2010 (2 pages)
2 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH June 2023 under section 1088 of the Companies Act 2006 (6 pages)
2 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
16 November 2009	Registered office address changed from 18 Upper Brook Street London W1K 7PU on 16 November 2009 (1 page)
16 November 2009	Registered office address changed from 18 Upper Brook Street London W1K 7PU on 16 November 2009 (1 page)
30 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
20 August 2009	Return made up to 15/08/09; full list of members (4 pages)
20 August 2009	Return made up to 15/08/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH June 2023 under section 1088 of the Companies Act 2006 (4 pages)
20 August 2009	Return made up to 15/08/09; full list of members (4 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
18 August 2008	Return made up to 15/08/08; full list of members (4 pages)
18 August 2008	Return made up to 15/08/08; full list of members (4 pages)
18 August 2008	Return made up to 15/08/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH June 2023 under section 1088 of the Companies Act 2006 (4 pages)
29 April 2008	Company name changed carlyle M.G. LIMITED\certificate issued on 01/05/08 (2 pages)
29 April 2008	Company name changed carlyle M.G. LIMITED\certificate issued on 01/05/08 (2 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
23 August 2007	Return made up to 15/08/07; full list of members (3 pages)
23 August 2007	Return made up to 15/08/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH June 2023 under section 1088 of the Companies Act 2006 (3 pages)
23 August 2007	Return made up to 15/08/07; full list of members (3 pages)
11 July 2007	Secretary's particulars changed (1 page)
11 July 2007	Secretary's particulars changed (1 page)
6 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
18 August 2006	Return made up to 15/08/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH June 2023 under section 1088 of the Companies Act 2006 (3 pages)
18 August 2006	Return made up to 15/08/06; full list of members (3 pages)
18 August 2006	Return made up to 15/08/06; full list of members (3 pages)
17 August 2005	Return made up to 15/08/05; full list of members (3 pages)
17 August 2005	Return made up to 15/08/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH June 2023 under section 1088 of the Companies Act 2006 (3 pages)
17 August 2005	Return made up to 15/08/05; full list of members (3 pages)
6 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
6 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 September 2004	Return made up to 15/08/04; full list of members (7 pages)
17 September 2004	Return made up to 15/08/04; full list of members (7 pages)
17 September 2004	Return made up to 15/08/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH June 2023 under section 1088 of the Companies Act 2006 (7 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	Director resigned (1 page)
27 August 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2002	Return made up to 15/08/02; full list of members 363(287) ‐ Registered office changed on 06/09/02 (7 pages)
6 September 2002	Return made up to 15/08/02; full list of members 363(287) ‐ Registered office changed on 06/09/02 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH June 2023 under section 1088 of the Companies Act 2006 (7 pages)
6 September 2002	Return made up to 15/08/02; full list of members 363(287) ‐ Registered office changed on 06/09/02 (7 pages)
20 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
20 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 December 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 December 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 September 2001	Return made up to 15/08/01; full list of members (6 pages)
24 September 2001	Return made up to 15/08/01; full list of members (6 pages)
24 September 2001	Return made up to 15/08/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH June 2023 under section 1088 of the Companies Act 2006 (6 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
3 May 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
3 May 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	New director appointed (2 pages)
21 September 2000	Return made up to 15/08/00; full list of members (6 pages)
21 September 2000	Return made up to 15/08/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH June 2023 under section 1088 of the Companies Act 2006 (6 pages)
21 September 2000	Return made up to 15/08/00; full list of members (6 pages)
12 January 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
12 January 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
20 August 1999	Return made up to 15/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 August 1999	Return made up to 15/08/99; no change of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH June 2023 under section 1088 of the Companies Act 2006 (4 pages)
20 August 1999	Return made up to 15/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 July 1999	Company name changed carlyle properties LIMITED\certificate issued on 13/07/99 (2 pages)
12 July 1999	Company name changed carlyle properties LIMITED\certificate issued on 13/07/99 (2 pages)
2 March 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
2 March 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
21 August 1998	Return made up to 15/08/98; no change of members (4 pages)
21 August 1998	Return made up to 15/08/98; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH June 2023 under section 1088 of the Companies Act 2006 (4 pages)
21 August 1998	Return made up to 15/08/98; no change of members (4 pages)
27 May 1998	New secretary appointed (2 pages)
27 May 1998	Secretary resigned (1 page)
27 May 1998	Secretary resigned (1 page)
27 May 1998	New secretary appointed (2 pages)
9 April 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
9 April 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
16 September 1997	Return made up to 15/08/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 September 1997	Return made up to 15/08/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 September 1997	Return made up to 15/08/97; full list of members 363(288) ‐ Secretary's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH June 2023 under section 1088 of the Companies Act 2006 (6 pages)
2 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	Secretary resigned (1 page)
13 September 1996	Secretary resigned (1 page)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	Return made up to 15/08/96; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH June 2023 under section 1088 of the Companies Act 2006 (4 pages)
13 September 1996	Return made up to 15/08/96; no change of members (4 pages)
13 September 1996	Return made up to 15/08/96; no change of members (4 pages)
13 September 1996	Registered office changed on 13/09/96 from: one st. Paul's churchyard, london, EC4M 8SH (1 page)
13 September 1996	Registered office changed on 13/09/96 from: one st. Paul's churchyard, london, EC4M 8SH (1 page)
2 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
17 August 1995	Return made up to 15/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 August 1995	Return made up to 15/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 August 1995	Return made up to 15/08/95; no change of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH June 2023 under section 1088 of the Companies Act 2006 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
25 August 1994	Return made up to 15/08/94; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH June 2023 under section 1088 of the Companies Act 2006 (4 pages)
25 August 1994	Return made up to 15/08/94; full list of members (4 pages)
25 August 1994	Return made up to 15/08/94; full list of members (4 pages)
16 December 1991	Return made up to 15/08/91; full list of members (5 pages)
16 December 1991	Return made up to 15/08/91; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH June 2023 under section 1088 of the Companies Act 2006 (5 pages)
16 December 1991	Return made up to 15/08/91; full list of members (5 pages)
22 February 1991	Ad 02/01/91--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
22 February 1991	Ad 02/01/91--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
19 February 1991	Memorandum and Articles of Association (14 pages)
19 February 1991	Memorandum and Articles of Association (14 pages)
29 January 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 January 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 August 1990	Incorporation (9 pages)
15 August 1990	Incorporation (9 pages)

Global Holdings Management Group (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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