| Company Name | Global Handset Finco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09320962 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2014(9 years, 5 months ago) |
| Dissolution Date | 12 March 2024 (1 month, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jeremy Lewis Evans |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2014(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Hans Crescent London SW1X 0LZ |
| Director Name | Mr Martinus Gerardus Johannes Van Den Berg |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 02 December 2020(6 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 12 March 2024) |
| Role | Managing Director, Global Head Of Tax |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
| Director Name | Mr Charles Henry Rowland Bracken |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2014(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Hans Crescent London SW1X 0LZ |
Contact
| Website | libertyglobal.com |
|---|
Location
| Registered Address | Griffin House 161 Hammersmith Road London W6 8BS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Liberty Global PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 5 March 2020 | Delivered on: 17 March 2020 Persons entitled: Bank Mendes Gans N.V. Classification: A registered charge Outstanding |
|---|
Filing History
| 4 December 2020 | Appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2 December 2020 (2 pages) |
|---|---|
| 4 December 2020 | Termination of appointment of Charles Henry Rowland Bracken as a director on 2 December 2020 (1 page) |
| 20 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 28 September 2020 | Full accounts made up to 31 December 2019 (19 pages) |
| 17 March 2020 | Registration of charge 093209620001, created on 5 March 2020 (25 pages) |
| 20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 16 September 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 28 November 2018 | Full accounts made up to 31 December 2017 (18 pages) |
| 21 November 2018 | Confirmation statement made on 20 November 2018 with updates (4 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 6 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 6 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 21 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 15 August 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 15 August 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 3 May 2016 | Statement of capital following an allotment of shares on 28 April 2016
|
| 3 May 2016 | Statement of capital following an allotment of shares on 28 April 2016
|
| 24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 3 September 2015 | Registered office address changed from 38 Hans Crescent London SW1X 0LZ United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 38 Hans Crescent London SW1X 0LZ United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 38 Hans Crescent London SW1X 0LZ United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015 (1 page) |
| 2 April 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 2 April 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 20 November 2014 | Incorporation Statement of capital on 2014-11-20
|
| 20 November 2014 | Incorporation Statement of capital on 2014-11-20
|