GLOBAL HOLDCO LIMITED

Executive Summary

GLOBAL HOLDCO LIMITED strategically functions as a financially robust holding entity with a significant asset base and strong equity, positioning itself as a platform for investment and control rather than direct market competition. To drive growth, it should focus on portfolio diversification, capital optimization, and potential operational expansion while carefully managing liquidity and concentration risks inherent in its business model.

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-07 with updates

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09/11/249 November 2024 Resolutions

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09/11/249 November 2024 Memorandum and Articles of Association

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31/10/2431 October 2024 Statement of capital following an allotment of shares on 2024-10-29

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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15/02/2415 February 2024 Confirmation statement made on 2024-02-07 with updates

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15/02/2415 February 2024 Notification of a person with significant control statement

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14/02/2414 February 2024 Cessation of William George Hazell-Smith as a person with significant control on 2024-01-01

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14/02/2414 February 2024 Cessation of Joshua Michael Simon Segal as a person with significant control on 2024-01-01

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12/02/2412 February 2024 Appointment of Mr Andrew Mark Fahey as a director on 2024-02-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/11/2315 November 2023 Cessation of Catherine Karen Jolly as a person with significant control on 2023-11-09

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15/09/2315 September 2023 Unaudited abridged accounts made up to 2022-12-31

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22/06/2322 June 2023 Termination of appointment of Catherine Karen Jolly as a director on 2023-06-14

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15/02/2315 February 2023 Director's details changed for Ms Gemma Anne Bignell on 2022-07-01

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Current accounting period shortened from 2023-06-30 to 2022-12-31

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14/12/2214 December 2022 Registered office address changed from 102 Crawford Street London W1H 2HR England to Oak House Tanshire Park Shackleford Road Elstead GU8 6LB on 2022-12-14

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