About

Registered Number: 02331904
Date of Incorporation: 30/12/1988 (35 years and 4 months ago)
Company Status: Active
Registered Address: 125 Parkway Regents Park, London, NW1 7PS,

 

Founded in 1988, Global Holdings (Europe) Ltd have registered office in London, it's status is listed as "Active". There is only one director listed for this business. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PATEL, Ashok Manubhai N/A 15 January 1997 1

Filing History

Document Type Date
AA - Annual Accounts 23 March 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 01 April 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 22 March 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 14 March 2017
CS01 - N/A 03 February 2017
AD01 - Change of registered office address 21 October 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 18 January 2012
CH01 - Change of particulars for director 18 January 2012
CH01 - Change of particulars for director 18 January 2012
CH01 - Change of particulars for director 18 January 2012
AA - Annual Accounts 31 March 2011
AP01 - Appointment of director 17 March 2011
AP01 - Appointment of director 28 February 2011
AP01 - Appointment of director 28 February 2011
TM01 - Termination of appointment of director 28 February 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 18 January 2010
AD01 - Change of registered office address 18 January 2010
363a - Annual Return 10 February 2009
287 - Change in situation or address of Registered Office 10 February 2009
353 - Register of members 10 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 February 2009
AA - Annual Accounts 08 January 2009
287 - Change in situation or address of Registered Office 27 December 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 01 October 2007
363s - Annual Return 12 February 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 03 April 2006
AA - Annual Accounts 03 April 2006
363s - Annual Return 22 April 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 21 September 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 17 August 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 01 September 2000
287 - Change in situation or address of Registered Office 29 February 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 17 August 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 12 August 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 20 August 1997
288a - Notice of appointment of directors or secretaries 03 February 1997
363s - Annual Return 25 January 1997
AA - Annual Accounts 25 September 1996
363s - Annual Return 25 January 1996
287 - Change in situation or address of Registered Office 18 October 1995
AA - Annual Accounts 01 September 1995
287 - Change in situation or address of Registered Office 01 August 1995
AUD - Auditor's letter of resignation 18 July 1995
AA - Annual Accounts 02 May 1995
363x - Annual Return 25 January 1995
AA - Annual Accounts 26 July 1994
363x - Annual Return 23 February 1994
CERTNM - Change of name certificate 18 March 1993
363x - Annual Return 03 March 1993
288 - N/A 21 February 1993
288 - N/A 17 November 1992
288 - N/A 17 November 1992
363x - Annual Return 09 September 1992
363x - Annual Return 09 September 1992
AA - Annual Accounts 21 July 1992
AA - Annual Accounts 02 July 1992
MEM/ARTS - N/A 05 November 1991
CERTNM - Change of name certificate 29 October 1991
288 - N/A 24 October 1991
287 - Change in situation or address of Registered Office 24 October 1991
DISS40 - Notice of striking-off action discontinued 13 May 1991
AA - Annual Accounts 13 May 1991
AA - Annual Accounts 13 May 1991
GAZ1 - First notification of strike-off action in London Gazette 19 February 1991
287 - Change in situation or address of Registered Office 26 April 1989
287 - Change in situation or address of Registered Office 20 March 1989
288 - N/A 20 March 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 March 1989
PUC 2 - N/A 14 March 1989
MEM/ARTS - N/A 01 February 1989
RESOLUTIONS - N/A 27 January 1989
RESOLUTIONS - N/A 27 January 1989
123 - Notice of increase in nominal capital 27 January 1989
NEWINC - New incorporation documents 30 December 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.