GLOBAL GROUP (UK) LTD - LONDON
Company Profile | Company Filings |
Overview
GLOBAL GROUP (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLOBAL GROUP (UK) LTD was incorporated 17 years ago on 25/08/2006 and has the registered number: 05916550. The accounts status is FULL and accounts are next due on 30/09/2024.
GLOBAL GROUP (UK) LTD was incorporated 17 years ago on 25/08/2006 and has the registered number: 05916550. The accounts status is FULL and accounts are next due on 30/09/2024.
GLOBAL GROUP (UK) LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
33 SOHO SQUARE
LONDON
W1D 3QU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS REBECCA JANE WATSON | Apr 1969 | British | Director | 2015-07-30 | CURRENT |
MR JAMIE BENJAMIN WEBB | Jan 1974 | British | Director | 2023-03-03 | CURRENT |
MR TRISTAN RAMUS | Sep 1972 | British | Director | 2023-03-03 | CURRENT |
MS REBECCA JANE WATSON | Apr 1969 | British | Director | 2015-07-30 UNTIL 2023-03-03 | RESIGNED |
ABC SECRETARIES LIMITED | Corporate Secretary | 2006-08-25 UNTIL 2011-01-31 | RESIGNED | ||
MRS ALISON LOUISE WILFORD | Feb 1965 | British | Director | 2016-07-28 UNTIL 2018-10-31 | RESIGNED |
MR SARAVANA KUMAR PERIASWAMI | Secretary | 2013-06-27 UNTIL 2015-07-30 | RESIGNED | ||
MR BALA SHANMUGAM | Secretary | 2011-01-31 UNTIL 2013-06-27 | RESIGNED | ||
MS REBECCA JANE WATSON | Secretary | 2015-07-30 UNTIL 2023-03-05 | RESIGNED | ||
MR MICHAEL SUBODH MEHTA | Dec 1967 | British | Director | 2023-03-03 UNTIL 2023-12-31 | RESIGNED |
MR TIMOTHY BRIANT | Apr 1970 | British | Director | 2020-02-20 UNTIL 2023-03-03 | RESIGNED |
MS JULIA ROBERTSON | Nov 1958 | British | Director | 2015-07-30 UNTIL 2023-03-03 | RESIGNED |
MR JUSTYN RANDALL | Dec 1975 | British | Director | 2006-08-25 UNTIL 2015-07-30 | RESIGNED |
MR IAN JAMES MUNRO | Jun 1977 | British | Director | 2023-03-03 UNTIL 2024-03-27 | RESIGNED |
MR IAN JAMES MUNRO | Jun 1977 | British | Director | 2024-03-27 UNTIL 2024-04-05 | RESIGNED |
MR NIGEL PHILIP MARSH | Oct 1962 | British | Director | 2015-07-30 UNTIL 2020-08-11 | RESIGNED |
MR DARREN MEE | Jul 1965 | British | Director | 2015-07-30 UNTIL 2016-07-28 | RESIGNED |
RONAN CORRIGAN | Oct 1969 | Irish | Director | 2013-06-26 UNTIL 2015-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rss Global Limited | 2023-03-03 - 2023-03-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Medacs Global Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |