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 - LONDON

This company is listed in the following categories:
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

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HCL WORKFORCE SOLUTIONS LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
HCL NURSING LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
MEDACS GLOBAL GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LITMUS WORKFORCE SOLUTIONS LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
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