GLOBAL WORLD-CHECK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLOBAL WORLD-CHECK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLOBAL WORLD-CHECK HOLDINGS LIMITED was incorporated 17 years ago on 08/02/2007 and has the registered number: 06091149. The accounts status is FULL and accounts are next due on 30/09/2024.
GLOBAL WORLD-CHECK HOLDINGS LIMITED was incorporated 17 years ago on 08/02/2007 and has the registered number: 06091149. The accounts status is FULL and accounts are next due on 30/09/2024.
GLOBAL WORLD-CHECK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIVE CANADA SQUARE
LONDON
E14 5AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CARLA O'HANLON | Secretary | 2018-10-01 | CURRENT | ||
MR PETER THORN | Jul 1963 | British | Director | 2016-12-08 | CURRENT |
JOANNA EYRE | Sep 1981 | British | Director | 2023-03-17 | CURRENT |
CAROLINE PORTER | Nov 1979 | Australian | Director | 2023-07-05 | CURRENT |
MR DAVID MARTIN MITCHLEY | Jan 1968 | British | Director | 2011-05-16 UNTIL 2018-09-14 | RESIGNED |
MR JONATHAN BEAK | Sep 1965 | British | Secretary | 2008-05-02 UNTIL 2012-09-25 | RESIGNED |
MS SUSAN LOUISE JENNER | Secretary | 2012-09-25 UNTIL 2016-03-11 | RESIGNED | ||
MR CHRISTOPHER THOMAS MITCHELL | Dec 1971 | American | Secretary | 2007-02-08 UNTIL 2008-05-02 | RESIGNED |
MR HAYDAR SUHAM SHAWKAT | Feb 1966 | British | Director | 2011-05-16 UNTIL 2013-01-31 | RESIGNED |
MR ADAM JONATHAN MARGOLIN | Sep 1975 | American | Director | 2007-02-08 UNTIL 2011-05-16 | RESIGNED |
ALEX ARTHUR ROGERS | Jun 1974 | American | Director | 2007-04-10 UNTIL 2011-05-16 | RESIGNED |
LAURA ABOLI PROSPER | Feb 1973 | Spanish | Director | 2007-03-15 UNTIL 2011-05-16 | RESIGNED |
MR DANIEL LINDSEY PEAK | Dec 1954 | United States | Director | 2008-09-25 UNTIL 2011-12-31 | RESIGNED |
MR CHRISTOPHER THOMAS MITCHELL | Dec 1971 | American | Director | 2007-02-08 UNTIL 2011-05-16 | RESIGNED |
MR TIMOTHY DAVID KNOWLAND | Jun 1980 | British | Director | 2018-09-14 UNTIL 2023-03-17 | RESIGNED |
MR DAVID GRAHAM LEPPAN | May 1973 | British | Director | 2007-03-15 UNTIL 2011-05-16 | RESIGNED |
MRS HELEN ELIZABETH CAMPBELL | Jun 1968 | British | Director | 2012-12-10 UNTIL 2015-10-23 | RESIGNED |
CASSANDRA BECKER-SMITH | Jun 1979 | British | Director | 2015-10-23 UNTIL 2016-12-08 | RESIGNED |
MR MICHAEL ROBERT ARTHUR AINSLIE | Dec 1961 | British | Director | 2011-05-16 UNTIL 2011-12-16 | RESIGNED |
MICHAEL SHORT | Mar 1969 | British Citizen | Director | 2009-02-19 UNTIL 2011-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Refinitiv Limited | 2018-07-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ttc (1994) Limited | 2016-04-06 - 2018-07-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |