GLOBALWEBINDEX HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GLOBALWEBINDEX HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLOBALWEBINDEX HOLDINGS LIMITED was incorporated 7 years ago on 21/07/2016 and has the registered number: 10290233. The accounts status is GROUP and accounts are next due on 31/12/2024.
GLOBALWEBINDEX HOLDINGS LIMITED was incorporated 7 years ago on 21/07/2016 and has the registered number: 10290233. The accounts status is GROUP and accounts are next due on 31/12/2024.
GLOBALWEBINDEX HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS CHARLES SMITH | May 1979 | British | Director | 2016-07-21 | CURRENT |
| MR RONAK SHAH | May 1983 | American | Director | 2018-06-26 | CURRENT |
| MR ALEX MELAMUD | Nov 1985 | American | Director | 2022-01-27 | CURRENT |
| MR JAMES FRANKS | Jan 1989 | British | Director | 2018-06-26 | CURRENT |
| CAROLYN NOEL EVERSON | Dec 1971 | American | Director | 2023-04-01 | CURRENT |
| ZILLAH ELLEN BYNG-THORNE | Nov 1974 | British | Director | 2023-04-01 | CURRENT |
| MR STEPHEN PAUL ROWLEY | Oct 1958 | British | Director | 2019-03-20 UNTIL 2022-09-25 | RESIGNED |
| MR ALASTAIR PETER MACIVER LITTLE | Jun 1982 | British | Director | 2016-07-21 UNTIL 2020-09-09 | RESIGNED |
| MR SEBASTIAN SIGFRID BJORKLUND HEDENCRONA | Oct 1980 | Swedish | Director | 2016-07-21 UNTIL 2020-09-09 | RESIGNED |
| SARA ELLEN SPIVEY | Dec 1960 | American | Director | 2022-09-16 UNTIL 2024-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Ioanna Mavrona | 2016-08-22 - 2022-01-27 | 6/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Thomas Charles Smith | 2016-07-21 | 5/1979 | London | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Globalwebindex_Holdings_L - Accounts | 2017-05-18 | 31-12-2016 | £101,050 Cash £-48,112 equity |