Menna Overview
Here’s a quick overview of GLOBE UK HOLDING LTD 👀 — a Brentwood, Essex based business that started in 2001.
GLOBE UK HOLDING LTD
- Company statusactive
- Company No04169780
- Age25 years 5 months Incorporated 28 February 2001
- Officers4
Address
28 Wash Road, Hutton Industrial Estate, Brentwood, Essex, CM13 1TB, England
GLOBE UK HOLDING LTD is an active company incorporated on 28 February 2001 and based in Brentwood, Essex, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 26 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Apr 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOS, Marcus Johannes Theodorus, Mr. | director | Jan 1970 | 12 Apr 2024 |
| BUSCHGENS, Peter, Mr. | director | Jun 1976 | 12 Apr 2024 |
| DEKKER, Sebastiaan Walter Paul, Mr. | director | Mar 1990 | 12 Apr 2024 |
| WANNET, Johannes Gerhardus Govert, Mr. | director | Dec 1966 | 12 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Globe Pneumatics B.V. | 12 Apr 2024 | |
| Mr Peter Roger Bennett | Sep 1957 | 06 Apr 2016 |
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Here’s a quick overview of GLOBE UK HOLDING LTD 👀 — a Brentwood, Essex based business that started in 2001.