Menna Overview
Here’s a quick overview of GLOBAL PORTS HOLDING LIMITED 👀 — a London based business that started in 2017.
GLOBAL PORTS HOLDING LIMITED
- Company statusactive
- Company No10629250
- Age9 years 5 months Incorporated 20 February 2017
- Officers7
Address
35 Albemarle Street, 3rd Floor, London, W1S 4JD, United Kingdom
GLOBAL PORTS HOLDING LIMITED is an active company incorporated on 20 February 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Feb 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 26 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Memorandum Articles
1 Year Ago on 21 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Oct 2024
Reregistration Public To Private Company
1 Year Ago on 30 Sep 2024
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 30 Sep 2024
Re Registration Memorandum Articles
1 Year Ago on 30 Sep 2024
Resolution
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2024
Capital Allotment Shares
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Aug 2024
Capital Allotment Shares
2 Years Ago on 29 Jul 2024
Capital Allotment Shares
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 11 Sep 2023
Resolution
2 Years Ago on 11 Sep 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUTY, Scott | director | May 1978 | 23 Aug 2024 |
| BAYLE, Jerome Bernard Jean Auguste | director | Jul 1948 | 12 Apr 2017 |
| BENSEL, Aysegul | director | Mar 1963 | 12 Apr 2017 |
| ERGUL, Ercan Nuri | director | Jun 1968 | 11 Apr 2017 |
| HUBEL, Florian, Mr. | director | Aug 1985 | 23 Aug 2024 |
| KUTMAN, Mehmet | director | Jan 1960 | 11 Apr 2017 |
| STUART, Andrew Chan, Mr. | director | Apr 1963 | 18 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Mehmet Kutman | Jan 1960 | 13 Sept 2024 |
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Here’s a quick overview of GLOBAL PORTS HOLDING LIMITED 👀 — a London based business that started in 2017.