Menna Overview
Here’s a quick overview of GLOBAL HOLDCO LIMITED 👀 — a Warrington, Cheshire based business that started in 2022.
GLOBAL HOLDCO LIMITED
- Company statusactive
- Company No14194682
- Age4 years 5 months Incorporated 24 June 2022
- Officers4
Address
Penthouse North Floor 3, Phoenix House, Lakeside Drive, Warrington, Cheshire, WA1 1RX, United Kingdom
GLOBAL HOLDCO LIMITED is an active company incorporated on 24 June 2022 and based in Warrington, Cheshire, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 09 Nov 2026
Change Person Director Company With Change Date
0 Months Ago on 09 Nov 2026
Change Person Director Company With Change Date
0 Months Ago on 09 Nov 2026
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 04 Nov 2026
Accounts With Accounts Type Micro Entity
2 Months Ago on 23 Sep 2026
Termination Director Company With Name Termination Date
3 Months Ago on 04 Aug 2026
Confirmation Statement With Updates
9 Months Ago on 18 Feb 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2025
Memorandum Articles
2 Years Ago on 09 Nov 2024
Resolution
2 Years Ago on 09 Nov 2024
Capital Allotment Shares
2 Years Ago on 31 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Sep 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 15 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 15 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Cessation Of A Person With Significant Control
3 Years Ago on 15 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 15 Sep 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAHEY, Andrew Mark | director | Sep 1979 | 12 Feb 2024 |
| HAZELL-SMITH, William George | director | Mar 1988 | 24 Jun 2022 |
| SEGAL, Joshua Michael Simon | director | Jun 1986 | 24 Jun 2022 |
| MORNINGTON PARTNERS LIMITED | corporate director | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Catherine Karen Jolly | Feb 1964 | 01 Jul 2022 |
| Mr Joshua Michael Simon Segal | Jun 1986 | 24 Jun 2022 |
| Mr William George Hazell-Smith | Mar 1988 | 24 Jun 2022 |
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HAZELL-SMITH, William George are mutual persons.
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Here’s a quick overview of GLOBAL HOLDCO LIMITED 👀 — a Warrington, Cheshire based business that started in 2022.