Menna Overview
Here’s a quick overview of GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED 👀 — a London based business that started in 2022.
GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED
- Company statusactive
- Company No14270126
- Age3 years 11 months Incorporated 2 August 2022
- Officers4
Address
3rd Floor 33 Glasshouse Street, London, W1B 5DG, England
GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED is an active company incorporated on 2 August 2022 and based in London, England. 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Nov 2024
Gazette Filings Brought Up To Date
1 Year Ago on 20 Nov 2024
Gazette Notice Compulsory
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Capital Allotment Shares
2 Years Ago on 27 Nov 2023
Resolution
2 Years Ago on 08 Nov 2023
Memorandum Articles
2 Years Ago on 08 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 01 Nov 2023
Capital Allotment Shares
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 12 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 17 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLDREAD, Doreen | director | Aug 1984 | 24 Oct 2023 |
| GROENE, Janno | director | Dec 1985 | 12 Oct 2023 |
| HALSALL, John James Herbert | director | Mar 1985 | 15 May 2024 |
| HERZOG, Rene Alexander | director | Feb 1971 | 12 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aur Gp Holdco (Uk) Limited | 12 Oct 2023 | |
| Aurelius Iv Uk Acquico Three Limited | 24 Apr 2023 | |
| Aur Gp Holdco (Uk) Limited | 28 Feb 2023 | |
| Aurelius Iv Uk Acquico Three Limited | 02 Aug 2022 |
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Here’s a quick overview of GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED 👀 — a London based business that started in 2022.