GLOBALDATA HOLDING LIMITED
| Status | ACTIVE |
| Company No. | 09901453 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 2015 |
| Age | 8 years, 5 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
GLOBALDATA HOLDING LIMITED is an active private limited company with number 09901453. It was incorporated 8 years, 5 months, 11 days ago, on 03 December 2015. The company address is John Carpenter House John Carpenter House, London, EC4Y 0AN, United Kingdom.
Company Fillings
Mortgage satisfy charge full
Date: 14 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099014530005
Documents
Mortgage satisfy charge full
Date: 14 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099014530004
Documents
Mortgage satisfy charge full
Date: 14 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099014530003
Documents
Mortgage satisfy charge full
Date: 14 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099014530001
Documents
Mortgage satisfy charge full
Date: 14 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099014530002
Documents
Confirmation statement with no updates
Date: 13 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Accounts with accounts type full
Date: 01 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Appoint person secretary company with name date
Date: 02 Dec 2022
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-11-22
Officer name: Mr Robert James Hooper
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2022
Action Date: 10 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-10
Charge number: 099014530006
Documents
Accounts with accounts type full
Date: 05 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jun 2022
Action Date: 21 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-21
Charge number: 099014530005
Documents
Termination secretary company with name termination date
Date: 27 Jan 2022
Action Date: 21 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Charles Eugene Shackleton Strickland
Termination date: 2022-01-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2021
Action Date: 15 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099014530004
Charge creation date: 2021-12-15
Documents
Confirmation statement with no updates
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Accounts with accounts type full
Date: 11 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 27 Apr 2021
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Charles Lilley
Change date: 2020-11-20
Documents
Confirmation statement with no updates
Date: 15 Dec 2020
Action Date: 01 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-01
Documents
Move registers to sail company with new address
Date: 25 Sep 2020
Category: Address
Type: AD03
New address: Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD
Documents
Change sail address company with new address
Date: 25 Sep 2020
Category: Address
Type: AD02
New address: Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD
Documents
Accounts with accounts type full
Date: 11 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 30 Jul 2020
Action Date: 21 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Charles Eugene Shackleton Strickland
Appointment date: 2020-07-21
Documents
Termination secretary company with name termination date
Date: 30 Jul 2020
Action Date: 21 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-07-21
Officer name: Graham Charles Lilley
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 May 2020
Action Date: 19 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099014530003
Charge creation date: 2020-05-19
Documents
Change person secretary company with change date
Date: 03 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Graham Charles Lilley
Change date: 2020-01-01
Documents
Confirmation statement with no updates
Date: 03 Dec 2019
Action Date: 02 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-02
Documents
Accounts with accounts type full
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2018
Action Date: 02 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-02
Documents
Accounts with accounts type full
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 04 Dec 2017
Action Date: 02 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-02
Documents
Appoint person director company with name date
Date: 23 Oct 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-23
Officer name: Mr Graham Charles Lilley
Documents
Termination director company with name termination date
Date: 23 Oct 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-23
Officer name: Simon John Pyper
Documents
Accounts with accounts type full
Date: 07 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 May 2017
Action Date: 19 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-19
Charge number: 099014530002
Documents
Appoint person director company with name date
Date: 06 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-06
Officer name: Mr Michael Thomas Danson
Documents
Termination director company with name termination date
Date: 06 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-06
Officer name: Kenneth Appiah
Documents
Confirmation statement with updates
Date: 15 Dec 2016
Action Date: 02 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-02
Documents
Resolution
Date: 05 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type
Date: 04 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Resolution
Date: 14 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2016
Action Date: 26 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-26
Charge number: 099014530001
Documents
Resolution
Date: 11 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Feb 2016
Action Date: 06 Jan 2016
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2016-01-06
Documents
Appoint person secretary company with name date
Date: 10 Feb 2016
Action Date: 22 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Graham Charles Lilley
Appointment date: 2016-01-22
Documents
Termination secretary company with name termination date
Date: 10 Feb 2016
Action Date: 22 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-01-22
Officer name: Mark Moore
Documents
Capital statement capital company with date currency figure
Date: 20 Jan 2016
Action Date: 20 Jan 2016
Category: Capital
Type: SH19
Date: 2016-01-20
Capital : 500.0 GBP
Documents
Capital variation of rights attached to shares
Date: 20 Jan 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 Jan 2016
Category: Capital
Type: SH08
Documents
Legacy
Date: 20 Jan 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 20 Jan 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/01/16
Documents
Resolution
Date: 20 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 20 Jan 2016
Action Date: 19 Jan 2016
Category: Capital
Type: SH02
Date: 2016-01-19
Documents
Capital alter shares subdivision
Date: 20 Jan 2016
Action Date: 19 Jan 2016
Category: Capital
Type: SH02
Date: 2016-01-19
Documents
Capital allotment shares
Date: 20 Jan 2016
Action Date: 19 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-19
Capital : 4,615,964.0 GBP
Documents
Capital allotment shares
Date: 20 Jan 2016
Action Date: 19 Jan 2016
Category: Capital
Type: SH01
Capital : 1,000.5 GBP
Date: 2016-01-19
Documents
Capital alter shares subdivision
Date: 20 Jan 2016
Action Date: 19 Jan 2016
Category: Capital
Type: SH02
Date: 2016-01-19
Documents
Capital name of class of shares
Date: 20 Jan 2016
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 20 Jan 2016
Category: Capital
Type: SH10
Documents
Resolution
Date: 20 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 04 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon John Pyper
Change date: 2015-12-03
Documents
Termination director company with name termination date
Date: 04 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-03
Officer name: Oval Nominees Limited
Documents
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