GLOBAL INSIGHT HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 11309247 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 2018 |
| Age | 6 years, 1 month, 17 days |
| Jurisdiction | England Wales |
SUMMARY
GLOBAL INSIGHT HOLDINGS LTD is an active private limited company with number 11309247. It was incorporated 6 years, 1 month, 17 days ago, on 13 April 2018. The company address is 1 Vincent Square, London, SW1P 2PN, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 01 May 2024
Action Date: 20 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-20
Officer name: Mr Christopher John Barratt
Documents
Appoint person director company with name date
Date: 01 May 2024
Action Date: 20 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Ezra Hazan
Appointment date: 2024-04-20
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing of confirmation statement with made up date
Date: 03 Oct 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-04-01
Documents
Capital allotment shares
Date: 29 Sep 2023
Action Date: 05 Apr 2022
Category: Capital
Type: SH01
Capital : 978 GBP
Date: 2022-04-05
Documents
Confirmation statement
Date: 20 Apr 2023
Action Date: 01 Apr 2023
Category: Confirmation-statement
Type: CS01
Original description: 01/04/23 Statement of Capital gbp 978
Documents
Change to a person with significant control
Date: 10 Nov 2022
Action Date: 22 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen James Dorrell
Change date: 2019-05-22
Documents
Certificate change of name company
Date: 27 Sep 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dorson inform LTD\certificate issued on 27/09/22
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 18 May 2022
Action Date: 01 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-01
Documents
Capital alter shares subdivision
Date: 10 Jan 2022
Action Date: 17 Dec 2021
Category: Capital
Type: SH02
Date: 2021-12-17
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 02 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-05-31
New date: 2020-12-31
Documents
Change to a person with significant control
Date: 17 May 2021
Action Date: 22 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-22
Psc name: Mr Stephen James Dorrell
Documents
Change person director company with change date
Date: 14 May 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-14
Officer name: Mr Stephen James Dorrell
Documents
Change to a person with significant control
Date: 14 May 2021
Action Date: 14 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen James Dorrell
Change date: 2021-05-14
Documents
Confirmation statement with updates
Date: 14 May 2021
Action Date: 01 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-01
Documents
Change registered office address company with date old address new address
Date: 14 May 2021
Action Date: 14 May 2021
Category: Address
Type: AD01
Old address: 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom
New address: 1 Vincent Square London SW1P 2PN
Change date: 2021-05-14
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Capital allotment shares
Date: 02 Apr 2020
Action Date: 05 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-05
Capital : 900 GBP
Documents
Capital allotment shares
Date: 02 Apr 2020
Action Date: 05 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-05
Capital : 900 GBP
Documents
Capital allotment shares
Date: 02 Apr 2020
Action Date: 05 Sep 2019
Category: Capital
Type: SH01
Capital : 900 GBP
Date: 2019-09-05
Documents
Confirmation statement with updates
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-01
Documents
Capital allotment shares
Date: 01 Apr 2020
Action Date: 05 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-05
Capital : 900 GBP
Documents
Accounts with accounts type dormant
Date: 13 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change account reference date company previous extended
Date: 30 Sep 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2019-05-31
Documents
Resolution
Date: 02 May 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 02 May 2019
Action Date: 12 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-12
Documents
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