GLOBAL PHILANTHROPIC HOLDINGS UK LIMITED

Active - Accounts Filed

General Information

NAME
GLOBAL PHILANTHROPIC HOLDINGS UK LIMITED

COMPANY NUMBER
07400424

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
07/10/2010 (14 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

APPLEDRAM BARNS BIRDHAM ROAD, CHICHESTER
WEST SUSSEX
PO20 7EQ

TRADING ADDRESSES

Appledram Barns
Birdham Road
CHICHESTER
PO20 7EQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £92.1k

36.10%

TOTAL LIABILITIES

£101.5k

10.43%

NET ASSETS

- £92.1k

36.10%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GLOBAL PHILANTHROPIC HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
GLOBAL PHILANTHROPIC LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/11/2024	Event: New Board Member Cindy Forde (932886305) Appointed
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 28/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GLOBAL PHILANTHROPIC HOLDINGS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £92.1k

36.10%

TOTAL LIABILITIES

£101.5k

10.43%

NET ASSETS

- £92.1k

36.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHANEL HUGHES	Owned: 0.18 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
DIANA WRIGHT	Owned: 0.18 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
JANE JOO PARK	Owned: 0.07 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
BEN MORTON WRIGHT	Owned: 57.68 %	Shares: 792,029	Price per share: £0.01	Total Value: £7,920.29
MARTIN JONATHAN DAVID HAIGH	Owned: 8.48 %	Shares: 116,496	Price per share: £0.01	Total Value: £1,164.96
SEYMOUR BANKS PENSION SCHEME	Owned: 6.19 %	Shares: 85,000	Price per share: £0.01	Total Value: £850.00
STUART COWEN	Owned: 4.70 %	Shares: 64,571	Price per share: £0.01	Total Value: £645.71
NEQUI JAFFER	Owned: 4.53 %	Shares: 62,258	Price per share: £0.01	Total Value: £622.58
SCOTT PATRICK GARDNER	Owned: 3.64 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
RAWLINSON FAMILY TRUST	Owned: 3.64 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
COLIN TAYLOR	Owned: 3.28 %	Shares: 45,000	Price per share: £0.01	Total Value: £450.00
MICHAEL EVANDER MAC IVER	Owned: 2.72 %	Shares: 37,413	Price per share: £0.01	Total Value: £374.13
BRUCE SALZER	Owned: 1.45 %	Shares: 19,842	Price per share: £0.01	Total Value: £198.42
UTA & MARCUS HOPE	Owned: 0.80 %	Shares: 11,000	Price per share: £0.01	Total Value: £110.00
PAULA HELEN MARSHALL	Owned: 0.75 %	Shares: 10,280	Price per share: £0.01	Total Value: £102.80
PAMELA BENHAM DAVIS	Owned: 0.66 %	Shares: 9,000	Price per share: £0.01	Total Value: £90.00
FRANCES CLARE SYNGE CLARK	Owned: 0.40 %	Shares: 5,520	Price per share: £0.01	Total Value: £55.20
ESTATE OF LEE NGOK	Owned: 0.26 %	Shares: 3,624	Price per share: £0.01	Total Value: £36.24
EDMUND WRIGHT	Owned: 0.18 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
SARAH VIDA HUTCHINGS	Owned: 0.18 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ben Morton Wright 07/10/2010 - Present (14 years and 2 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Martin Jonathan David Haigh 24/04/2014 - Present (10 years and 7 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Seymour Peter Maurice Banks 24/04/2014 - Present (10 years and 7 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 12	View Report
Martin Jonathan David Haigh 24/04/2014 - Present (10 years and 7 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Nequi Jaffer 09/02/2017 - Present (7 years and 10 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GLOBAL PHILANTHROPIC HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
GLOBAL PHILANTHROPIC LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/11/2024	Event: New Board Member Cindy Forde (932886305) Appointed
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 28/09/2024	Event: New Accounts filed
Date: 06/03/2024	Event: Pamela Benham Davis (925120311) has left the board
Date: 06/03/2024	Event: David Iain Rawlinson (925304027) has left the board
Date: 29/10/2023	Event: New Confirmation Statement filed
Date: 25/06/2023	Event: New Accounts filed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Board Member Stuart Huxley Cowen (907715688) Appointed
Date: 04/10/2022	Event: Colin Tanfield Taylor (929376278) has left the board
Date: 30/09/2022	Event: New Board Member Stuart Huxley Cowen (930054579) Appointed
Date: 14/06/2022	Event: Malcolm Usheen Lingen Hutton (916041172) has left the board
Date: 14/06/2022	Event: New Board Member David Iain Rawlinson (925304027) Appointed
Date: 14/06/2022	Event: Paula Helen Marshall (915358853) has left the board
Date: 15/04/2022	Event: New Board Member Martin Jonathan David Haigh (927698185) Appointed
Date: 06/04/2022	Event: New Accounts filed
Date: 22/03/2022	Event: New Board Member Colin Tanfield Taylor (929376278) Appointed
Date: 20/01/2022	Event: INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board
Date: 03/12/2021	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 21/06/2021	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: Paula Helen Marshall (923218541) has left the board
Date: 25/11/2020	Event: New Board Member Paula Helen Helen Marshall (915358853) Appointed
Date: 20/11/2020	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: New Accounts filed
Date: 19/12/2019	Event: New Board Member Nequi Jaffer (926541535) Appointed
Date: 02/11/2019	Event: New Confirmation Statement filed
Date: 18/09/2019	Event: New Accounts filed
Date: 12/10/2018	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Board Member Pamela Benham Davis (925120311) Appointed
Date: 30/09/2018	Event: New Accounts filed
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Accounts filed
Date: 01/06/2017	Event: New Board Member Paula Helen Marshall (923218541) Appointed
Date: 01/11/2016	Event: New Annual Return filed
Date: 23/09/2016	Event: New Accounts filed
Date: 27/11/2015	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 19/06/2015	Event: INTERNATIONAL REGISTRARS LIMITED (915470551) has left the board
Date: 19/06/2015	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 02/11/2014	Event: New Annual Return filed
Date: 05/07/2014	Event: New Accounts filed
Date: 12/05/2014	Event: New Board Member Martin Jonathan David Haigh (918752120) Appointed
Date: 08/05/2014	Event: Lucy Rosdew Blow (916041179) has left the board
Date: 08/05/2014	Event: Scott Patrick Gardner (911230790) has left the board
Date: 08/05/2014	Event: New Board Member Seymour Peter Maurice Banks (908712851) Appointed

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GLOBAL PHILANTHROPIC HOLDINGS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £92.1k

£101.5k

- £92.1k

People Overview

8

9

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £92.1k

£101.5k

- £92.1k

Accounts

People Overview

8

9

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™