GLOBAL PORTS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL PORTS HOLDING LIMITED
COMPANY NUMBER
10629250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/02/2017
(7 years and 9 months old)
WEBSITE
http://globalportsholding.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/04/2017
30/09/2024
GLOBAL PORTS HOLDING PLC
View all previous names
LONDON
W1S 4JD
Telephone: 02039112315
TPS: No
35 Albemarle Street
LONDON
W1S 4JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL PORTS HOLDING PLC | Active - Accounts Filed | View Report |
| GLOBAL PORTS DESTINATION SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Andrew Chan Stuart (932848294) Appointed |
| 03/10/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Florian Hubel (929259509) Appointed |
Credit Risk Overview
Want to learn more about GLOBAL PORTS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL PORTS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL PORTS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2017 - Present (7 years and 8 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/04/2017 - Present (7 years and 8 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/04/2017 - Present (7 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2017 - Present (7 years and 8 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL PORTS HOLDING PLC | Active - Accounts Filed | View Report |
| GLOBAL PORTS DESTINATION SERVICES LTD | Active - Accounts Filed | View Report |
| GOULETTE CRUISE HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Andrew Chan Stuart (932848294) Appointed |
| 03/10/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Florian Hubel (929259509) Appointed |
| 29/08/2024 | New Board Member Scott Auty (915361364) Appointed |
| 29/02/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 04/10/2021 | Peter Benjamin Mandelson (915212667) has left the board |
| 05/03/2021 | New Confirmation Statement filed |
| 23/11/2020 | Andrew Chan Stuart (926760654) has left the board |
| 16/06/2020 | New Accounts filed |
| 02/03/2020 | Thierry Edmond Deau (922955639) has left the board |
| 02/03/2020 | Thomas Josef Maier (922966204) has left the board |
| 02/03/2020 | New Board Member Andrew Chan Stuart (926760654) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 25/04/2018 | Change in Reg. Office |
| 24/02/2018 | New Confirmation Statement filed |
| 01/11/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 25/10/2017 | New Company Secretary Alison Mary Chilcott (923930716) Appointed |
| 21/09/2017 | New Accounts filed |
| 04/05/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (922931789) has left the board |
| 04/05/2017 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 24/04/2017 | New Board Member Thomas Josef Maier (922966204) Appointed |
| 24/04/2017 | New Board Member Peter Benjamin Mandelson (915212667) Appointed |
| 21/04/2017 | New Board Member Thierry Edmond Deau (922955639) Appointed |
| 21/04/2017 | New Board Member Jerome Bernard Jean Auguste Bayle (922955390) Appointed |
| 21/04/2017 | New Board Member Aysegul Bensel (922955201) Appointed |
| 19/04/2017 | ABOGADO CUSTODIANS LIMITED (915494774) has left the board |
| 19/04/2017 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 19/04/2017 | Luciene Maureen James (913474707) has left the board |
| 19/04/2017 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (922931789) Appointed |
| 19/04/2017 | New Board Member Ercan Nuri Ergul (922931908) Appointed |
| 19/04/2017 | New Board Member Mehmet Kutman (922931851) Appointed |
| 08/03/2017 | ABOGADO CUSTODIANS LIMITED (922509196) has left the board |
| 08/03/2017 | ABOGADO NOMINEES LIMITED (922509195) has left the board |
| 08/03/2017 | ABOGADO NOMINEES LIMITED (922509197) has left the board |
| 08/03/2017 | New Board Member ABOGADO CUSTODIANS LIMITED (915494774) Appointed |
| 08/03/2017 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
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