Global Health & Safety Ltd, Milton Keynes
Global Health & Safety Ltd is a private limited company. Once, it was named Belgravia House Ltd (changed on 2020-05-11). Registered at Unit K3, Kiln Farm, Milton Keynes MK11 3LW, the aforementioned 9 years old enterprise was incorporated on 2015-04-08 and is categorised as "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification: 32500).2 directors can be found in this company: Gokhan A. (appointed on 25 August 2020), Victoria G. (appointed on 30 April 2020).
| About | |
|---|---|
| Name: Global Health & Safety Ltd | |
| Number: 09530137 | |
| Incorporation date: 2015-04-08 | |
| End of financial year: 31 December |
| Address: |
Unit K3 Kiln Farm Milton Keynes MK11 3LW |
| SIC code: |
32500 - Manufacture of medical and dental instruments and supplies |
Company staff
People with significant control
Global Enterprises Holdings Ltd
18 February 2022
| Address | 87-89 Wigmore Street, London, W1U 1DL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13791377 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ciner Health Holdings Ltd
11 January 2022
| Address | 2nd Floor 23 College Hill, London, EC4R 2RP, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13830947 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Turgay C.
11 January 2022 - 8 December 2022
| Nature of control: |
significiant influence or control |
Gokhan A.
25 August 2020 - 8 December 2022
| Nature of control: |
significiant influence or control |
Global Luxury London Ltd
30 April 2020 - 18 February 2022
| Address | 87-89 Wigmore Street, London, W1U 1DL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08564342 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gokhan A.
6 April 2016 - 25 August 2020
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | - | 100 | 322,877 | 315,395 | 2,392,146 |
| Total Assets Less Current Liabilities | - | - | - | - | 100 | 284,393 | 216,543 | 2,831,564 |
| Number Shares Allotted | 100 | - | 100 | 100 | 100 | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | - | - | - | - | - |
The deadline for Global Health & Safety Ltd confirmation statement filing is 2024-03-03. The most current confirmation statement was filed on 2023-02-18. The due date for the next accounts filing is 30 September 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.
6 persons of significant control are reported in the Companies House, namely: Global Enterprises Holdings Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Wigmore Street, W1U 1DL London. Ciner Health Holdings Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 23 College Hill, EC4R 2RP London.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, November 2023 | accounts |
Free Download
(7 pages)
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