Global World-check Holdings (nominee) Limited. Head office in London. Check Director.

Global World-check Holdings (nominee) Limited, London

Global World-Check Holdings (Nominee) Limited is a private limited company. Registered at Five Canada Square, Canary Wharf, London E14 5AQ, this 17 years old enterprise was incorporated on 2007-02-08 and is categorised as "data processing, hosting and related activities" (Standard Industrial Classification code: 63110).
3 directors can be found in the firm: Caroline P. (appointed on 05 July 2023), Joanna E. (appointed on 17 March 2023), Peter T. (appointed on 07 June 2016). Moving to the secretaries (1 in total), we can name: Carla O. (appointed on 01 October 2018).

About
Name: Global World-check Holdings (nominee) Limited
Number: 06091083
Incorporation date: 2007-02-08
End of financial year: 31 December


Address:	Five Canada Square Canary Wharf London E14 5AQ
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Global World-Check Holdings Limited

6 April 2016

Address	Five Canada Square, Canary Wharf, London, E14 5AQ, England
Legal authority	Uk Companies Act, 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	06091149
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Global World-Check Holdings (Nominee) Limited confirmation statement filing is 2024-02-22. The previous one was filed on 2023-02-08. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Global World-Check Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Canada Square, Canary Wharf, E14 5AQ London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (33 pages)
AD01	Address change date: 30th March 2020. New Address: Five Canada Square Canary Wharf London E14 5AQ. Previous address: The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom filed on: 30th, March 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 17th, August 2017 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 17th, January 2017 \| accounts	Free Download (33 pages)
AD01	Address change date: 19th December 2016. New Address: The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP. Previous address: 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom filed on: 19th, December 2016 \| address	Free Download (1 page)
AD01	Address change date: 12th December 2016. New Address: 30 South Colonnade Canary Wharf London England E14 5EP. Previous address: 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG United Kingdom filed on: 12th, December 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 8th February 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd March 2016: 56701.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download (30 pages)
AD01	Address change date: 10th April 2015. New Address: 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG. Previous address: 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL filed on: 10th, April 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 4th, March 2015 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 8th February 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 8th February 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th February 2014: 56701.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 15th, October 2013 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 8th February 2013 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 12th, June 2012 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 8th February 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 20th, December 2011 \| accounts	Free Download (30 pages)
AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 9th November 2011 filed on: 9th, November 2011 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 31st March 2012 to 31st December 2011 filed on: 14th, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 8th February 2011 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to 8th February 2010 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 8th, April 2010 \| accounts	Free Download (21 pages)
AD01	Registered office address changed from 39 Dover Street London W1S 4NN on 1st February 2010 filed on: 1st, February 2010 \| address	Free Download (1 page)
363a	Annual return up to 4th March 2009 with shareholders record filed on: 4th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 23rd, December 2008 \| accounts	Free Download (23 pages)
190	Location of debenture register filed on: 4th, June 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 4th, June 2008 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2007 filed on: 22nd, May 2008 \| accounts	Free Download (21 pages)
287	Registered office changed on 13/05/2008 from 41 chalton street london NW1 1JD filed on: 13th, May 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2008 to 31/03/2007 filed on: 13th, May 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 6th March 2008 with shareholders record filed on: 6th, March 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 30th, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 30th, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 30th, May 2007 \| resolution
88(2)R	Alloted 56700 shares on 15th March 2007. Value of each share 1 £, total number of shares: 56701. filed on: 30th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 56700 shares on 15th March 2007. Value of each share 1 £, total number of shares: 56701. filed on: 30th, May 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 15/03/07 filed on: 30th, May 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 15/03/07 filed on: 30th, May 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 30th, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 30th, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 30th, May 2007 \| resolution
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 15th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 15th, May 2007 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 15th, May 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 15th, May 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 15th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 15/05/07 from: 41 charlton street london NW1 1JD filed on: 15th, May 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 15th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 15/05/07 from: 41 charlton street london NW1 1JD filed on: 15th, May 2007 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, February 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 8th, February 2007 \| incorporation	Free Download (16 pages)

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