Globaldata Holding Limited. Head office in London. Check Director.

Globaldata Holding Limited, London

Globaldata Holding Limited is a private limited company. Registered at John Carpenter House, John Carpenter Street, London EC4Y 0AN, the above-mentioned 8 years old company was incorporated on 2015-12-03 and is classified as "non-trading company" (SIC: 74990).
2 directors can be found in this firm: Graham L. (appointed on 23 October 2017), Michael D. (appointed on 06 April 2017). When it comes to the secretaries (1 in total), we can name: Robert H. (appointed on 22 November 2022).

About
Name: Globaldata Holding Limited
Number: 09901453
Incorporation date: 2015-12-03
End of financial year: 31 December


Address:	John Carpenter House John Carpenter Street London EC4Y 0AN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Globaldata Plc

30 June 2016

Address	John Carpenter House John Carpenter Street, London, EC4Y 0AN, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Nature of control:	75,01-100% shares

The due date for Globaldata Holding Limited confirmation statement filing is 2023-12-15. The most recent one was filed on 2022-12-01. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Globaldata Plc that owns over 3/4 of shares. This corporate PSC can be found at John Carpenter Street, EC4Y 0AN London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 1st, August 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Thu, 1st Dec 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
AP03	On Tue, 22nd Nov 2022, company appointed a new person to the position of a secretary filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 099014530006, created on Mon, 10th Oct 2022 filed on: 28th, October 2022 \| mortgage	Free Download (101 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, August 2022 \| accounts	Free Download (20 pages)
MR01	Registration of charge 099014530005, created on Tue, 21st Jun 2022 filed on: 24th, June 2022 \| mortgage	Free Download (61 pages)
TM02	Secretary's appointment terminated on Fri, 21st Jan 2022 filed on: 27th, January 2022 \| officers	Free Download (1 page)
MR01	Registration of charge 099014530004, created on Wed, 15th Dec 2021 filed on: 20th, December 2021 \| mortgage	Free Download (61 pages)
CS01	Confirmation statement with no updates Wed, 1st Dec 2021 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, September 2021 \| accounts	Free Download (24 pages)
CH01	On Fri, 20th Nov 2020 director's details were changed filed on: 27th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 1st Dec 2020 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
AD03	Registered inspection location new location: Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD. filed on: 25th, September 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, September 2020 \| accounts	Free Download (19 pages)
TM02	Secretary's appointment terminated on Tue, 21st Jul 2020 filed on: 30th, July 2020 \| officers	Free Download (1 page)
AP03	On Tue, 21st Jul 2020, company appointed a new person to the position of a secretary filed on: 30th, July 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 099014530003, created on Tue, 19th May 2020 filed on: 21st, May 2020 \| mortgage	Free Download (63 pages)
CH03	On Wed, 1st Jan 2020 secretary's details were changed filed on: 3rd, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 2nd Dec 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Sun, 2nd Dec 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Sat, 2nd Dec 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 23rd Oct 2017 filed on: 23rd, October 2017 \| officers	Free Download (1 page)
AP01	On Mon, 23rd Oct 2017 new director was appointed. filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, September 2017 \| accounts	Free Download (17 pages)
MR01	Registration of charge 099014530002, created on Wed, 19th Apr 2017 filed on: 5th, May 2017 \| mortgage	Free Download (59 pages)
AP01	On Thu, 6th Apr 2017 new director was appointed. filed on: 6th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 6th Apr 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 2nd Dec 2016 filed on: 15th, December 2016 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, May 2016 \| resolution	Free Download (3 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 4th, May 2016 \| document replacement	Free Download (8 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 14th, March 2016 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 14th, March 2016 \| incorporation	Free Download (27 pages)
MR01	Registration of charge 099014530001, created on Fri, 26th Feb 2016 filed on: 1st, March 2016 \| mortgage	Free Download (10 pages)
SH01	Capital declared on Wed, 6th Jan 2016: 1000.00 GBP filed on: 11th, February 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, February 2016 \| resolution	Free Download (3 pages)
AP03	On Fri, 22nd Jan 2016, company appointed a new person to the position of a secretary filed on: 10th, February 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 22nd Jan 2016 filed on: 10th, February 2016 \| officers	Free Download (1 page)
SH02	Sub-division of shares on Tue, 19th Jan 2016 filed on: 20th, January 2016 \| capital	Free Download (7 pages)
SH19	Capital declared on Wed, 20th Jan 2016: 500.00 GBP filed on: 20th, January 2016 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 19th Jan 2016: 4615964.00 GBP filed on: 20th, January 2016 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 20th, January 2016 \| capital	Free Download (2 pages)
SH01	Capital declared on Tue, 19th Jan 2016: 1000.50 GBP filed on: 20th, January 2016 \| capital	Free Download (6 pages)
SH02	Sub-division of shares on Tue, 19th Jan 2016 filed on: 20th, January 2016 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 20th, January 2016 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 20th, January 2016 \| capital	Free Download (2 pages)
SH20	Statement by Directors filed on: 20th, January 2016 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 20/01/16 filed on: 20th, January 2016 \| insolvency	Free Download (1 page)
CH01	On Thu, 3rd Dec 2015 director's details were changed filed on: 4th, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 3rd Dec 2015 filed on: 4th, December 2015 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, December 2015 \| incorporation	Free Download (36 pages)
SH01	Capital declared on Thu, 3rd Dec 2015: 1.00 GBP capital

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