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Company Information for

GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD

7TH FLOOR, PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU,

Company Registration Number

02531397

Private Limited Company

Active

Company Overview

About Global Holdings Management Group (uk) Ltd

GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD was founded on 1990-08-15 and has its registered office in London. The organisation's status is listed as "Active". Global Holdings Management Group (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD

Legal Registered Office

7TH FLOOR, PORTMAN HOUSE
2 PORTMAN STREET
LONDON
W1H 6DU
Other companies in W1K

Previous Names

GLOBAL HOLDINGS MANAGEMENT (UK) LTD	30/01/2017
DEERBROOK LIMITED	05/09/2016
CARLYLE M.G. LIMITED	01/05/2008

Filing Information

Company Number		02531397
Company ID Number		02531397
Date formed		1990-08-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/08/2015
Return next due		12/09/2016
Type of accounts		GROUP

Last Datalog update:	2023-10-08 05:59:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD

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Company Officers of GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD

Current Directors

Officer	Role	Date Appointed
JOHN RONALD GASKELL	Company Secretary	2011-05-31
JOSHUA LAWRENCE	Director	2011-08-25
JONATHAN JOSEPH OFER	Director	2006-09-20
JOHN GORDON PAGE	Director	2011-08-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID LAWRENSON	Director	2016-02-11	2016-08-17
EYAL OFER	Director	2016-03-01	2016-03-04
EYAL OFER	Director	1991-08-15	2012-03-31
WILLIAM MARCUS HENDERSON ROSE	Director	2003-09-08	2011-08-25
DAVID PETER LAWRENSON	Company Secretary	1998-05-18	2011-05-31
STEVEN THOMAS EDWARDS	Director	2001-06-04	2003-09-08
WILLIAM MARCUS HENDERSON ROSE	Director	2001-04-27	2001-06-04
MARTIN STEPHEN JASKEL	Director	2000-10-16	2001-04-27
GEORGE ECONOMOU	Director	1991-08-15	2000-10-16
CHAI HUNG EVERETT	Company Secretary	1996-08-30	1998-05-18
EDWARD HIGHTON HARDEN	Company Secretary	1991-12-10	1996-08-30
GEORGE ECONOMOU	Company Secretary	1991-08-15	1991-12-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN GORDON PAGE	PARK STREET 4 LIMITED	Director	2013-01-17	CURRENT	2013-01-17	Dissolved 2016-03-08
JOHN GORDON PAGE	PARK STREET 1 LIMITED	Director	2013-01-17	CURRENT	2013-01-17	Active
JOHN GORDON PAGE	PARK STREET 2 LIMITED	Director	2013-01-17	CURRENT	2013-01-17	Active
JOHN GORDON PAGE	PARK STREET 3 LIMITED	Director	2013-01-17	CURRENT	2013-01-17	Active
JOHN GORDON PAGE	WOODS MEWS 1 LIMITED	Director	2012-01-30	CURRENT	2012-01-30	Dissolved 2016-03-08
JOHN GORDON PAGE	WOODS MEWS 2 LIMITED	Director	2012-01-30	CURRENT	2012-01-30	Dissolved 2016-03-08
JOHN GORDON PAGE	WOODS MEWS 3 LIMITED	Director	2012-01-30	CURRENT	2012-01-30	Dissolved 2016-03-08
JOHN GORDON PAGE	NAVENTHASE LIMITED	Director	2011-10-01	CURRENT	1995-12-22	Converted / Closed
JOHN GORDON PAGE	WOODLEAF LIMITED	Director	2011-08-25	CURRENT	2004-08-09	Dissolved 2016-03-08
JOHN GORDON PAGE	YORKE PROPERTY MANAGEMENT LIMITED	Director	2011-08-25	CURRENT	1996-12-27	Active
JOHN GORDON PAGE	LANECOAST LIMITED	Director	2010-03-01	CURRENT	2000-11-15	Dissolved 2014-03-04
JOHN GORDON PAGE	HUDSON DESIGN LIMITED	Director	2010-03-01	CURRENT	1991-06-28	Active
JOHN GORDON PAGE	LAKENORTH LIMITED	Director	2010-03-01	CURRENT	2005-09-02	Active
JOHN GORDON PAGE	SCOTDEAN LIMITED	Director	2010-03-01	CURRENT	1993-10-12	Active
JOHN GORDON PAGE	BRENTDALE LIMITED	Director	2010-03-01	CURRENT	1995-12-21	Active
JOHN GORDON PAGE	LYLESTONE LIMITED	Director	2010-03-01	CURRENT	2004-10-06	Active
JOHN GORDON PAGE	THRESHING LIMITED	Director	2010-03-01	CURRENT	1990-09-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-02		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-22		CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2022-08-30		CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-30	CS01	CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-07-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-07-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-25	CS01	CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-04-16	AP01	DIRECTOR APPOINTED MR. STUART CHARLES BERKOFF
2019-09-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-07-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-08-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-30	RES15	CHANGE OF COMPANY NAME 30/01/17
2017-01-30	CERTNM	COMPANY NAME CHANGED GLOBAL HOLDINGS MANAGEMENT (UK) LTD CERTIFICATE ISSUED ON 30/01/17
2016-09-30	AA	31/12/15 AUDITED ABRIDGED
2016-09-30	AA	31/12/15 AUDITED ABRIDGED
2016-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/16 FROM 20 North Audley Street London W1K 6WE
2016-09-05	RES15	CHANGE OF COMPANY NAME 08/11/22
2016-09-05	CERTNM	COMPANY NAME CHANGED DEERBROOK LIMITED CERTIFICATE ISSUED ON 05/09/16
2016-09-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-26	LATEST SOC	26/08/16 STATEMENT OF CAPITAL;GBP 150000
2016-08-26	CS01	CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENSON
2016-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR EYAL OFER
2016-03-01	AP01	DIRECTOR APPOINTED MR EYAL OFER
2016-02-11	AP01	DIRECTOR APPOINTED MR DAVID LAWRENSON
2015-10-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-11	LATEST SOC	11/09/15 STATEMENT OF CAPITAL;GBP 150000
2015-09-11	AR01	15/08/15 ANNUAL RETURN FULL LIST
2014-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 150000
2014-08-19	AR01	15/08/14 ANNUAL RETURN FULL LIST
2013-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-05	AR01	15/08/13 ANNUAL RETURN FULL LIST
2012-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-12	AR01	15/08/12 ANNUAL RETURN FULL LIST
2012-09-12	CH01	Director's details changed for Jonathan Joseph Ofer on 2012-08-15
2012-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR EYAL OFER
2011-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-05	AR01	15/08/11 FULL LIST
2011-09-05		26/06/23 ANNUAL RETURN FULL LIST
2011-09-05		27/06/23 ANNUAL RETURN FULL LIST
2011-08-30	AP01	DIRECTOR APPOINTED MR JOHN GORDON PAGE
2011-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSE
2011-08-25	AP01	DIRECTOR APPOINTED MR JOSHUA LAWRENCE
2011-08-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-02	SH01	18/07/11 STATEMENT OF CAPITAL GBP 150000
2011-06-06	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID LAWRENSON
2011-06-06	AP03	SECRETARY APPOINTED MR JOHN RONALD GASKELL
2010-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-02	AR01	15/08/10 FULL LIST
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JOSEPH OFER / 15/08/2010
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EYAL OFER / 15/08/2010
2010-09-02		26/06/23 ANNUAL RETURN FULL LIST
2010-09-02		27/06/23 ANNUAL RETURN FULL LIST
2009-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 18 UPPER BROOK STREET LONDON W1K 7PU
2009-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-20	363a	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-18	363a	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-04-29	CERTNM	COMPANY NAME CHANGED CARLYLE M.G. LIMITED CERTIFICATE ISSUED ON 01/05/08
2007-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-23	363a	RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-07-11	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-28	288a	NEW DIRECTOR APPOINTED
2006-08-18	363a	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-08-17	363a	RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-17	363s	RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2003-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-17	288b	DIRECTOR RESIGNED
2003-09-17	288a	NEW DIRECTOR APPOINTED
2003-08-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-27	363s	RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-09-06	363(287)	REGISTERED OFFICE CHANGED ON 06/09/02
2002-09-06	363s	RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-24	363s	RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-06-12	288b	DIRECTOR RESIGNED
2001-06-12	288a	NEW DIRECTOR APPOINTED
2001-05-09	288a	NEW DIRECTOR APPOINTED
2001-05-09	288b	DIRECTOR RESIGNED
2001-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-20	288b	DIRECTOR RESIGNED
2000-10-20	288a	NEW DIRECTOR APPOINTED
2000-09-21	363s	RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-08-20	363s	RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
1999-07-12	CERTNM	COMPANY NAME CHANGED CARLYLE PROPERTIES LIMITED CERTIFICATE ISSUED ON 13/07/99
1999-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-21	363s	RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
1998-05-27	288b	SECRETARY RESIGNED
1998-05-27	288a	NEW SECRETARY APPOINTED
1998-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-16	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-09-16	363s	RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
1996-09-13		Return made up to 15/08/96; no change of members
1995-08-17		Return made up to 15/08/95; no change of members
1994-08-25		Return made up to 15/08/94; full list of members
1991-12-16		Return made up to 15/08/91; full list of members

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD

Intangible Assets

Patents

We have not found any records of GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD registering or being granted any patents

Domain Names

GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD owns 1 domain names.

deerbrookgroup.co.uk

Trademarks

Trademark applications by GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD

GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD is the Owner at publication for the trademark LORE ™ (88060889) through the USPTO on the 2018-08-01: Business management of hotels; Business management assistance in the operation of hotels; human resources management in the field of hospitality management; business consultation in the field of hotel development; administrative hotel management; business management assistance in the establishment and operation of hotels, health spas, beauty spas, and recreational and fitness facilities

Income

Government Income

We have not found government income sources for GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD any grants or awards.

Ownership

We could not find any group structure information

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