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Home > England & Wales Companies > GLOBAL GROUP (HOLDINGS) UK LTD
Company Information for

GLOBAL GROUP (HOLDINGS) UK LTD

5A BEAR LANE, SOUTHWARK, LONDON, SE1 0UH,
Company Registration Number
04311563
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Global Group (holdings) Uk Ltd
GLOBAL GROUP (HOLDINGS) UK LTD was founded on 2001-10-26 and has its registered office in Southwark. The organisation's status is listed as "Active - Proposal to Strike off". Global Group (holdings) Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
GLOBAL GROUP (HOLDINGS) UK LTD
 
Legal Registered Office
5A BEAR LANE
SOUTHWARK
LONDON
SE1 0UH
Other companies in W1G
 
Filing Information
Company Number 04311563
Company ID Number 04311563
Date formed 2001-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts 
Last Datalog update: 2020-01-05 19:34:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL GROUP (HOLDINGS) UK LTD
The accountancy firm based at this address is THE MUSIC BUSINESS LTD
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Company Officers of GLOBAL GROUP (HOLDINGS) UK LTD

Current Directors
Officer Role Date Appointed
DAWN ELIZABETH BLOWERS
Company Secretary 2002-07-01
ANDREW MARK BLOWERS
Director 2001-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-10-26 2001-10-26
COMPANY DIRECTORS LIMITED
Nominated Director 2001-10-26 2001-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK BLOWERS ATEC GROUP HOLDINGS LIMITED Director 2017-09-29 CURRENT 2017-07-04 Active
ANDREW MARK BLOWERS TELECOM PLUS PLC Director 2016-11-22 CURRENT 1996-10-09 Active
ANDREW MARK BLOWERS CETA INSURANCE LTD Director 2015-06-10 CURRENT 1993-06-16 Active
ANDREW MARK BLOWERS AA LIMITED Director 2014-09-25 CURRENT 2004-06-09 Active
ANDREW MARK BLOWERS GLOBAL (CURLING VALE) LTD Director 2010-07-02 CURRENT 2010-07-02 Dissolved 2017-12-12
ANDREW MARK BLOWERS THE MORNACOTT SHOOT LIMITED Director 2009-08-26 CURRENT 2009-08-26 Active - Proposal to Strike off
ANDREW MARK BLOWERS GLOBAL GROUP (PROPERTY DEVELOPMENTS UK) LTD Director 2001-10-24 CURRENT 2001-10-24 Dissolved 2016-12-06
ANDREW MARK BLOWERS GLOBAL GROUP (ACQUISITIONS UK) LTD Director 2001-10-24 CURRENT 2001-10-24 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2019-12-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-16DS01Application to strike the company off the register
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-09-26AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 5 Harley Place Harley Street London W1G 8QD
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-05-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0125/10/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0125/10/14 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0125/10/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0125/10/12 ANNUAL RETURN FULL LIST
2012-05-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-06AR0125/10/11 ANNUAL RETURN FULL LIST
2011-07-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-08AR0125/10/10 ANNUAL RETURN FULL LIST
2010-09-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-30AR0125/10/09 ANNUAL RETURN FULL LIST
2009-11-30CH03SECRETARY'S DETAILS CHNAGED FOR DAWN ELIZABETH BLOWERS on 2009-10-01
2009-04-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-27363aReturn made up to 25/10/08; full list of members
2008-06-10AA31/12/07 TOTAL EXEMPTION FULL
2007-10-25363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-06363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-25363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-09-28288bSECRETARY RESIGNED
2005-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-31363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-06363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-12225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-11-29288aNEW SECRETARY APPOINTED
2002-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-18363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2001-12-0688(2)RAD 24/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-11-28288bDIRECTOR RESIGNED
2001-11-28288aNEW DIRECTOR APPOINTED
2001-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GLOBAL GROUP (HOLDINGS) 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 GROUP (HOLDINGS) 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 GROUP (HOLDINGS) UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-06-30

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 GROUP (HOLDINGS) UK LTD

Intangible Assets
Patents
We have not found any records of GLOBAL GROUP (HOLDINGS) UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL GROUP (HOLDINGS) UK LTD
Trademarks
We have not found any records of GLOBAL GROUP (HOLDINGS) UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL GROUP (HOLDINGS) 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 (68100 - Buying and selling of own real estate) as GLOBAL GROUP (HOLDINGS) UK LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL GROUP (HOLDINGS) 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 GROUP (HOLDINGS) 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 GROUP (HOLDINGS) UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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