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Company Information for

GLOBAL PORTS HOLDING PLC

35 ALBEMARLE STREET,, 3RD FLOOR, LONDON, W1S 4JD,
Company Registration Number
10629250
Public Limited Company
Active

Company Overview

About Global Ports Holding Plc
GLOBAL PORTS HOLDING PLC was founded on 2017-02-20 and has its registered office in London. The organisation's status is listed as "Active". Global Ports Holding Plc is a Public Limited Company registered in UNITED KINGDOM 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 PORTS HOLDING PLC
 
Legal Registered Office
35 ALBEMARLE STREET,
3RD FLOOR
LONDON
W1S 4JD
 
Filing Information
Company Number 10629250
Company ID Number 10629250
Date formed 2017-02-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 
Return next due 20/03/2018
Type of accounts GROUP
VAT Number /Sales tax ID GB288557638  
Last Datalog update: 2024-03-06 23:35:08
Primary Source:Companies House
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Company Officers of GLOBAL PORTS HOLDING PLC

Current Directors
Officer Role Date Appointed
ALISON MARY CHILCOTT
 Company Secretary 2017-10-20
JEROME BERNARD JEAN AUGUSTE BAYLE
 Director 2017-04-12
AYSEGUL BENSEL
 Director 2017-04-12
THIERRY EDMOND DEAU
 Director 2017-04-12
ERCAN NURI ERGUL
 Director 2017-04-11
MEHMET KUTMAN
 Director 2017-04-11
THOMAS JOSEF MAIER
 Director 2017-04-12
PETER BENJAMIN MANDELSON
 Director 2017-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2017-04-11 2017-10-25
ABOGADO NOMINEES LIMITED
 Company Secretary 2017-02-20 2017-04-11
ABOGADO CUSTODIANS LIMITED
 Director 2017-02-20 2017-04-11
ABOGADO NOMINEES LIMITED
 Director 2017-02-20 2017-04-11
LUCIENE MAUREEN JAMES
 Director 2017-02-20 2017-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BENJAMIN MANDELSON THE DESIGN MUSEUM Director 2017-03-15 CURRENT 1988-12-05 Active
PETER BENJAMIN MANDELSON GLOBAL COUNSEL LTD Director 2016-12-20 CURRENT 2016-12-20 Active
PETER BENJAMIN MANDELSON OPEN BRITAIN LIMITED Director 2016-02-22 CURRENT 2015-06-16 Active
PETER BENJAMIN MANDELSON WILLBURY LIMITED Director 2010-06-15 CURRENT 2010-05-26 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.

DateDocument TypeDocument Description
2024-04-0228/03/24 STATEMENT OF CAPITAL GBP 764331.26
2023-09-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106292500001
2023-09-29REGISTRATION OF A CHARGE / CHARGE CODE 106292500002
2023-09-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-09-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to make market purchases 31/08/2023<li>Resolution on securities</ul>
2023-09-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-2524/08/23 STATEMENT OF CAPITAL GBP 680380.08
2023-07-2721/07/23 STATEMENT OF CAPITAL GBP 679714.08
2023-06-13REGISTERED OFFICE CHANGED ON 13/06/23 FROM 34 Brook Street 3rd Floor London W1K 5DN England
2023-06-13REGISTERED OFFICE CHANGED ON 13/06/23 FROM 3rd Floor, 35 Albemarle Street 3rd Floor Albemarle Street London W1S 4JD England
2023-06-13REGISTERED OFFICE CHANGED ON 13/06/23 FROM 35 Albemarle Street 3rd Floor 35 Albemarle Street London W1S 4JD England
2023-06-13REGISTERED OFFICE CHANGED ON 13/06/23 FROM 35 Albemarle Street Albemarle Street 3rd Floor London W1S 4JD England
2023-02-20CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-09-24Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution variation to share rights</ul>
2022-09-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of varying share rights or name
2022-07-05AUDITOR'S RESIGNATION
2022-07-05AUDAUDITOR'S RESIGNATION
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2022-01-21Director's details changed for Jerome Bernard Jean Auguste Bayle on 2022-01-20
2022-01-21Director's details changed for Aysegul Bensel on 2022-01-20
2022-01-21Director's details changed for Ercan Nuri Ergul on 2022-01-20
2022-01-21Director's details changed for Mehmet Kutman on 2022-01-20
2022-01-21CH01Director's details changed for Jerome Bernard Jean Auguste Bayle on 2022-01-20
2021-10-07RES13Resolutions passed:
  • Market purchase maxmium is 6,282,696, minimum price which may be paid for an ordinary shares is 0.01 29/09/2021
  • Resolution of removal of pre-emption rights
2021-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER BENJAMIN MANDELSON
2021-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 106292500001
2021-06-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-12-24AA01Current accounting period extended from 31/12/20 TO 31/03/21
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAN STUART
2020-06-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-27AP01DIRECTOR APPOINTED ANDREW CHAN STUART
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY EDMOND DEAU
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-07-31AUDAUDITOR'S RESIGNATION
2018-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-15RES12Resolution of varying share rights or name
2018-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 34 BROOK STREET 3RD FLOOR 34 BROOK STREET LONDON W1K 5DN ENGLAND
2018-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 628269.63
2018-03-21SH02Statement of capital on 2018-02-20 GBP628,269.63
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 678269.63
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-10-30TM02Termination of appointment of Tmf Corporate Administration Services Limited on 2017-10-25
2017-10-23AP03Appointment of Alison Mary Chilcott as company secretary on 2017-10-20
2017-09-13AAINTERIM ACCOUNTS MADE UP TO 12/07/17
2017-09-13AAINTERIM ACCOUNTS MADE UP TO 12/07/17
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 678269.63
2017-07-12SH19Statement of capital on 2017-07-12 GBP 678,269.63
2017-07-12OC138Reduction of iss capital and minute (oc)
2017-07-12CERT17Certificate of capital reduction issued. Capital share premium cancellation share premium
2017-06-02SH0117/05/17 STATEMENT OF CAPITAL GBP 314184815
2017-05-26AD02Register inspection address changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA
2017-05-26AD03Registers moved to registered inspection location of Aspect House Spencer Road Lancing West Sussex BN99 6DA
2017-05-19SH02CONSOLIDATION 25/04/17
2017-05-11SH0125/04/17 STATEMENT OF CAPITAL GBP 50005
2017-05-09RES13CONSOLIDATION OF SHARES 25/04/2017
2017-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-09RES13CANCEL SHARE PREMIUM A/C, AUTH TO PURCAHSE OWN SHARES, AUTH TO CALL AGMS & MAKE POLITICAL DONATIONS. 25/04/2017
2017-05-09RES06REDUCE ISSUED CAPITAL 25/04/2017
2017-04-26RES12VARYING SHARE RIGHTS AND NAMES
2017-04-26AUDSAUDITORS' STATEMENT
2017-04-26AUDRAUDITORS' REPORT
2017-04-26BSBALANCE SHEET
2017-04-26MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-04-26RES02REREG PRI TO PLC; RES02 PASS DATE:26/04/2017
2017-04-26RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2017-04-26CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2017-04-20AP01DIRECTOR APPOINTED THOMAS JOSEF MAIER
2017-04-20AP01DIRECTOR APPOINTED LORD PETER BENJAMIN MANDELSON
2017-04-19AP01DIRECTOR APPOINTED THIERRY EDMOND DEAU
2017-04-19AP01DIRECTOR APPOINTED JEROME BERNARD JEAN AUGUSTE BAYLE
2017-04-19AP01DIRECTOR APPOINTED AYSEGUL BENSEL
2017-04-13SH0112/04/17 STATEMENT OF CAPITAL GBP 50001
2017-04-13AP01DIRECTOR APPOINTED ERCAN NURI ERGUL
2017-04-13AP01DIRECTOR APPOINTED MEHMET KUTMAN
2017-04-13AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR LUCIENE JAMES
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ABOGADO NOMINEES LIMITED
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ABOGADO CUSTODIANS LIMITED
2017-04-13TM02APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
2017-02-20AA01CURRSHO FROM 28/02/2018 TO 31/12/2017
2017-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GLOBAL PORTS HOLDING PLC 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 PORTS HOLDING PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GLOBAL PORTS HOLDING PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GLOBAL PORTS HOLDING PLC registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL PORTS HOLDING PLC
Trademarks
We have not found any records of GLOBAL PORTS HOLDING PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL PORTS HOLDING PLC. 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 (70100 - Activities of head offices) as GLOBAL PORTS HOLDING PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL PORTS HOLDING PLC 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 PORTS HOLDING PLC 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 PORTS HOLDING PLC 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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