Active
Company Information for GLOBE GROUP HOLDINGS LTD
First Floor 73-75 High Street, HIGH STREET, Stevenage, HERTFORDSHIRE, SG1 3HR,
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Company Registration Number
01669883
Private Limited Company
Active |
Company Name | ||
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GLOBE GROUP HOLDINGS LTD | ||
Legal Registered Office | ||
First Floor 73-75 High Street HIGH STREET Stevenage HERTFORDSHIRE SG1 3HR Other companies in SG1 | ||
Previous Names | ||
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Company Number | 01669883 | |
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Company ID Number | 01669883 | |
Date formed | 1982-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-03-23 | |
Latest return | 2024-05-11 | |
Return next due | 2025-05-25 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB378342918 |
Last Datalog update: | 2024-12-23 16:43:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLOBE GROUP HOLDINGS PTY LTD | Active | Company formed on the 2007-04-11 | ||
GLOBE GROUP HOLDINGS LIMITED | Dissolved | Company formed on the 2006-07-20 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT MARSDEN |
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TERENCE HECQUET |
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ROBERT MARSDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM LOUIS STIFF |
Director | ||
STEWART RICHARD SAVAGE |
Director | ||
BRIAN ELLIS MORRIS |
Director | ||
ROBERT MICHAEL WHINCAP |
Director | ||
BRIAN ELLIS MORRIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TERRIMAN RECONSTRUCTION LTD | Director | 2016-11-16 | CURRENT | 2016-11-16 | Liquidation | |
TERRIMAN HOLDINGS LTD | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
PRIORITY TRAFFIC MANAGEMENT LTD | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
TERRIMAN LIMITED | Director | 2015-06-01 | CURRENT | 2003-01-30 | Active | |
GLOBE UTILITIES LTD | Director | 2011-02-01 | CURRENT | 2005-05-23 | Active | |
TESTPLAY LIMITED | Director | 2010-03-16 | CURRENT | 1997-10-31 | Active | |
GLOBE SCAFFOLDING LIMITED | Director | 2010-03-16 | CURRENT | 1970-07-27 | Active | |
TERRIMAN RECONSTRUCTION LTD | Director | 2016-11-16 | CURRENT | 2016-11-16 | Liquidation | |
TERRIMAN HOLDINGS LTD | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
PRIORITY TRAFFIC MANAGEMENT LTD | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
ALDENHAM COUNTRY PLAYGROUND CIC | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
SMART WORKS SYSTEMS LIMITED | Director | 2015-04-30 | CURRENT | 2015-03-09 | Active | |
GLOBE SCAFFOLDING (CAMBRIDGE) LIMITED | Director | 2014-07-01 | CURRENT | 2002-06-28 | Active | |
CIVIL & INDUSTRIAL PRODUCTS LTD | Director | 2011-06-30 | CURRENT | 1997-11-25 | Active | |
TESTPLAY LIMITED | Director | 2010-03-16 | CURRENT | 1997-10-31 | Active | |
GLOBE SCAFFOLDING LIMITED | Director | 2010-03-16 | CURRENT | 1970-07-27 | Active | |
TERRIMAN LIMITED | Director | 2009-01-22 | CURRENT | 2003-01-30 | Active | |
KYMLEY LIMITED | Director | 2006-01-10 | CURRENT | 2005-12-20 | Active | |
NEVILLE ADAMS LIMITED | Director | 2005-05-18 | CURRENT | 1985-04-17 | Active - Proposal to Strike off | |
MARSDEN ENTERPRISES LIMITED | Director | 2003-04-16 | CURRENT | 1997-06-20 | Active | |
LIGHTSOUT COMPUTER SERVICES LIMITED | Director | 2003-02-12 | CURRENT | 2003-02-07 | Active |
Date | Document Type | Document Description |
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Previous accounting period shortened from 30/03/24 TO 29/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIE RYAN | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ROY THACKER | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR JAMIE RYAN | ||
DIRECTOR APPOINTED MR NEIL ROY THACKER | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016698830006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016698830006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HECQUET | |
CERTNM | Company name changed rotor scaffolding services LIMITED\certificate issued on 15/09/22 | |
PSC07 | CESSATION OF TERRIMAN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Marsden Enterprises Limited as a person with significant control on 2021-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM LOUIS STIFF | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr Robert Marsden on 2014-10-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART SAVAGE | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-05-13 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/14 FROM , 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR, United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016698830005 | |
AA01 | Previous accounting period extended from 31/10/12 TO 31/03/13 | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/13 FROM , Orchard Cottage Church Street, Shoreham, Sevenoaks, Kent, TN14 7SW, England | |
AP01 | DIRECTOR APPOINTED MR STEWART RICHARD SAVAGE | |
AP01 | DIRECTOR APPOINTED MR TERRY HECQUET | |
AP03 | Appointment of Mr Robert Marsden as company secretary | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHINCAP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 22/06/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
AR01 | 22/06/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 22/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LOUIS STIFF / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ELLIS MORRIS / 20/06/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, 14 MAYPOLE CRESCENT, DARENT INDUSTRIAL ESTATE, ERITH, KENT, DA8 2JZ | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 26 BOWNESS ROAD, BEXLEY HEATH, KENT, DA7 5AA | |
363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 22/06/96; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK0209675 | Active | Licenced property: 56-58 FACTORY LANE CROYDON GB CR0 3RL. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK0209675 | Active | Licenced property: 56-58 FACTORY LANE CROYDON GB CR0 3RL. |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 GLOBE GROUP HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (43991 - Scaffold erection) as GLOBE GROUP HOLDINGS LTD are:
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. |