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Home > England & Wales Companies > GLOBE GROUP HOLDINGS LTD
Company Information for

GLOBE GROUP HOLDINGS LTD

First Floor 73-75 High Street, HIGH STREET, Stevenage, HERTFORDSHIRE, SG1 3HR,
Company Registration Number
01669883
Private Limited Company
Active

Company Overview

About Globe Group Holdings Ltd
GLOBE GROUP HOLDINGS LTD was founded on 1982-10-06 and has its registered office in Stevenage. The organisation's status is listed as "Active". Globe Group Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
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
ROTOR SCAFFOLDING SERVICES LIMITED15/09/2022
Filing Information
Company Number 01669883
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBE GROUP HOLDINGS LTD
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Companies with same name GLOBE GROUP HOLDINGS LTD
The following companies were found which have the same name as GLOBE GROUP HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of GLOBE GROUP HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ROBERT MARSDEN
Company Secretary 2012-11-12
TERENCE HECQUET
Director 2012-11-12
ROBERT MARSDEN
Director 2012-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM LOUIS STIFF
Director 2004-01-01 2016-07-20
STEWART RICHARD SAVAGE
Director 2012-11-12 2014-06-27
BRIAN ELLIS MORRIS
Director 1991-06-22 2012-11-12
ROBERT MICHAEL WHINCAP
Director 1991-06-22 2012-11-12
BRIAN ELLIS MORRIS
Company Secretary 1991-06-22 2012-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE HECQUET TERRIMAN RECONSTRUCTION LTD Director 2016-11-16 CURRENT 2016-11-16 Liquidation
TERENCE HECQUET TERRIMAN HOLDINGS LTD Director 2016-11-16 CURRENT 2016-11-16 Active
TERENCE HECQUET PRIORITY TRAFFIC MANAGEMENT LTD Director 2016-11-16 CURRENT 2016-11-16 Active
TERENCE HECQUET TERRIMAN LIMITED Director 2015-06-01 CURRENT 2003-01-30 Active
TERENCE HECQUET GLOBE UTILITIES LTD Director 2011-02-01 CURRENT 2005-05-23 Active
TERENCE HECQUET TESTPLAY LIMITED Director 2010-03-16 CURRENT 1997-10-31 Active
TERENCE HECQUET GLOBE SCAFFOLDING LIMITED Director 2010-03-16 CURRENT 1970-07-27 Active
ROBERT MARSDEN TERRIMAN RECONSTRUCTION LTD Director 2016-11-16 CURRENT 2016-11-16 Liquidation
ROBERT MARSDEN TERRIMAN HOLDINGS LTD Director 2016-11-16 CURRENT 2016-11-16 Active
ROBERT MARSDEN PRIORITY TRAFFIC MANAGEMENT LTD Director 2016-11-16 CURRENT 2016-11-16 Active
ROBERT MARSDEN ALDENHAM COUNTRY PLAYGROUND CIC Director 2015-10-14 CURRENT 2015-10-14 Active - Proposal to Strike off
ROBERT MARSDEN SMART WORKS SYSTEMS LIMITED Director 2015-04-30 CURRENT 2015-03-09 Active
ROBERT MARSDEN GLOBE SCAFFOLDING (CAMBRIDGE) LIMITED Director 2014-07-01 CURRENT 2002-06-28 Active
ROBERT MARSDEN CIVIL & INDUSTRIAL PRODUCTS LTD Director 2011-06-30 CURRENT 1997-11-25 Active
ROBERT MARSDEN TESTPLAY LIMITED Director 2010-03-16 CURRENT 1997-10-31 Active
ROBERT MARSDEN GLOBE SCAFFOLDING LIMITED Director 2010-03-16 CURRENT 1970-07-27 Active
ROBERT MARSDEN TERRIMAN LIMITED Director 2009-01-22 CURRENT 2003-01-30 Active
ROBERT MARSDEN KYMLEY LIMITED Director 2006-01-10 CURRENT 2005-12-20 Active
ROBERT MARSDEN NEVILLE ADAMS LIMITED Director 2005-05-18 CURRENT 1985-04-17 Active - Proposal to Strike off
ROBERT MARSDEN MARSDEN ENTERPRISES LIMITED Director 2003-04-16 CURRENT 1997-06-20 Active
ROBERT MARSDEN LIGHTSOUT COMPUTER SERVICES LIMITED Director 2003-02-12 CURRENT 2003-02-07 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
2024-12-23Previous accounting period shortened from 30/03/24 TO 29/03/24
2024-05-07APPOINTMENT TERMINATED, DIRECTOR JAMIE RYAN
2024-03-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15APPOINTMENT TERMINATED, DIRECTOR NEIL ROY THACKER
2023-07-13CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30DIRECTOR APPOINTED MR JAMIE RYAN
2023-01-30DIRECTOR APPOINTED MR NEIL ROY THACKER
2022-11-04REGISTRATION OF A CHARGE / CHARGE CODE 016698830006
2022-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 016698830006
2022-11-02TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE HECQUET
2022-09-15CERTNMCompany name changed rotor scaffolding services LIMITED\certificate issued on 15/09/22
2022-06-29PSC07CESSATION OF TERRIMAN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-29PSC02Notification of Marsden Enterprises Limited as a person with significant control on 2021-05-31
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-03-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-01-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ADAM LOUIS STIFF
2016-07-20AR0111/05/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-03AR0111/05/15 ANNUAL RETURN FULL LIST
2015-05-20AUDAUDITOR'S RESIGNATION
2015-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-04CH01Director's details changed for Mr Robert Marsden on 2014-10-29
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEWART SAVAGE
2014-06-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-12AR0111/05/14 ANNUAL RETURN FULL LIST
2014-03-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-05-13
2014-03-17ANNOTATIONClarification
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/14 FROM , 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR, United Kingdom
2013-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 016698830005
2013-06-11AA01Previous accounting period extended from 31/10/12 TO 31/03/13
2013-05-14AR0113/05/13 ANNUAL RETURN FULL LIST
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/13 FROM , Orchard Cottage Church Street, Shoreham, Sevenoaks, Kent, TN14 7SW, England
2013-01-17AP01DIRECTOR APPOINTED MR STEWART RICHARD SAVAGE
2013-01-17AP01DIRECTOR APPOINTED MR TERRY HECQUET
2012-12-17AP03Appointment of Mr Robert Marsden as company secretary
2012-12-17AP01DIRECTOR APPOINTED MR ROBERT MARSDEN
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRIS
2012-12-14TM02APPOINTMENT TERMINATED, SECRETARY BRIAN MORRIS
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WHINCAP
2012-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-30AR0122/06/12 FULL LIST
2012-05-11AA31/10/11 TOTAL EXEMPTION FULL
2011-06-24AR0122/06/11 FULL LIST
2011-05-04AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-07AR0122/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM LOUIS STIFF / 20/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ELLIS MORRIS / 20/06/2010
2010-05-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-15AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-05-22AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-08-06AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, 14 MAYPOLE CRESCENT, DARENT INDUSTRIAL ESTATE, ERITH, KENT, DA8 2JZ
2007-07-06363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-11287REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 26 BOWNESS ROAD, BEXLEY HEATH, KENT, DA7 5AA
2006-07-10363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-07-20363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-07-02363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-03-05288aNEW DIRECTOR APPOINTED
2003-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-07-01363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-08-12363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-07-03363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-07-17363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-06-23363sRETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
1999-06-08AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-06-29363sRETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1998-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-27363sRETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1997-09-19AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-06-17363sRETURN MADE UP TO 22/06/96; CHANGE OF MEMBERS
1996-09-02AAFULL ACCOUNTS MADE UP TO 31/10/95
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43991 - Scaffold erection




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
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.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 GLOBE GROUP HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-23 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2012-11-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-08-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1995-01-11 Satisfied BARCLAYS BANK PLC
DEBENTURE 1985-07-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-10-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GLOBE GROUP HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of GLOBE GROUP HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBE GROUP HOLDINGS LTD
Trademarks
We have not found any records of GLOBE GROUP HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBE GROUP HOLDINGS 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 (43991 - Scaffold erection) as GLOBE GROUP HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBE GROUP HOLDINGS 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 GLOBE GROUP HOLDINGS 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 GLOBE GROUP HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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