GLOBAL LICENSING LIMITED
11 ST. GEORGES WAY, LEICESTER LE1 1SH- Active
- Private Limited Company
- Company No. 03254461
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL LICENSING LIMITED was incorporated on Wednesday, September 25, 1996 as a Private Limited Company with registered address in LEICESTER. GLOBAL LICENSING LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 28 years and 26 days.
| Name | GLOBAL LICENSING LIMITED |
|---|---|
| Company number | 03254461 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 ST. GEORGES WAY LEICESTER LE1 1SH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| B M Fashions (Holdings) Ltd St. Georges Way, LE1 1SH |
Dates: Friday, June 16, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Adam Daiches Dubens Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 16, 2017
ownership of shares 25 to 50 percent as trust
|
| Ms Colette Marguerita Smyth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Berwin Leighton Paisner Llp EC4R 9HA |
Dates: Wednesday, April 6, 2016 - Thursday, June 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-174 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL LICENSING LIMITED | 25 Sep 1996 |