GLOBE-TROTTER GROUP LIMITED
THE FACTORY, BINGLEY ROAD, HODDESDON EN11 0NX- Active
- Private Limited Company
- Company No. 05145800
- Last Updated: 01 Mar 2024
Company Profile
GLOBE-TROTTER GROUP LIMITED was incorporated on Friday, June 4, 2004 as a Private Limited Company with registered address in HODDESDON. GLOBE-TROTTER GROUP LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 20 years 5 months and 11 days.
| Name | GLOBE-TROTTER GROUP LIMITED |
|---|---|
| Company number | 05145800 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FACTORY BINGLEY ROAD HODDESDON EN11 0NX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Iconic Holdco (Uk) Limited Cadogan Gate, SW1X 0AS |
Dates: Tuesday, March 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Naomichi Shibuya Nationality: Japanese |
Dates: Friday, February 16, 2018 - Tuesday, March 24, 2020
significant influence or control
|
| Mr Masaaki Tsubota Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Tuesday, March 24, 2020
significant influence or control
|
| Mr Jeffery Charles Vaughan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 11, 2018
significant influence or control
|
| Mr Yutaka Oka Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
significant influence or control
|
| Mr Toshiyasu Takubo Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Tuesday, March 24, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBE-TROTTER GROUP LIMITED | 04 Jun 2004 |
| KITEVIEW LIMITED | 06 Jul 2004 |
| GLOBEMACK UK LIMITED | 09 Jun 2009 |
| GLOBE-TROTTER RETAIL LIMITED | 07 Apr 2018 |