BUPA GLOBAL HOLDINGS LIMITED

1 ANGEL COURT, LONDON  EC2R 7HJ
  • Active
  • Private Limited Company
  • Company No. 05550068
  • Last Updated: 01 Mar 2024

Company Profile

BUPA GLOBAL HOLDINGS LIMITED was incorporated on Wednesday, August 31, 2005 as a Private Limited Company with registered address in LONDON. BUPA GLOBAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 5 months and 23 days.

Name BUPA GLOBAL HOLDINGS LIMITED
Company number 05550068
Company type Private Limited Company
Incorporation date 31 Aug 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 1 ANGEL COURT
LONDON
EC2R 7HJ
Country Of Origin UNITED KINGDOM

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
Bupa Investments Overseas Limited Angel Court, EC2R 7HJ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 July 2017
Last confirmation statement dated 20 June 2016

Mortgages

No mortgages have been registered against BUPA GLOBAL HOLDINGS LIMITED.

Previous Names

Name Change Date
BUPA GLOBAL HOLDINGS LIMITED 31 Aug 2005
BUPA INVESTMENTS HOLDINGS LIMITED 23 Mar 2015