GLOBE 24-7 LTD
STUDIO UNIT 1 ROSSETTI PLACE, QUAY STREET, MANCHESTER M3 4AN- Active
- Private Limited Company
- Company No. 07404234
- Last Updated: 01 Mar 2024
Company Profile
GLOBE 24-7 LTD was incorporated on Tuesday, October 12, 2010 as a Private Limited Company with registered address in MANCHESTER. GLOBE 24-7 LTD has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 14 years and 12 days.
| Name | GLOBE 24-7 LTD |
|---|---|
| Company number | 07404234 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO UNIT 1 ROSSETTI PLACE QUAY STREET MANCHESTER M3 4AN |
|---|---|
| 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 |
|---|---|
| Mr Lachlan Mathew Spicer Nationality: Australian |
Dates: Friday, September 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Nathan Goodchild Nationality: Australian |
Dates: Friday, September 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Globe 24-7 Singapore Pte Ltd North Bridge Road 08-19 |
Dates: Thursday, April 6, 2017 - Thursday, September 12, 2019
ownership of shares 75 to 100 percent
|
| Mr Kheng Yeow Augustine Soh Nationality: Singaporean |
Dates: Wednesday, April 6, 2016 - Friday, September 11, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Hin Tat Tan Nationality: Singaporean |
Dates: Wednesday, April 6, 2016 - Friday, September 11, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Jaime Alberto Alvarez Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Saturday, October 13, 2018
voting rights 25 to 50 percent
|
| Globe 24-7 Singapore Pte Ltd 1 Raffles Place, 048616 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (157 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBE 24-7 LTD | 12 Oct 2010 |