GLOBAL CAPITAL HOLDINGS LTD
C/O AZETS WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD TS22 5TB- Active
- Private Limited Company
- Company No. 10646614
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL CAPITAL HOLDINGS LTD was incorporated on Wednesday, March 1, 2017 as a Private Limited Company with registered address in WYNYARD. GLOBAL CAPITAL HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 6 months and 19 days.
| Name | GLOBAL CAPITAL HOLDINGS LTD |
|---|---|
| Company number | 10646614 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AZETS WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB |
|---|---|
| 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 |
|---|---|
| Berkeley Investment Partners Limited Wynyard Avenue, Wynyard, TS22 5TB |
Dates: Monday, January 29, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamil Mawji Nationality: Canadian |
Dates: Wednesday, March 1, 2017 - Monday, January 29, 2024
significant influence or control
|
| Mr Faisal Lalani Nationality: British |
Dates: Wednesday, March 1, 2017 - Monday, January 29, 2024
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (100 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 29 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBAL CAPITAL HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL CAPITAL HOLDINGS LTD | 01 Mar 2017 |