GLOBAL DIVERSIFICATION LTD
FERNHILLS HOUSE, TODD STREET, BURY BL9 5BJ- Active
- Private Limited Company
- Company No. 12851964
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL DIVERSIFICATION LTD was incorporated on Wednesday, September 2, 2020 as a Private Limited Company with registered address in BURY. GLOBAL DIVERSIFICATION LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 2 months and 6 days.
| Name | GLOBAL DIVERSIFICATION LTD |
|---|---|
| Company number | 12851964 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FERNHILLS HOUSE TODD STREET BURY BL9 5BJ |
|---|---|
| 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 |
|---|---|
| Mr Tomas Esteban Ruiz Suarez Nationality: Panamanian |
Dates: Tuesday, October 10, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Jesus Enrique Tibidor Nationality: Colombian |
Dates: Thursday, September 14, 2023 - Tuesday, October 10, 2023
ownership of shares 75 to 100 percent
|
| Vault Solutions Americas Inc Calle Ave B, Urb Casco Antiguo, 07063 |
Dates: Thursday, July 13, 2023 - Thursday, July 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tomas Esteban Ruiz Suarez Nationality: Colombian |
Dates: Wednesday, October 6, 2021 - Thursday, September 14, 2023
ownership of shares 25 to 50 percent
|
| Mr John Reinaldo Moncada Cartagena Nationality: Colombian |
Dates: Wednesday, October 6, 2021 - Monday, May 15, 2023
ownership of shares 25 to 50 percent
|
| Mr Oscar Alberto Camacho Leal Nationality: Colombian |
Dates: Thursday, April 1, 2021 - Wednesday, October 6, 2021
ownership of shares 50 to 75 percent
|
| Mr David Camargo Nationality: Colombian |
Dates: Wednesday, September 2, 2020 - Wednesday, October 6, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (233 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 30 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBAL DIVERSIFICATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL DIVERSIFICATION LTD | 02 Sep 2020 |
| ARGON HILLS LTD | 17 Jul 2023 |