GLOBILLIZE LIMITED
RICHMOND HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS LS16 6QY- Active
- Private Limited Company
- Company No. 13057153
- Last Updated: 01 Mar 2024
Company Profile
GLOBILLIZE LIMITED was incorporated on Wednesday, December 2, 2020 as a Private Limited Company with registered address in LEEDS. GLOBILLIZE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 11 months and 6 days.
| Name | GLOBILLIZE LIMITED |
|---|---|
| Company number | 13057153 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RICHMOND HOUSE LAWNSWOOD BUSINESS PARK REDVERS CLOSE LEEDS LS16 6QY |
|---|---|
| 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 |
|---|---|
| Dr Brian George Macdonald Nationality: British |
Dates: Friday, December 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Alistair May Nationality: British |
Dates: Monday, May 24, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Rws Nominees Limited 261 Low Lane, Horsforth, LS18 5NY |
Dates: Friday, January 1, 2021 - Monday, May 24, 2021
ownership of shares 75 to 100 percent
|
| Mr Gordon Stewart Mackay Nationality: British |
Dates: Wednesday, December 2, 2020 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBILLIZE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLOBILLIZE LIMITED | 02 Dec 2020 |
| GORDON ONE LIMITED | 26 May 2021 |
| GLOBILLISE LIMITED | 06 Jan 2023 |