GLOBAS HOLDINGS LIMITED
C/O HILL DICKINSON LLP 105 JERMYN STREET, ST. JAMES', LONDON SW1Y 6EE- Active
- Private Limited Company
- Company No. 14259341
- Last Updated: 01 Mar 2024
Company Profile
GLOBAS HOLDINGS LIMITED was incorporated on Wednesday, July 27, 2022 as a Private Limited Company with registered address in LONDON. GLOBAS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 2 years 2 months and 7 days.
| Name | GLOBAS HOLDINGS LIMITED |
|---|---|
| Company number | 14259341 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HILL DICKINSON LLP 105 JERMYN STREET ST. JAMES' LONDON SW1Y 6EE |
|---|---|
| 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 Roland Wesley Tyson Nationality: Australian |
Dates: Tuesday, October 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Penelope Campbell Sanderson Nationality: Australian |
Dates: Tuesday, October 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Mistral Louise Sanderson Nationality: British |
Dates: Saturday, August 20, 2022 - Tuesday, October 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Penelope Campbell Sanderson Nationality: Australian |
Dates: Wednesday, July 27, 2022 - Saturday, August 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roland Wesley Tyson Nationality: Australian |
Dates: Wednesday, July 27, 2022 - Saturday, August 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 27 April 2024, (-159 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBAS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAS HOLDINGS LIMITED | 27 Jul 2022 |