GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED was incorporated 17 years ago on 08/02/2007 and has the registered number: 06091083. The accounts status is FULL and accounts are next due on 30/09/2024.
GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED was incorporated 17 years ago on 08/02/2007 and has the registered number: 06091083. The accounts status is FULL and accounts are next due on 30/09/2024.
GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIVE CANADA SQUARE
LONDON
E14 5AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAROLINE PORTER | Nov 1979 | Australian | Director | 2023-07-05 | CURRENT |
| MR PETER THORN | Jul 1963 | British | Director | 2016-06-07 | CURRENT |
| JOANNA EYRE | Sep 1981 | British | Director | 2023-03-17 | CURRENT |
| MISS CARLA O'HANLON | Secretary | 2018-10-01 | CURRENT | ||
| CHRISTOPHER RICHARD SKEET | Oct 1968 | South African | Director | 2007-06-06 UNTIL 2009-02-03 | RESIGNED |
| MR JONATHAN BEAK | Sep 1965 | British | Secretary | 2008-05-02 UNTIL 2012-09-25 | RESIGNED |
| MS SUSAN LOUISE JENNER | Secretary | 2012-09-25 UNTIL 2016-03-11 | RESIGNED | ||
| MR CHRISTOPHER THOMAS MITCHELL | Dec 1971 | American | Secretary | 2007-02-08 UNTIL 2008-05-02 | RESIGNED |
| MR ADAM JONATHAN MARGOLIN | Sep 1975 | American | Director | 2007-02-08 UNTIL 2011-05-16 | RESIGNED |
| MR DANIEL LINDSEY PEAK | Dec 1954 | United States | Director | 2008-09-25 UNTIL 2011-12-31 | RESIGNED |
| MR HAYDAR SUHAM SHAWKAT | Feb 1966 | British | Director | 2011-05-16 UNTIL 2013-01-31 | RESIGNED |
| MR DAVID MARTIN MITCHLEY | Jan 1968 | British | Director | 2011-05-16 UNTIL 2018-09-14 | RESIGNED |
| MR CHRISTOPHER THOMAS MITCHELL | Dec 1971 | American | Director | 2007-02-08 UNTIL 2011-05-16 | RESIGNED |
| CASSANDRA BECKER-SMITH | Jun 1979 | British | Director | 2015-10-23 UNTIL 2016-12-08 | RESIGNED |
| MR TIMOTHY DAVID KNOWLAND | Jun 1980 | British | Director | 2018-09-14 UNTIL 2023-06-06 | RESIGNED |
| MRS HELEN ELIZABETH CAMPBELL | Jun 1968 | British | Director | 2012-12-10 UNTIL 2015-10-23 | RESIGNED |
| MR MICHAEL ROBERT ARTHUR AINSLIE | Dec 1961 | British | Director | 2008-03-31 UNTIL 2011-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Global World-Check Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |