GLOBESURE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBESURE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
GLOBESURE HOLDINGS LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06120260. The accounts status is DORMANT and accounts are next due on 30/09/2022.

GLOBESURE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

22 BISHOPSGATE
LONDON
EC2N 4BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (829) LIMITED (until 23/03/2007)

Confirmation Statements

Last Statement Next Statement Due
21/02/2022 07/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL LEE REAH Jun 1982 British Director 2020-10-08 CURRENT
KAY LOUISE SMITH Jul 1977 British Director 2019-08-28 CURRENT
MR DANIEL LEE REAH Secretary 2020-08-31 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2007-02-21 UNTIL 2008-12-22 RESIGNED
MR ROBERT STEPHEN WILKINSON Aug 1958 British Director 2008-12-22 UNTIL 2019-08-28 RESIGNED
GARY MARTYN THORPE Sep 1960 British Director 2007-02-21 UNTIL 2007-04-12 RESIGNED
ANNE ELIZABETH PLUMB Mar 1964 British Director 2007-04-12 UNTIL 2008-03-18 RESIGNED
MR FRANCIS MICHAEL MURPHY Dec 1958 British Director 2008-12-22 UNTIL 2020-06-01 RESIGNED
CRAIG DOUGLAS KINGABY Jun 1969 British Director 2007-04-12 UNTIL 2009-06-26 RESIGNED
STEVEN DAVID CARR Jul 1970 British Director 2007-04-12 UNTIL 2009-06-26 RESIGNED
CLAIRE CARPENTER British Secretary 2008-12-22 UNTIL 2014-09-01 RESIGNED
MR CHRISTOPHER JULIAN STURGESS Secretary 2014-09-01 UNTIL 2020-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amwins Global Risks Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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