This company is commonly known as Global Commodities Holdings Limited. The company was founded 23 years ago and was given the registration number 04007764. The firm's registered office is in LONDON. You can find them at 30 Coleman Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GLOBAL COMMODITIES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04007764 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Coleman Street, London, England, EC2R 5AL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Coleman Street, London, England, EC2R 5AL | Secretary | 16 June 2021 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Director | 15 July 2016 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Director | 24 July 2017 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Director | 20 June 2018 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Director | 18 March 2020 | Active |
| 3, Baarermattstrasse, Baar, Switzerland, | Director | 24 September 2019 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Director | 01 March 2002 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Director | 09 May 2022 | Active |
| Holztr., 6, Dusseldorf, Germany, 40221 | Director | 16 June 2010 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Director | 13 June 2019 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Director | 24 July 2021 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Director | 06 December 2023 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Director | 21 February 2014 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Director | 07 September 2022 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 05 June 2000 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Secretary | 16 December 2015 | Active |
| 14 Holden Road, Woodside Park, London, N12 8HT | Secretary | 18 April 2001 | Active |
| 102 Stoneleigh Avenue, Sutton, KT4 8XY | Secretary | 13 January 2003 | Active |
| 1st Floor, 40 Duke Place, London, United Kingdom, EC3A 7NH | Corporate Secretary | 05 January 2015 | Active |
| 1st Floor, 40 Dukes Place, London, England, EC3A 7NH | Corporate Secretary | 01 March 2004 | Active |
| Hooikade 15, 2514 Bn The Hague, Netherlands, | Director | 18 April 2001 | Active |
| 60 Carlton Park Avenue, Raynes Park, SW20 8BL | Director | 13 March 2007 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 05 June 2000 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 05 June 2000 | Active |
| 2 Orchard Hills, Atherton, United States, | Director | 15 February 2001 | Active |
| 7th Floor Dashwood House 69, Old Broad Street, London, EC2M 1QS | Director | 11 November 2013 | Active |
| Barrermattstrasse 3, Ch-6341 Baar, Switzerland, | Director | 18 April 2001 | Active |
| 122 Melton Road, Nundah, Queensland, Australia, | Director | 19 September 2007 | Active |
| 7th Floor, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 01 June 2005 | Active |
| 3290 Jackson Street, San Francisco Ca 94118, Usa, FOREIGN | Director | 15 February 2001 | Active |
| 7th Floor Dashwood House 69, Old Broad Street, London, EC2M 1QS | Director | 14 October 2013 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Director | 04 February 2016 | Active |
| Mecklenburglaan 3, Wassenaar, The Netherlands, 2243 HN | Director | 01 February 2002 | Active |
| Tudor House, Dry Arch Road, Sunningdale, SL5 0DB | Director | 30 April 2001 | Active |
| Van Bleiswijkstraat 132, Den Haag, Netherlands, 2582 LJ | Director | 11 March 2009 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Address | Move registers to sail company with new address. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-09 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-21 | Officers | Change person director company with change date. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-11 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-02-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-07 | Officers | Appoint person director company with name date. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-12 | Officers | Termination director company with name termination date. | Download |
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