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GLOBAL HERITAGE INC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Heritage Inc Ltd. The company was founded 10 years ago and was given the registration number 08597115. The firm's registered office is in ROCHESTER. You can find them at 25 Guelder Rose Drive, Hoo, Rochester, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:GLOBAL HERITAGE INC LTD
Company Number:08597115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:25 Guelder Rose Drive, Hoo, Rochester, England, ME3 9FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Guelder Rose Drive, Hoo, Rochester, England, ME3 9FX

Secretary10 July 2013Active
25, Guelder Rose Drive, Hoo, Rochester, England, ME3 9FX

Director10 July 2013Active
25, Guelder Rose Drive, Hoo, Rochester, England, ME3 9FX

Secretary04 July 2013Active
25, Guelder Rose Drive, Hoo, Rochester, England, ME3 9FX

Secretary05 November 2022Active
39, Warepoint Drive Thamesmead, Thamesmead, London, England, SE28 0HF

Director04 July 2013Active
25, Guelder Rose Drive, Hoo, Rochester, England, ME3 9FX

Director05 November 2022Active
39, Warepoint Drive Thamesmead, Thamesmead, London, England, SE28 0HF

Director04 July 2013Active

People with Significant Control

Mr Paul Carragher
Notified on:05 November 2022
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:25, Guelder Rose Drive, Rochester, England, ME3 9FX
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Olumide Adebiyi
Notified on:10 July 2016
Status:Active
Date of birth:July 2013
Nationality:Nigerian
Country of residence:England
Address:25, Guelder Rose Drive, Rochester, England, ME3 9FX
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Olumide Adebiyi
Notified on:01 July 2016
Status:Active
Date of birth:October 1982
Nationality:Nigerian
Country of residence:England
Address:25, Guelder Rose Drive, Rochester, England, ME3 9FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Oluwaseun Ojo
Notified on:01 July 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:25, Guelder Rose Drive, Rochester, England, ME3 9FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-12-27Confirmation statement

Confirmation statement with updates.

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2023-12-27Persons with significant control

Change to a person with significant control.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2022-11-16Persons with significant control

Notification of a person with significant control.

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2022-11-16Officers

Appoint person secretary company with name date.

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2022-11-16Officers

Appoint person director company with name date.

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2022-11-16Officers

Termination secretary company with name termination date.

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2022-11-16Persons with significant control

Cessation of a person with significant control.

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2022-11-16Officers

Termination director company with name termination date.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-11-15Officers

Termination director company with name termination date.

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2022-11-15Officers

Termination secretary company with name termination date.

Download
2022-11-15Persons with significant control

Cessation of a person with significant control.

Download
2022-11-15Persons with significant control

Notification of a person with significant control.

Download
2022-11-15Officers

Appoint person secretary company with name date.

Download
2022-11-15Officers

Appoint person director company with name date.

Download
2022-09-27Gazette

Gazette filings brought up to date.

Download
2022-09-24Confirmation statement

Confirmation statement with updates.

Download
2022-09-20Gazette

Gazette notice compulsory.

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2022-03-09Gazette

Gazette filings brought up to date.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2022-03-03Accounts

Accounts with accounts type total exemption full.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-31Persons with significant control

Cessation of a person with significant control.

Download

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