This company is commonly known as Global World-check Holdings Limited. The company was founded 17 years ago and was given the registration number 06091149. The firm's registered office is in LONDON. You can find them at Five Canada Square, Canary Wharf, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | GLOBAL WORLD-CHECK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06091149 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Five Canada Square, Canary Wharf, London, England, E14 5AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Five, Canada Square, Canary Wharf, London, England, E14 5AQ | Secretary | 01 October 2018 | Active |
| Five, Canada Square, Canary Wharf, London, England, E14 5AQ | Director | 17 March 2023 | Active |
| Five, Canada Square, Canary Wharf, London, England, E14 5AQ | Director | 05 July 2023 | Active |
| Five, Canada Square, Canary Wharf, London, England, E14 5AQ | Director | 08 December 2016 | Active |
| Flat 1 24a Marshalsea Road, London, SE1 1HF | Secretary | 02 May 2008 | Active |
| 2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG | Secretary | 25 September 2012 | Active |
| 362 Commonwealth Avenue, Boston, | Secretary | 08 February 2007 | Active |
| 11, Westbury Road, London, W5 2LE | Director | 16 May 2011 | Active |
| The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP | Director | 23 October 2015 | Active |
| 2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG | Director | 10 December 2012 | Active |
| Five, Canada Square, Canary Wharf, London, England, E14 5AQ | Director | 14 September 2018 | Active |
| 39, Dover Street, London, United Kingdom, W1S 4NN | Director | 15 March 2007 | Active |
| 255 Beacon Street, Apartment 42, Boston, MA 02116 | Director | 08 February 2007 | Active |
| 362 Commonwealth Avenue, Boston, | Director | 08 February 2007 | Active |
| The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP | Director | 16 May 2011 | Active |
| 111, No. Lincoln, Viroqua, United States, WI54665 | Director | 25 September 2008 | Active |
| 31, Tanglin Road, 08-04, Singapore, | Director | 15 March 2007 | Active |
| 7 Crown Lodge, Elystan Street, London, SW3 3PP | Director | 10 April 2007 | Active |
| 100, Avenue Road, London, NW3 3PF | Director | 16 May 2011 | Active |
| 2 Kay Poh Road, #02-01,, Singapore, Singapore, | Director | 19 February 2009 | Active |
| Refinitiv Limited | ||
| Notified on | : | 19 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Five, Canada Square, London, England, E14 5AQ |
| Nature of control | : |
|
| Ttc (1994) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Thomson Reuters Building, 30 South Colonnade, London, United Kingdom, E14 5EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-20 | Officers | Change person director company with change date. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Officers | Change person director company with change date. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-07 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-24 | Officers | Termination director company with name termination date. | Download |
| 2018-10-24 | Officers | Appoint person director company with name date. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
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