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GLOBAL WORLD HOLDING LIMITED

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

This company is commonly known as Global World Holding Limited. The company was founded 20 years ago and was given the registration number 05094089. The firm's registered office is in LONDON. You can find them at 1st Floor, 7 Lanark Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLOBAL WORLD HOLDING LIMITED
Company Number:05094089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 7 Lanark Square, London, E14 9RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Woodyates Road, Lee, London, SE12 9JL

Director26 March 2008Active
1st, Floor, 7 Lanark Square, London, United Kingdom, E14 9RE

Corporate Secretary05 April 2004Active
PO BOX 3174, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Director05 April 2004Active
1st Floor, 7 Lanark Square, London, E14 9RE

Corporate Director05 April 2004Active

People with Significant Control

Alejandro Curiel Morales
Notified on:04 December 2020
Status:Active
Date of birth:August 1978
Nationality:Mexican
Country of residence:United Kingdom
Address:Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU
Nature of control:
  • Significant influence or control
Kingdom Wealth Funds Spc
Notified on:06 April 2016
Status:Active
Country of residence:Cayman Islands
Address:89, Nexus Way, Grand Cayman, Cayman Islands, KY1 9007
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Persons with significant control

Second filing notification of a person with significant control.

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2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-12-20Address

Change registered office address company with date old address new address.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-06-29Address

Change registered office address company with date old address new address.

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2021-06-24Address

Change registered office address company with date old address new address.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-12-23Persons with significant control

Notification of a person with significant control.

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2020-12-23Persons with significant control

Cessation of a person with significant control.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2020-03-11Officers

Termination secretary company with name termination date.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-02-04Document replacement

Second filing of form with form type made up date.

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