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GLOBELEQ HOLDINGS (ZAMBIA) LIMITED

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

This company is commonly known as Globeleq Holdings (zambia) Limited. The company was founded 7 years ago and was given the registration number 10648547. The firm's registered office is in LONDON. You can find them at 6th Floor - 67, Lombard Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:GLOBELEQ HOLDINGS (ZAMBIA) LIMITED
Company Number:10648547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor - 67, Lombard Street, London, United Kingdom, EC3V 9LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor - 67, Lombard Street, London, United Kingdom, EC3V 9LJ

Secretary01 April 2019Active
6th Floor - 67, Lombard Street, London, United Kingdom, EC3V 9LJ

Secretary08 January 2024Active
6th Floor - 67, Lombard Street, London, United Kingdom, EC3V 9LJ

Director08 January 2024Active
6th Floor - 67, Lombard Street, London, United Kingdom, EC3V 9LJ

Director01 January 2024Active
6th Floor - 67, Lombard Street, London, United Kingdom, EC3V 9LJ

Secretary02 March 2017Active
6th Floor - 67, Lombard Street, London, United Kingdom, EC3V 9LJ

Director09 November 2021Active
6th Floor - 67, Lombard Street, London, United Kingdom, EC3V 9LJ

Director02 March 2017Active
6th Floor - 67, Lombard Street, London, United Kingdom, EC3V 9LJ

Director02 March 2017Active
6th Floor - 67, Lombard Street, London, United Kingdom, EC3V 9LJ

Director02 March 2017Active
6th Floor - 67, Lombard Street, London, United Kingdom, EC3V 9LJ

Director28 March 2018Active

People with Significant Control

Globeleq Africa Limited
Notified on:04 December 2017
Status:Active
Country of residence:England
Address:67, Lombard Street, London, England, EC3V 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Globeleq Limited
Notified on:02 March 2017
Status:Active
Country of residence:United Kingdom
Address:6th Floor - 67, Lombard Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Confirmation statement

Confirmation statement with no updates.

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2024-01-24Officers

Change person director company with change date.

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2024-01-24Officers

Appoint person director company with name date.

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2024-01-10Officers

Appoint person director company with name date.

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2024-01-10Officers

Termination secretary company with name termination date.

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2024-01-09Officers

Termination director company with name termination date.

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2024-01-09Officers

Termination director company with name termination date.

Download
2024-01-09Officers

Appoint person secretary company with name date.

Download
2023-09-13Accounts

Accounts with accounts type full.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Officers

Termination director company with name termination date.

Download
2021-11-12Officers

Appoint person director company with name date.

Download
2021-10-04Accounts

Accounts with accounts type full.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type full.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Officers

Termination director company with name termination date.

Download
2019-08-20Accounts

Accounts with accounts type full.

Download
2019-04-02Officers

Appoint person secretary company with name date.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2019-03-13Persons with significant control

Change to a person with significant control.

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2018-05-17Accounts

Accounts with accounts type full.

Download
2018-03-28Officers

Termination director company with name termination date.

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