This company is commonly known as The Global Voucher Group Limited. The company was founded 10 years ago and was given the registration number 09051128. The firm's registered office is in NEWPORT. You can find them at Imperial House Imperial Way, Coedkernew, Newport, . This company's SIC code is 58190 - Other publishing activities.
| Name | : | THE GLOBAL VOUCHER GROUP LIMITED |
|---|---|---|
| Company Number | : | 09051128 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2014 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Imperial House Imperial Way, Coedkernew, Newport, Wales, NP10 8UH |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Callaghan Square, Cardiff, Wales, CF10 5BT | Secretary | 31 March 2023 | Active |
| 4, Callaghan Square, Cardiff, Wales, CF10 5BT | Director | 31 March 2023 | Active |
| 4, Callaghan Square, Cardiff, Wales, CF10 5BT | Director | 30 May 2023 | Active |
| 4, Callaghan Square, Cardiff, Wales, CF10 5BT | Director | 01 November 2021 | Active |
| 4, Callaghan Square, Cardiff, Wales, CF10 5BT | Director | 18 December 2022 | Active |
| Imperial House, Imperial Way, Newport, United Kingdom, NP10 0UH | Secretary | 10 January 2018 | Active |
| Imperial House, Imperial Way, Newport, NP10 0LH | Secretary | 26 June 2014 | Active |
| 4, Callaghan Square, Cardiff, Wales, CF10 5BT | Secretary | 17 February 2021 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 21 May 2014 | Active |
| Imperial House, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH | Director | 17 February 2021 | Active |
| Imperial House, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH | Director | 14 October 2020 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 21 May 2014 | Active |
| 4, Callaghan Square, Cardiff, Wales, CF10 5BT | Director | 17 February 2021 | Active |
| Imperial House, Imperial Way, Newport, United Kingdom, NP10 0UH | Director | 10 January 2018 | Active |
| Imperial House, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH | Director | 01 February 2021 | Active |
| 65, Kenley Lane, Kenley, United Kingdom, CR8 5ED | Director | 23 May 2014 | Active |
| 95, Gresham Street, London, EC2V 7NA | Director | 26 June 2014 | Active |
| Medius House, 2 Sheraton Street, London, England, W1F 8BH | Director | 26 June 2014 | Active |
| Medius House, 2 Sheraton Street, London, England, W1F 8BH | Director | 26 June 2014 | Active |
| Imperial House, Imperial Way, Newport, United Kingdom, NP10 0UH | Director | 10 January 2018 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 21 May 2014 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 21 May 2014 | Active |
| Future Holdings 2002 Limited | ||
| Notified on | : | 30 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Quay House, The Ambury, Bath, England, BA1 1UA |
| Nature of control | : |
|
| Gocompare.Com Finance Limited | ||
| Notified on | : | 10 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Imperial House, Imperial House, Newport, United Kingdom, NP10 8UH |
| Nature of control | : |
|
| Monitise Limited | ||
| Notified on | : | 08 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Medius House, 2 Sheraton Street, London, England, W1F 8BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-13 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-01 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-04-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-14 | Officers | Termination director company with name termination date. | Download |
| 2023-04-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-07-12 | Capital | Legacy. | Download |
| 2022-07-12 | Insolvency | Legacy. | Download |
| 2022-07-12 | Resolution | Resolution. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-29 | Accounts | Legacy. | Download |
| 2022-06-23 | Other | Legacy. | Download |
| 2022-06-23 | Other | Legacy. | Download |
| 2022-04-20 | Officers | Change person director company with change date. | Download |
| 2022-02-22 | Officers | Change person director company with change date. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
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