• UK
  • GLOBAL PORTS HOLDING LIMITED - 35 Albemarle Street, 3rd Floor, London, W1S 4JD, United Kingdom

Company Information

Company registration number
10629250
Company Status
LIVE
Country
United Kingdom
Registered Address
35 Albemarle Street, 3rd Floor
London
W1S 4JD
United Kingdom
35 Albemarle Street, 3rd Floor, London, W1S 4JD, United Kingdom UK

Management

Managing Directors
BAYLE, Jerome Bernard Jean Auguste
BENSEL, Aysegul
ERGUL, Ercan Nuri
KUTMAN, Mehmet
AUTY, Scott, Mr.
HUBEL, Florian, Mr.
Company secretaries
CHILCOTT, Alison Mary

Company Details

Type of Business
ltd
Incorporated
2017-02-20
Age Of Company
2017-02-20 7 years
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GLOBAL PORTS HOLDING PLC
Legal Entity Identifier (LEI)
213800BMNG6351VR5X06
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2024-03-31
Annual Return
Due Date: 2025-03-05
Last Date: 2024-02-19

GLOBAL PORTS HOLDING LIMITED Company Description

GLOBAL PORTS HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 10629250. Its current trading status is "live". It was registered 2017-02-20. It was previously called GLOBAL PORTS HOLDING PLC. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 35 Albemarle Street, 3Rd Floor .
More information

Get GLOBAL PORTS HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Global Ports Holding Limited - 35 Albemarle Street, 3rd Floor, London, W1S 4JD, United Kingdom

2017-02-20 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-09-20) - SH01

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  • appoint-person-director-company-with-name-date (2024-08-27) - AP01

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  • capital-allotment-shares (2024-04-02) - SH01

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  • confirmation-statement-with-no-updates (2024-02-23) - CS01

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  • memorandum-articles (2024-10-21) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-10-01) - MR01

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  • capital-allotment-shares (2024-07-29) - SH01

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  • resolution (2024-09-30) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2024-09-27) - AA

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  • certificate-re-registration-public-limited-company-to-private (2024-09-30) - CERT10

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  • reregistration-public-to-private-company (2024-09-30) - RR02

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  • re-registration-memorandum-articles (2024-09-30) - MAR

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-13) - AD01

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  • confirmation-statement-with-no-updates (2023-02-20) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-29) - MR01

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  • mortgage-satisfy-charge-full (2023-09-29) - MR04

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  • resolution (2023-09-11) - RESOLUTIONS

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  • capital-allotment-shares (2023-08-25) - SH01

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  • capital-allotment-shares (2023-07-27) - SH01

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  • accounts-with-accounts-type-group (2023-09-11) - AA

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  • auditors-resignation-company (2022-07-05) - AUD

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  • accounts-with-accounts-type-group (2022-09-24) - AA

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  • resolution (2022-09-24) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-03-03) - CS01

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  • change-person-director-company-with-change-date (2022-01-21) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-03) - MR01

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  • termination-director-company-with-name-termination-date (2021-09-30) - TM01

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  • accounts-with-accounts-type-group (2021-10-06) - AA

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  • resolution (2021-10-07) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-03-01) - CS01

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  • resolution (2021-06-22) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-02-27) - TM01

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  • confirmation-statement-with-no-updates (2020-02-25) - CS01

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  • resolution (2020-06-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-02-27) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-19) - TM01

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  • change-account-reference-date-company-current-extended (2020-12-24) - AA01

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  • accounts-with-accounts-type-group (2020-06-12) - AA

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  • accounts-with-accounts-type-group (2019-07-10) - AA

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  • resolution (2019-06-08) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-03-01) - CS01

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  • capital-alter-shares-redemption-statement-of-capital (2018-03-21) - SH02

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  • confirmation-statement-with-updates (2018-02-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-23) - AD01

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  • resolution (2018-05-15) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-05-16) - AA

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  • auditors-resignation-company (2018-07-31) - AUD

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  • move-registers-to-sail-company-with-new-address (2017-05-26) - AD03

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  • capital-allotment-shares (2017-06-02) - SH01

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  • certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2017-07-12) - CERT17

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  • legacy (2017-07-12) - OC138

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  • capital-statement-capital-company-with-date-currency-figure (2017-07-12) - SH19

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  • accounts-with-accounts-type-interim (2017-08-30) - AA

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  • change-account-reference-date-company-current-shortened (2017-02-20) - AA01

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  • accounts-with-accounts-type-interim (2017-09-13) - AA

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  • appoint-person-secretary-company-with-name-date (2017-10-23) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-10-30) - TM02

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  • change-sail-address-company-with-new-address (2017-05-26) - AD02

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  • capital-alter-shares-consolidation (2017-05-19) - SH02

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  • capital-allotment-shares (2017-05-11) - SH01

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  • resolution (2017-05-09) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2017-04-13) - TM02

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  • termination-director-company-with-name-termination-date (2017-04-13) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2017-04-13) - AP04

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  • appoint-person-director-company-with-name-date (2017-04-13) - AP01

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  • capital-allotment-shares (2017-04-13) - SH01

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  • appoint-person-director-company-with-name-date (2017-04-19) - AP01

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  • incorporation-company (2017-02-20) - NEWINC

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  • appoint-person-director-company-with-name-date (2017-04-20) - AP01

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  • reregistration-private-to-public-company (2017-04-26) - RR01

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  • certificate-re-registration-private-to-public-limited-company (2017-04-26) - CERT5

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  • auditors-statement (2017-04-26) - AUDS

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  • auditors-report (2017-04-26) - AUDR

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  • accounts-balance-sheet (2017-04-26) - BS

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  • re-registration-memorandum-articles (2017-04-26) - MAR

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  • resolution (2017-04-26) - RESOLUTIONS

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