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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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