Global Siems Holding Ltd

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General information

Name:

Global Siems Holding Limited

Office Address:

47 Marlow Road SL6 7AQ Maidenhead

Number: 03663291

Incorporation date: 1998-11-06

Dissolution date: 2021-01-26

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 03663291 26 years ago, Global Siems Holding Ltd had been a private limited company until 2021-01-26 - the date it was dissolved. Its official registration address was 47 Marlow Road, Maidenhead. This firm has a history in registered name changing. Previously the company had four other names. Up till 2018 the company was prospering as Global Knowhow Guarantee and before that its registered company name was Parabol Holdings.

This specific company was directed by just one managing director: Henrik S., who was assigned this position in August 2015.

Henrik S. was the individual who controlled this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Global Siems Holding Ltd 2018-01-15
  • Global Knowhow Guarantee Limited 2012-07-15
  • Parabol Holdings Limited 2004-04-02
  • Stronglink Holdings Limited 1999-10-25
  • Siktet Limited 1998-11-06

Trade marks

Trademark UK00002657702
Trademark image:-
Trademark name:GKG
Status:Registered
Filing date:2013-03-25
Date of entry in register:2013-07-26
Renewal date:2023-03-25
Owner name:Global Knowhow Guarantee Limited
Owner address:c/o Oresund, 17 Hanover Square, Landmark House, London, United Kingdom, W1S 1HU

Financial data based on annual reports

Company staff

Henrik S.

Role: Director

Appointed: 01 August 2015

Latest update: 23 February 2024

People with significant control

Henrik S.
Notified on 1 August 2016
Nature of control:
over 3/4 of shares
Henrik S.
Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 12 October 2020
Confirmation statement last made up date 31 August 2019
Annual Accounts 28 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 28 May 2013
Annual Accounts 31 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 31 May 2014
Annual Accounts 1 January 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 1 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts 26/05/2015
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 26/05/2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
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Micro company accounts made up to 31st August 2018 (AA)
filed on: 30th, November 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
22
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