Globeleq Holdings (kenya) Limited

General information

Name:

Globeleq Holdings (kenya) Ltd

Office Address:

67 Lombard Street EC3V 9LJ London

Number: 11088540

Incorporation date: 2017-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Globeleq Holdings (kenya) Limited has been prospering in the United Kingdom for seven years. Started with Registered No. 11088540 in 2017, the firm is located at 67 Lombard Street, London EC3V 9LJ. This enterprise's declared SIC number is 64209 : Activities of other holding companies n.e.c.. Globeleq Holdings (kenya) Ltd reported its latest accounts for the period that ended on 31st December 2022. The firm's most recent confirmation statement was submitted on 13th January 2023.

According to the data we have, the following firm was built in 2017 and has so far been presided over by seven directors, and out this collection of individuals two (Nicholas D. and Simon W.) are still a part of the company. To find professional help with legal documentation, this particular firm has been using the skills of Nataliya Y. as a secretary since 2024.

Company staff

Nataliya Y.

Role: Secretary

Appointed: 08 January 2024

Latest update: 6 February 2024

Nicholas D.

Role: Director

Appointed: 08 January 2024

Latest update: 6 February 2024

Simon W.

Role: Director

Appointed: 01 January 2024

Latest update: 6 February 2024

Kimberley D.

Role: Secretary

Appointed: 01 April 2019

Latest update: 6 February 2024

People with significant control

The companies that control this firm are as follows: Globeleq Africa Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lombard Street, EC3V 9LJ and was registered as a PSC under the registration number 04250990.

Globeleq Africa Limited
Address: 67 Lombard Street Lombard Street, London, EC3V 9LJ, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 04250990
Notified on 29 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Saturday 13th January 2024 (CS01)
filed on: 30th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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