Global Holdings Management Group (UK) Ltd in 2 Portman Street LONDON

Global Holdings Management Group (UK) Ltd LONDON

Global Holdings Management Group (UK) started in year 1990 as Private Limited Company with registration number 02531397. The Global Holdings Management Group (UK) company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at 7th Floor, Portman House. Postal code: W1H 6DU. Since 2017/01/30 Global Holdings Management Group (UK) Ltd is no longer carrying the name Global Holdings Management (UK).

Currently there are 4 directors in the the firm, namely Stuart B., Joshua L. and John P. and others. In addition one secretary - John G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Global Holdings Management Group (UK) Ltd Address / Contact

Office Address	7th Floor, Portman House
Office Address2	2 Portman Street
Town	London
Post code	W1H 6DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02531397
Date of Incorporation	Wed, 15th Aug 1990
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Stuart B.

Position: Director

Appointed: 16 April 2020

Joshua L.

Position: Director

Appointed: 25 August 2011

John P.

Position: Director

Appointed: 25 August 2011

John G.

Position: Secretary

Appointed: 31 May 2011

Jonathan O.

Position: Director

Appointed: 20 September 2006

George E.

Position: Secretary

Resigned: 10 December 1991

Eyal O.

Position: Director

Appointed: 01 March 2016

Resigned: 04 March 2016

David L.

Position: Director

Appointed: 11 February 2016

Resigned: 17 August 2016

William R.

Position: Director

Appointed: 08 September 2003

Resigned: 25 August 2011

Steven E.

Position: Director

Appointed: 04 June 2001

Resigned: 08 September 2003

William R.

Position: Director

Appointed: 27 April 2001

Resigned: 04 June 2001

Martin J.

Position: Director

Appointed: 16 October 2000

Resigned: 27 April 2001

David L.

Position: Secretary

Appointed: 18 May 1998

Resigned: 31 May 2011

Chai E.

Position: Secretary

Appointed: 30 August 1996

Resigned: 18 May 1998

Edward H.

Position: Secretary

Appointed: 10 December 1991

Resigned: 30 August 1996

Eyal O.

Position: Director

Appointed: 15 August 1991

Resigned: 31 March 2012

George E.

Position: Director

Appointed: 15 August 1991

Resigned: 16 October 2000

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Marshall E. This PSC has significiant influence or control over the company,.

Marshall E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Global Holdings Management (UK)	January 30, 2017
Deerbrook	September 5, 2016
Carlyle M.g	May 1, 2008
Carlyle Properties	July 13, 1999

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 15th, July 2022	accounts	Free Download (30 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 20th, July 2021	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 7th, October 2020	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 19th, July 2018	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 29th, August 2017	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/15 filed on: 11th, September 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/15 filed on: 19th, August 2014	annual return	Free Download (1 page)
AA	Small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/15 filed on: 5th, September 2013	annual return	Free Download (1 page)
AA	Small company accounts made up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/15 filed on: 12th, September 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/15 filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/08/15 filed on: 2nd, September 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 30th, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/08/20 with complete member list filed on: 20th, August 2009	annual return	Free Download (1 page)
AA	Small company accounts made up to 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/08/18 with complete member list filed on: 18th, August 2008	annual return	Free Download (1 page)
AA	Small company accounts made up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (1 page)
AA	Small company accounts made up to 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/08/18 with complete member list filed on: 18th, August 2006	annual return	Free Download (1 page)
363a	Annual return drawn up to 2006/08/18 with complete member list filed on: 18th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/17 with complete member list filed on: 17th, August 2005	annual return	Free Download (1 page)
363a	Annual return drawn up to 2005/08/17 with complete member list filed on: 17th, August 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 6th, July 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to 2004/12/31 filed on: 6th, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/09/17 with complete member list filed on: 17th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/17 with complete member list filed on: 17th, September 2004	annual return	Free Download (1 page)
AA	Small company accounts made up to 2002/12/31 filed on: 22nd, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 22nd, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/08/27 with complete member list filed on: 27th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/27 with complete member list filed on: 27th, August 2003	annual return	Free Download (1 page)
363(288)	Annual return (Director's particulars changed) up to 2003/08/27	annual return
363s	Annual return drawn up to 2002/09/06 with complete member list filed on: 6th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/06 with complete member list filed on: 6th, September 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/09/02	annual return
AA	Small company accounts made up to 2001/12/31 filed on: 20th, August 2002	accounts	Free Download (1 page)
AA	Small company accounts made up to 2001/12/31 filed on: 20th, August 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 24th, December 2001	accounts	Free Download (1 page)
AA	Small company accounts made up to 2000/12/31 filed on: 24th, December 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/09/24 with complete member list filed on: 24th, September 2001	annual return	Free Download (1 page)
363s	Annual return drawn up to 2001/09/24 with complete member list filed on: 24th, September 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 3rd, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 3rd, May 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/09/21 with complete member list filed on: 21st, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/21 with complete member list filed on: 21st, September 2000	annual return	Free Download (1 page)
AA	Small company accounts made up to 1998/12/31 filed on: 12th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 12th, January 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/08/20 with complete member list filed on: 20th, August 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/08/20 with complete member list filed on: 20th, August 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/08/20	annual return
AA	Small company accounts made up to 1997/12/31 filed on: 2nd, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 2nd, March 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/08/21 with complete member list filed on: 21st, August 1998	annual return	Free Download (1 page)
363s	Annual return drawn up to 1998/08/21 with complete member list filed on: 21st, August 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 9th, April 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 9th, April 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/09/16 with complete member list filed on: 16th, September 1997	annual return	Free Download (1 page)
363(288)	Annual return (Secretary's particulars changed) up to 1997/09/16	annual return
363s	Annual return drawn up to 1997/09/16 with complete member list filed on: 16th, September 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 2nd, November 1996	accounts	Free Download (1 page)
AA	Small company accounts made up to 1995/12/31 filed on: 2nd, November 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/09/13 with complete member list filed on: 13th, September 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/09/13 with complete member list filed on: 13th, September 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 2nd, November 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 2nd, November 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to 1995/08/17 with complete member list filed on: 17th, August 1995	annual return	Free Download (1 page)
363s	Annual return drawn up to 1995/08/17 with complete member list filed on: 17th, August 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 10th, February 1995	accounts
AA	Small company accounts made up to 1993/12/31 filed on: 10th, February 1995	accounts	Free Download
363s	Annual return drawn up to 1994/08/25 with complete member list filed on: 25th, August 1994	annual return	Free Download (1 page)
363s	Annual return drawn up to 1994/08/25 with complete member list filed on: 25th, August 1994	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1992/12/31 filed on: 13th, February 1994	accounts
AA	Small company accounts made up to 1992/12/31 filed on: 13th, February 1994	accounts	Free Download
363s	Annual return drawn up to 1993/10/13 with complete member list filed on: 13th, October 1993	annual return	Free Download
363s	Annual return drawn up to 1993/10/13 with complete member list filed on: 13th, October 1993	annual return
AA	Small company accounts made up to 1991/12/31 filed on: 21st, October 1992	accounts
AA	Small company accounts made up to 1991/12/31 filed on: 21st, October 1992	accounts	Free Download
363s	Annual return drawn up to 1992/09/18 with complete member list filed on: 18th, September 1992	annual return	Free Download
363s	Annual return drawn up to 1992/09/18 with complete member list filed on: 18th, September 1992	annual return
363b	Annual return with record of members - up to 1991/12/16 filed on: 16th, December 1991	annual return	Free Download (1 page)
363b	Annual return with record of members - up to 1991/12/16 filed on: 16th, December 1991	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/12 filed on: 9th, May 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 9th, May 1991	accounts	Free Download

Global Holdings Management Group (UK) Ltd LONDON

Global Holdings Management Group (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Stuart B.

Joshua L.

John P.

John G.

Jonathan O.

George E.

Eyal O.

David L.

William R.

Steven E.

William R.

Martin J.

David L.

Chai E.

Edward H.

Eyal O.

George E.

People with significant control

Company previous names

Company filings

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