Global Emc Holdings Limited is a private limited company situated at 8 Jury Street, Warwick CV34 4EW. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-03-13, this 6-year-old company is run by 1 director.
Director Brook P., appointed on 03 August 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-09-22 and the date for the next filing is 2024-10-06. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 8 Jury Street |
| Town | Warwick |
| Post code | CV34 4EW |
| Country of origin | United Kingdom |
| Registration Number | 11251763 |
| Date of Incorporation | Tue, 13th Mar 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 03 August 2020
The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Madelaine P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Brook P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Geoffrey F., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Madelaine P.
| Notified on | 28 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brook P.
| Notified on | 3 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Geoffrey F.
| Notified on | 13 March 2018 |
| Ceased on | 3 August 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 9 600 | 2 261 | 341 | 345 | |
| Current Assets | 1 | 9 601 | 4 017 | 64 970 | 345 |
| Debtors | 1 | 1 | 1 756 | 64 629 | |
| Net Assets Liabilities | 1 | -5 718 | 353 811 | 551 129 | 559 090 |
| Other Debtors | 1 | 1 | 63 226 | ||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 750 | 1 500 | 850 | 900 | |
| Amounts Owed By Group Undertakings Participating Interests | 1 756 | 1 403 | |||
| Creditors | 14 569 | 905 018 | 135 970 | 27 143 | |
| Investments | 1 256 312 | 1 256 312 | 1 256 312 | ||
| Investments Fixed Assets | 1 256 312 | 1 256 312 | 1 256 312 | ||
| Investments In Group Undertakings | 1 256 312 | 1 256 312 | 1 256 312 | ||
| Loan Capital | 633 333 | 669 524 | |||
| Net Current Assets Liabilities | 1 | -4 968 | -901 001 | -71 000 | -26 798 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | ||
| Other Creditors | 9 769 | 135 970 | 135 970 | 27 143 | |
| Par Value Share | 1 | 0 | |||
| Total Assets Less Current Liabilities | 1 | -4 968 | 355 311 | 1 185 312 | 1 229 514 |
| Trade Creditors Trade Payables | 4 800 | ||||
| Advances Credits Directors | 156 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 21st, January 2024 |
resolution | Free Download (1 page) |
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