Global Handset Finco Limited LONDON


Global Handset Finco started in year 2014 as Private Limited Company with registration number 09320962. The Global Handset Finco company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Griffin House. Postal code: W6 8BS.

The company has 2 directors, namely Martinus V., Jeremy E.. Of them, Jeremy E. has been with the company the longest, being appointed on 20 November 2014 and Martinus V. has been with the company for the least time - from 2 December 2020. As of 6 May 2024, there was 1 ex director - Charles B.. There were no ex secretaries.

Global Handset Finco Limited Address / Contact

Office Address Griffin House
Office Address2 161 Hammersmith Road
Town London
Post code W6 8BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09320962
Date of Incorporation Thu, 20th Nov 2014
Industry Activities of head offices
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Martinus V.

Position: Director

Appointed: 02 December 2020

Jeremy E.

Position: Director

Appointed: 20 November 2014

Charles B.

Position: Director

Appointed: 20 November 2014

Resigned: 02 December 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Liberty Global Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Liberty Global Plc

Griffin House 161 Hammersmith Road, London, W6 8BS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08379990
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
First Gazette notice for voluntary strike-off
filed on: 26th, December 2023
Free Download (1 page)

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