Globalroad started in year 2009 as Private Limited Company with registration number 06919840. The Globalroad company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Brecon at Bishop House. Postal code: LD3 7DG.
At present there are 2 directors in the the company, namely Heulwen W. and Jonathan W.. In addition one secretary - Jonathan W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Doris W. who worked with the the company until 18 April 2019.
| Office Address | Bishop House |
| Office Address2 | 10 Wheat Street |
| Town | Brecon |
| Post code | LD3 7DG |
| Country of origin | United Kingdom |
| Registration Number | 06919840 |
| Date of Incorporation | Mon, 1st Jun 2009 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 16 August 2022
Position: Director
Appointed: 18 April 2019
Position: Secretary
Appointed: 18 April 2019
The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Jonathan W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Doris W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Nicholas M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Jonathan W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Doris W.
| Notified on | 6 April 2016 |
| Ceased on | 18 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Nicholas M.
| Notified on | 6 April 2016 |
| Ceased on | 18 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 3 416 639 | 3 416 639 | 3 416 639 | 3 416 639 |
| Other Debtors | 1 | 1 | 1 | 1 |
| Other | ||||
| Investments Fixed Assets | 3 416 638 | 3 416 638 | 3 416 638 | 3 416 638 |
| Investments In Subsidiaries | 3 416 638 | 3 416 638 | 3 416 638 | 3 416 638 |
| Number Shares Issued Fully Paid | 3 399 639 | 3 399 639 | 3 399 639 | 3 399 639 |
| Par Value Share | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 1, 2023 filed on: 21st, June 2023 |
confirmation statement | Free Download (3 pages) |
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