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Globalwebindex Holdings Limited LONDON

Founded in 2016, Globalwebindex Holdings, classified under reg no. 10290233 is an active company. Currently registered at 25 Farringdon Street EC4A 4AB, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 7 directors, namely Carolyn E., Zillah B. and Sara S. and others. Of them, Thomas S. has been with the company the longest, being appointed on 21 July 2016 and Carolyn E. and Zillah B. have been with the company for the least time - from 1 April 2023. As of 27 April 2024, there were 3 ex directors - Stephen R., Alastair L. and others listed below. There were no ex secretaries.

Globalwebindex Holdings Limited Address / Contact

Office Address 25 Farringdon Street
Town London
Post code EC4A 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10290233
Date of Incorporation Thu, 21st Jul 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Carolyn E.

Position: Director

Appointed: 01 April 2023

Zillah B.

Position: Director

Appointed: 01 April 2023

Sara S.

Position: Director

Appointed: 16 September 2022

Alex M.

Position: Director

Appointed: 27 January 2022

Ronak S.

Position: Director

Appointed: 26 June 2018

James F.

Position: Director

Appointed: 26 June 2018

Thomas S.

Position: Director

Appointed: 21 July 2016

Stephen R.

Position: Director

Appointed: 20 March 2019

Resigned: 25 September 2022

Alastair L.

Position: Director

Appointed: 21 July 2016

Resigned: 09 September 2020

Sebastian H.

Position: Director

Appointed: 21 July 2016

Resigned: 09 September 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Thomas S. This PSC. Another entity in the PSC register is Ioanna M. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas S.

Notified on 21 July 2016
Nature of control: right to appoint and remove directors

Ioanna M.

Notified on 22 August 2016
Ceased on 27 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-31
Balance Sheet
Cash Bank On Hand101 050
Current Assets856 224
Debtors755 174
Net Assets Liabilities-48 112
Other Debtors11 457
Other
Amounts Owed By Related Parties743 717
Amounts Owed To Group Undertakings6 088
Bank Borrowings Overdrafts300 000
Creditors300 000
Investments Fixed Assets11 389
Net Current Assets Liabilities240 499
Percentage Class Share Held In Subsidiary100
Total Assets Less Current Liabilities251 888

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Report of purchase of own shares
filed on: 6th, March 2024 		Free Download (4 pages)

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