Storm Global Holdings Ltd SURBITON


Founded in 2016, Storm Global Holdings, classified under reg no. 10356709 is an active company. Currently registered at 308 Ewell Road KT6 7AL, Surbiton the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 25th May 2022 Storm Global Holdings Ltd is no longer carrying the name Storm Global.

The firm has one director. Elizabeth H., appointed on 6 May 2022. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - Colm M., Donnacha H. and others listed below. There were no ex secretaries.

Storm Global Holdings Ltd Address / Contact

Office Address 308 Ewell Road
Town Surbiton
Post code KT6 7AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10356709
Date of Incorporation Fri, 2nd Sep 2016
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Elizabeth H.

Position: Director

Appointed: 06 May 2022

Colm M.

Position: Director

Appointed: 18 April 2017

Resigned: 06 May 2022

Donnacha H.

Position: Director

Appointed: 18 April 2017

Resigned: 06 May 2022

Seamus M.

Position: Director

Appointed: 02 September 2016

Resigned: 12 February 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Elizabeth H. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Colm M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Seamus M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Elizabeth H.

Notified on 6 May 2022
Nature of control: 75,01-100% shares

Colm M.

Notified on 16 December 2016
Ceased on 6 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Seamus M.

Notified on 2 September 2016
Ceased on 16 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Storm Global May 25, 2022
Mcg Aviation Holdings May 19, 2022
Mcginley Aviation Holdings August 27, 2020
Mg Newco B March 23, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand6060
Current Assets1 058637 058
Debtors998636 998
Net Assets Liabilities-517 214-517 214
Other Debtors998998
Other
Administrative Expenses-1 317 
Amounts Owed By Related Parties 636 000
Amounts Owed To Group Undertakings186 423276 705
Creditors1 018 272545 718
Investments Fixed Assets500 0001 000
Investments In Group Undertakings Participating Interests500 0001 000
Net Current Assets Liabilities-1 017 21427 504
Other Creditors823 853545 718
Other Taxation Social Security Payable7 9967 996
Profit Loss619 
Profit Loss On Ordinary Activities Before Tax1 317 
Tax Tax Credit On Profit Or Loss On Ordinary Activities698 
Total Assets Less Current Liabilities-517 21428 504

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 31st, December 2023
Free Download (15 pages)

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