Out Global Limited is a private limited company situated at Sovereign House, Church Street, Brighton BN1 1UJ. Incorporated on 2023-03-15, this 1-year-old company is run by 2 directors.
Director Darren B., appointed on 15 March 2023. Director Ross M., appointed on 15 March 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH information there was a change of name on 2023-04-28 and their previous name was Out Global (Newco) Limited.
Office Address | Sovereign House |
Office Address2 | Church Street |
Town | Brighton |
Post code | BN1 1UJ |
Country of origin | United Kingdom |
Registration Number | 14731961 |
Date of Incorporation | Wed, 15th Mar 2023 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th June |
Company age | one year old |
Account next due date | Sun, 15th Dec 2024 (220 days left) |
Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Darren B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Ross M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jeremy R., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Darren B.
Notified on | 2 May 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ross M.
Notified on | 2 May 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy R.
Notified on | 15 March 2023 |
Ceased on | 2 May 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Out Global (newco) | April 28, 2023 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates March 14, 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (5 pages) |
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