GS

GLOBE SERVICES (HOLDINGS) LIMITED

Active

Company number 04096704

London, England · Incorporated 25 October 2000

C/O Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

27 Hercules Way Farnborough GU14 6UU England · until 1 May 2026

Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD England · until 3 November 2025

Old Builders Yard Barn Close Stirchley Birmingham West Midlands B30 3AD England · until 3 November 2025

30 Barn Close Stirchley Birmingham B30 3AD · until 30 September 2020

Park House Hay Hall Road Tyseley Birmingham B11 2AU · until 15 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VJ
VAVITSAS, John
Director
17 February 2026
HP
HILLMAN, Paul Eason
Director · Resigned
7 August 2023
KT
KENNEDY, Thomas
Director · Resigned
1 April 2008
GH
GIBBINS, Harold
Secretary · Resigned
25 October 2000
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
25 October 2000
GH
GIBBINS, Harold
Director · Resigned
25 October 2000
GS
GIBBINS, Susan Denise
Director · Resigned
25 October 2000
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 October 2000
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
25 October 2000

Persons with significant control

PS
Cleanking Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Legacy
Capital
9 January 2026 View
Accounts With Accounts Type Small
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Change Sail Address Company With Old Address New Address
Address
3 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2025 View
Resolution
Resolution
4 September 2025 View
Resolution
Resolution
4 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 September 2025 View
Legacy
Insolvency
2 September 2025 View
Resolution
Resolution
2 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
11 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Change Person Director Company With Change Date
Officers
5 October 2022 View
Change Person Director Company With Change Date
Officers
5 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Move Registers To Sail Company With New Address
Address
16 October 2017 View
Change Sail Address Company With New Address
Address
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Change Person Director Company With Change Date
Officers
7 October 2016 View
Change Person Director Company With Change Date
Officers
7 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Capital Name Of Class Of Shares
Capital
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Legacy
Annual Return
20 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Address
28 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Officers
9 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2008 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2006 View
Legacy
Annual Return
25 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2005 View
Accounts With Accounts Type Group
Accounts
14 October 2004 View
Legacy
Annual Return
8 October 2004 View
Legacy
Annual Return
22 October 2003 View
Accounts With Accounts Type Group
Accounts
11 July 2003 View
Legacy
Annual Return
16 October 2002 View
Accounts With Accounts Type Group
Accounts
5 July 2002 View
Legacy
Annual Return
21 November 2001 View
Accounts With Accounts Type Full Group
Accounts
11 June 2001 View
Legacy
Capital
26 April 2001 View
Legacy
Capital
26 April 2001 View
Legacy
Accounts
6 March 2001 View
Legacy
Mortgage
18 December 2000 View
Legacy
Address
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
31 October 2000 View
Incorporation Company
Incorporation
25 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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