Introduction
Watch Company
G
GLOBAL INSIGHT HOLDINGS LTD
GLOBAL INSIGHT HOLDINGS LTD is an active company incorporated on 13 April 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GLOBAL INSIGHT HOLDINGS LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11309247
LTD Company
Age
7 Years
Incorporated 13 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Previous Company Names
DORSON INFORM LTD
From: 2 May 2019To: 27 September 2022
HC 1295 LIMITED
From: 13 April 2018To: 2 May 2019
Address
3rd Floor The Coade 98 Vauxhall Walk London, SE11 5EL,
Previous Addresses
1 Vincent Square London SW1P 2PN United Kingdom
From: 14 May 2021To: 17 September 2025
5 Deansway Worcester Worcestershire WR1 2JG United Kingdom
From: 13 April 2018To: 14 May 2021
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Share Issue
Jan 22
Capital Alter Shares Subdivision
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
8
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARRATT, Christopher John
ActiveThe Coade, LondonSE11 5EL
Born February 1961
Director
Appointed 20 Apr 2024
BARRATT, Christopher John
The Coade, LondonSE11 5EL
Born February 1961
Director
20 Apr 2024
Active
DORRELL, Stephen James
ActiveThe Coade, LondonSE11 5EL
Born March 1952
Director
Appointed 13 Apr 2018
DORRELL, Stephen James
The Coade, LondonSE11 5EL
Born March 1952
Director
13 Apr 2018
Active
HAZAN, Jonathan Ezra
ActiveThe Coade, LondonSE11 5EL
Born May 1970
Director
Appointed 20 Apr 2024
HAZAN, Jonathan Ezra
The Coade, LondonSE11 5EL
Born May 1970
Director
20 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dorson Transform Ltd
ActiveVincent Square, LondonSW1P 2PN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Feb 2026
Dorson Transform Ltd
Vincent Square, LondonSW1P 2PN
Ownership of shares 75 to 100 percent
04 Feb 2026
Active
Mr Stephen James Dorrell
ActiveThe Coade, LondonSE11 5EL
Born March 1952
Nature of Control
Voting rights 25 to 50 percent
Notified 13 Apr 2018
Mr Stephen James Dorrell
The Coade, LondonSE11 5EL
Born March 1952
Voting rights 25 to 50 percent
13 Apr 2018
Active
Filing History
47
Description
Type
Date Filed
Document
20 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
17 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
10 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2025
27 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 September 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 January 2022
2 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 June 2021
14 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2021
30 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 September 2019