Introduction
Watch Company
G
GLOBAL MARINE GROUP HOLDINGS LIMITED
GLOBAL MARINE GROUP HOLDINGS LIMITED is an active company incorporated on 24 January 2020 with the registered office located in Chelmsford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GLOBAL MARINE GROUP HOLDINGS LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12424368
LTD Company
Age
6 Years
Incorporated 24 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (4 months ago)
Submitted on 28 January 2026 (4 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Previous Company Names
JFL-GMG HOLDINGS, LTD
From: 24 January 2020To: 26 June 2025
Address
Ocean House 1 Winsford Way Boreham Interchange Chelmsford, CM2 5PD,
Previous Addresses
Lower Ground Floor One George Yard London EC3V 9DF England
From: 24 January 2020To: 9 December 2020
49 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Capital Update
Mar 26
Capital Statement Capital Company With D...
2
Funding
32
Officers
0
Ownership
0
Accounts
Officers
21
7 Active
14 Resigned
Name
Role
Appointed
Status
CABLE, Jaime Violet
ActiveWinsford Way, ChelmsfordCM2 5PD
Secretary
Appointed 17 Mar 2020
CABLE, Jaime Violet
Winsford Way, ChelmsfordCM2 5PD
Secretary
17 Mar 2020
Active
DESLANDES, Paul Stephen
Active1 Winsford Way, ChelmsfordCM2 5PD
Born November 1974
Director
Appointed 14 Jan 2026
DESLANDES, Paul Stephen
1 Winsford Way, ChelmsfordCM2 5PD
Born November 1974
Director
14 Jan 2026
Active
MAH, Su Hui Sabrina
Active1 Winsford Way, ChelmsfordCM2 5PD
Born November 1987
Director
Appointed 31 Jul 2025
MAH, Su Hui Sabrina
1 Winsford Way, ChelmsfordCM2 5PD
Born November 1987
Director
31 Jul 2025
Active
PEARCE, Stephen Clarke
Active1 Winsford Way, ChelmsfordCM2 5PD
Born May 1971
Director
Appointed 14 Jan 2026
PEARCE, Stephen Clarke
1 Winsford Way, ChelmsfordCM2 5PD
Born May 1971
Director
14 Jan 2026
Active
POON, Jonathan Chun Yu
Active1 Winsford Way, ChelmsfordCM2 5PD
Born September 1988
Director
Appointed 25 Apr 2025
POON, Jonathan Chun Yu
1 Winsford Way, ChelmsfordCM2 5PD
Born September 1988
Director
25 Apr 2025
Active
TANG, Yuen Yee
Active1 Winsford Way, ChelmsfordCM2 5PD
Born February 1989
Director
Appointed 07 May 2025
TANG, Yuen Yee
1 Winsford Way, ChelmsfordCM2 5PD
Born February 1989
Director
07 May 2025
Active
THOMSON, Leanne Maree
Active1 Winsford Way, ChelmsfordCM2 5PD
Born April 1969
Director
Appointed 01 Dec 2022
THOMSON, Leanne Maree
1 Winsford Way, ChelmsfordCM2 5PD
Born April 1969
Director
01 Dec 2022
Active
ALLISON, Nathanael Chester
ResignedWinsford Way, ChelmsfordCM2 5PD
Born January 1970
Director
Appointed 17 Mar 2020
Resigned 25 Nov 2022
ALLISON, Nathanael Chester
Winsford Way, ChelmsfordCM2 5PD
Born January 1970
Director
17 Mar 2020
Resigned 25 Nov 2022
Resigned
CHIANG, Chang Jopy
Resigned1 Winsford Way, ChelmsfordCM2 5PD
Born September 1984
Director
Appointed 04 Mar 2025
Resigned 07 May 2025
CHIANG, Chang Jopy
1 Winsford Way, ChelmsfordCM2 5PD
Born September 1984
Director
04 Mar 2025
Resigned 07 May 2025
Resigned
DANIEL, Michael John
ResignedWinsford Way, ChelmsfordCM2 5PD
Born October 1956
Director
Appointed 17 Mar 2020
Resigned 20 Sept 2021
DANIEL, Michael John
Winsford Way, ChelmsfordCM2 5PD
Born October 1956
Director
17 Mar 2020
Resigned 20 Sept 2021
Resigned
DOUGLAS, Ian David
ResignedWinsford Way, ChelmsfordCM2 5PD
Born April 1968
Director
Appointed 17 Mar 2020
Resigned 10 Oct 2022
DOUGLAS, Ian David
Winsford Way, ChelmsfordCM2 5PD
Born April 1968
Director
17 Mar 2020
Resigned 10 Oct 2022
Resigned
FAGERSTAL, Dick Helgeson
ResignedWinsford Way, ChelmsfordCM2 5PD
Born October 1960
Director
Appointed 17 Mar 2020
Resigned 04 Mar 2025
FAGERSTAL, Dick Helgeson
Winsford Way, ChelmsfordCM2 5PD
Born October 1960
Director
17 Mar 2020
Resigned 04 Mar 2025
Resigned
GILLESPIE, Mark Alexander
Resigned1 Winsford Way, ChelmsfordCM2 5PD
Born August 1970
Director
Appointed 20 Sept 2021
Resigned 13 May 2022
GILLESPIE, Mark Alexander
1 Winsford Way, ChelmsfordCM2 5PD
Born August 1970
Director
20 Sept 2021
Resigned 13 May 2022
Resigned
HARMAN, Alexander
ResignedJ.F. Lehman & Company, New York10022
Born November 1975
Director
Appointed 24 Jan 2020
Resigned 04 Mar 2025
HARMAN, Alexander
J.F. Lehman & Company, New York10022
Born November 1975
Director
24 Jan 2020
Resigned 04 Mar 2025
Resigned
LIU, Marc Lei
Resigned1 Winsford Way, ChelmsfordCM2 5PD
Born October 1968
Director
Appointed 04 Mar 2025
Resigned 31 Jul 2025
LIU, Marc Lei
1 Winsford Way, ChelmsfordCM2 5PD
Born October 1968
Director
04 Mar 2025
Resigned 31 Jul 2025
Resigned
NEILSON-WATTS, Bruce James
ResignedWinsford Way, ChelmsfordCM2 5PD
Born March 1970
Director
Appointed 17 Mar 2020
Resigned 14 Jan 2026
NEILSON-WATTS, Bruce James
Winsford Way, ChelmsfordCM2 5PD
Born March 1970
Director
17 Mar 2020
Resigned 14 Jan 2026
Resigned
RATTNER, David Leonard
ResignedJ.F. Lehman & Company, New York10022
Born March 1964
Director
Appointed 24 Jan 2020
Resigned 04 Mar 2025
RATTNER, David Leonard
J.F. Lehman & Company, New York10022
Born March 1964
Director
24 Jan 2020
Resigned 04 Mar 2025
Resigned
SHAHA, Mark Roy Charles
Resigned1 Winsford Way, ChelmsfordCM2 5PD
Born May 1979
Director
Appointed 10 Oct 2022
Resigned 14 Jan 2026
SHAHA, Mark Roy Charles
1 Winsford Way, ChelmsfordCM2 5PD
Born May 1979
Director
10 Oct 2022
Resigned 14 Jan 2026
Resigned
TANG, Yee Yuen
Resigned1 Winsford Way, ChelmsfordCM2 5PD
Born February 1989
Director
Appointed 05 May 2025
Resigned 05 May 2025
TANG, Yee Yuen
1 Winsford Way, ChelmsfordCM2 5PD
Born February 1989
Director
05 May 2025
Resigned 05 May 2025
Resigned
TAY, Sharon Lin Li
Resigned1 Winsford Way, ChelmsfordCM2 5PD
Born April 1976
Director
Appointed 04 Mar 2025
Resigned 24 Apr 2025
TAY, Sharon Lin Li
1 Winsford Way, ChelmsfordCM2 5PD
Born April 1976
Director
04 Mar 2025
Resigned 24 Apr 2025
Resigned
TAYLOR, John James
ResignedWinsford Way, ChelmsfordCM2 5PD
Born December 1960
Director
Appointed 17 Mar 2020
Resigned 31 Jan 2022
TAYLOR, John James
Winsford Way, ChelmsfordCM2 5PD
Born December 1960
Director
17 Mar 2020
Resigned 31 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pangea Uk Bidco Limited
Active1 Winsford Way, ChelmsfordCM2 5PD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Apr 2026
Pangea Uk Bidco Limited
1 Winsford Way, ChelmsfordCM2 5PD
Ownership of shares 75 to 100 percent
22 Apr 2026
Active
Filing History
74
Description
Type
Date Filed
Document
24 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 April 2026
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 April 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 June 2025
13 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2025
13 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2025
2 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2024
24 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2023
24 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2021
9 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2020
2 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 June 2020
14 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2020
4 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2020
28 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2020