Introduction
Watch Company
G
GLOBAL BPO HOLDINGS LIMITED
GLOBAL BPO HOLDINGS LIMITED is an active company incorporated on 19 March 2020 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 BPO HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12526781
LTD Company
Age
6 Years
Incorporated 19 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (11 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 14 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
66 Royal Mint Street London, E1 8LG,
7 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Share Issue
Aug 20
Capital Alter Shares Subdivision
Owner Exit
May 21
Cessation Of A Person With Significant C...
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SCHOLTZ, Jan
ActiveRoyal Mint Street, LondonE1 8LG
Born August 1971
Director
Appointed 01 Jul 2020
SCHOLTZ, Jan
Royal Mint Street, LondonE1 8LG
Born August 1971
Director
01 Jul 2020
Active
WARTSKI, David Mark
ActiveRoyal Mint Street, LondonE1 8LG
Born July 1973
Director
Appointed 19 Mar 2020
WARTSKI, David Mark
Royal Mint Street, LondonE1 8LG
Born July 1973
Director
19 Mar 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Lisa Wartski
ActiveRoyal Mint Street, LondonE1 8LG
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2020
Mrs Lisa Wartski
Royal Mint Street, LondonE1 8LG
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2020
Active
Mr Jan Scholtz
ActiveRoyal Mint Street, LondonE1 8LG
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2020
Mr Jan Scholtz
Royal Mint Street, LondonE1 8LG
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2020
Active
Mr David Mark Wartski
CeasedRoyal Mint Street, LondonE1 8LG
Born July 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2020
Ceased 01 Jul 2020
Mr David Mark Wartski
Royal Mint Street, LondonE1 8LG
Born July 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2020
Ceased 01 Jul 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
6 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 May 2021
4 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 May 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 August 2020
28 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2020