Introduction
Watch Company
G
GLOBAL HOLDCO LIMITED
GLOBAL HOLDCO LIMITED is an active company incorporated on 24 June 2022 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GLOBAL HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14194682
LTD Company
Age
3 Years
Incorporated 24 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
Floor 2, Suite 3 The Outset Sankey Street Warrington, WA1 1NN,
Previous Addresses
Oak House Tanshire Park Shackleford Road Elstead GU8 6LB England
From: 14 December 2022To: 17 September 2025
102 Crawford Street London W1H 2HR England
From: 6 July 2022To: 14 December 2022
7 the Ropewalk Nottingham NG1 5DU England
From: 24 June 2022To: 6 July 2022
13 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 22
Appoint Corporate Director Company With ...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
New Owner
Jul 22
Notification Of A Person With Significan...
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Funding Round
Oct 24
Capital Allotment Shares
2
Funding
5
Officers
4
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BIGNELL, Gemma Anne
ActiveThe Outset, WarringtonWA1 1NN
Born April 1979
Director
Appointed 01 Jul 2022
BIGNELL, Gemma Anne
The Outset, WarringtonWA1 1NN
Born April 1979
Director
01 Jul 2022
Active
FAHEY, Andrew Mark
ActiveThe Outset, WarringtonWA1 1NN
Born September 1979
Director
Appointed 12 Feb 2024
FAHEY, Andrew Mark
The Outset, WarringtonWA1 1NN
Born September 1979
Director
12 Feb 2024
Active
HAZELL-SMITH, William George
ActiveThe Outset, WarringtonWA1 1NN
Born March 1988
Director
Appointed 24 Jun 2022
HAZELL-SMITH, William George
The Outset, WarringtonWA1 1NN
Born March 1988
Director
24 Jun 2022
Active
SEGAL, Joshua Michael Simon
ActiveThe Outset, WarringtonWA1 1NN
Born June 1986
Director
Appointed 24 Jun 2022
SEGAL, Joshua Michael Simon
The Outset, WarringtonWA1 1NN
Born June 1986
Director
24 Jun 2022
Active
MORNINGTON PARTNERS LIMITED
ActiveCrawford Street, LondonW1H 2HR
Corporate director
Appointed 01 Jul 2022
MORNINGTON PARTNERS LIMITED
Crawford Street, LondonW1H 2HR
Corporate director
01 Jul 2022
Active
JOLLY, Catherine Karen
ResignedTanshire Park, ElsteadGU8 6LB
Born February 1964
Director
Appointed 01 Jul 2022
Resigned 14 Jun 2023
JOLLY, Catherine Karen
Tanshire Park, ElsteadGU8 6LB
Born February 1964
Director
01 Jul 2022
Resigned 14 Jun 2023
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ms Catherine Karen Jolly
CeasedTanshire Park, ElsteadGU8 6LB
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2022
Ceased 09 Nov 2023
Ms Catherine Karen Jolly
Tanshire Park, ElsteadGU8 6LB
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2022
Ceased 09 Nov 2023
Ceased
Mr Joshua Michael Simon Segal
CeasedTanshire Park, ElsteadGU8 6LB
Born June 1986
Nature of Control
Significant influence or control
Notified 24 Jun 2022
Ceased 01 Jan 2024
Mr Joshua Michael Simon Segal
Tanshire Park, ElsteadGU8 6LB
Born June 1986
Significant influence or control
24 Jun 2022
Ceased 01 Jan 2024
Ceased
Mr William George Hazell-Smith
CeasedTanshire Park, ElsteadGU8 6LB
Born March 1988
Nature of Control
Significant influence or control
Notified 24 Jun 2022
Ceased 01 Jan 2024
Mr William George Hazell-Smith
Tanshire Park, ElsteadGU8 6LB
Born March 1988
Significant influence or control
24 Jun 2022
Ceased 01 Jan 2024
Ceased
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 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
17 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
15 February 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 February 2024
14 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2024
14 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2024
15 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2023
15 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 December 2022
14 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 July 2022
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
7 July 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 July 2022
6 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2022
6 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2022