Introduction
Watch Company
G
GROUP8 GLOBAL HOLDINGS LTD
GROUP8 GLOBAL HOLDINGS LTD is an active company incorporated on 20 October 2022 with the registered office located in Guildford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. GROUP8 GLOBAL HOLDINGS LTD was registered 3 years ago.(SIC: 70229, 78300)
Status
active
Active since 3 years ago
Company No
14433267
LTD Company
Age
3 Years
Incorporated 20 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 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 19 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
Ashbourne House The Guildway Old Portsmouth Road Guildford, GU3 1LR,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HILTON, Miranda Lisa
ActiveThe Guildway, GuildfordGU3 1LR
Born November 1975
Director
Appointed 20 Oct 2022
HILTON, Miranda Lisa
The Guildway, GuildfordGU3 1LR
Born November 1975
Director
20 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Miranda Lisa Hilton
ActiveThe Guildway, GuildfordGU3 1LR
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2022
Ms Miranda Lisa Hilton
The Guildway, GuildfordGU3 1LR
Born November 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2022
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2024
13 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 September 2023