Introduction
Watch Company
Updated On: 17/07/2026
G
GLOBAL AUTO HOLDINGS PLC
GLOBAL AUTO HOLDINGS PLC is an active company incorporated on 23 December 2022 with the registered office located in Stoke-On-Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GLOBAL AUTO HOLDINGS PLC was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14556684
PLC Company
Age
3 Years
Incorporated 23 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (7 months ago)
Submitted on 6 July 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (7 months ago)
Submitted on 2 January 2024 (2 years ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Previous Company Names
GLOBAL AUTO HOLDINGS LIMITED
From: 23 December 2022To: 11 July 2024
Address
Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-On-Trent, ST4 4GU,
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BILLAN, Kuldeep
Active1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Born September 1979
Director
Appointed 23 Dec 2022
BILLAN, Kuldeep
1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Born September 1979
Director
23 Dec 2022
Active
CUI, Roy Wenxiao
Active1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Born February 1993
Director
Appointed 12 Jan 2024
CUI, Roy Wenxiao
1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Born February 1993
Director
12 Jan 2024
Active
CHIU, Derek
Active1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Secretary
Appointed 11 Jul 2024
CHIU, Derek
1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Secretary
11 Jul 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
20 Berkeley Square, LondonW1J 5BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2024
Global Auto Holdings (Topco) Limited
20 Berkeley Square, LondonW1J 5BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2024
Active
Mr Kuldeep Billan
Ceased3 Etchells Road, West TimperleyWA14 5XS
Born September 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2022
Mr Kuldeep Billan
3 Etchells Road, West TimperleyWA14 5XS
Born September 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2022
Ceased
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2025
8 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 October 2025
7 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2025
7 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2025
2 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2024
2 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2024
2 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2024
15 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2024
16 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2023
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
20 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2023