Introduction
Watch Company
Updated On: 19/07/2026
G
GLOBAL AUTO HOLDINGS (TOPCO) LIMITED
GLOBAL AUTO HOLDINGS (TOPCO) LIMITED is an active company incorporated on 9 January 2024 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 AUTO HOLDINGS (TOPCO) LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15399940
LTD Company
Age
2 Years
Incorporated 9 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (7 months ago)
Submitted on 1 July 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (6 months ago)
Submitted on 8 January 2025 (1 year ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
7th Floor 20 Berkeley Square Mayfair London, W1J 5BE,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BILLAN, Kuldeep
Active20 Berkeley Square, LondonW1J 5BE
Born September 1979
Director
Appointed 09 Jan 2024
BILLAN, Kuldeep
20 Berkeley Square, LondonW1J 5BE
Born September 1979
Director
09 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kuldeep Billan
Active20 Berkeley Square, LondonW1J 5BE
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 09 Jan 2024
Mr Kuldeep Billan
20 Berkeley Square, LondonW1J 5BE
Born September 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2024
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 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
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
24 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 January 2025
3 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2024