Introduction
Watch Company
G
GLOBELEQ AFRICA HOLDINGS LIMITED
GLOBELEQ AFRICA HOLDINGS LIMITED is an active company incorporated on 1 January 2018 with the registered office located in St Peter Port. GLOBELEQ AFRICA HOLDINGS LIMITED was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
FC035192
OVERSEA-COMPANY Company
Age
8 Years
Incorporated 1 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 June 2025 (1 year ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
PO BOX 25 Martello Court Admiral Park St Peter Port, GY1 3AP,
No significant events found
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
YAROSHENKO, Nataliya
Active67 Lombard Street, LondonEC3V 9LJ
Secretary
Appointed 08 Jan 2024
YAROSHENKO, Nataliya
67 Lombard Street, LondonEC3V 9LJ
Secretary
08 Jan 2024
Active
DAVIDSON, Nicholas Robyn
ActiveLombard Street, LondonEC3V 9LJ
Born August 1981
Director
Appointed 31 Aug 2024
DAVIDSON, Nicholas Robyn
Lombard Street, LondonEC3V 9LJ
Born August 1981
Director
31 Aug 2024
Active
HOFFMAN, Jonathan Julius
ActiveLombard Street, LondonEC3V 9LJ
Born November 1970
Director
Appointed 01 Jul 2024
HOFFMAN, Jonathan Julius
Lombard Street, LondonEC3V 9LJ
Born November 1970
Director
01 Jul 2024
Active
SCHMIDT, Marlise
ActiveLombard Street, LondonEC3V 9LJ
Born April 1982
Director
Appointed 31 Aug 2024
SCHMIDT, Marlise
Lombard Street, LondonEC3V 9LJ
Born April 1982
Director
31 Aug 2024
Active
WEBB, Simon John, Mr
Active67 Lombard Street, LondonEC3V 9LJ
Born July 1982
Director
Appointed 01 Jan 2024
WEBB, Simon John, Mr
67 Lombard Street, LondonEC3V 9LJ
Born July 1982
Director
01 Jan 2024
Active
YAROSHENKO, Nataliya
ActiveLombard Street, LondonEC3V 9LJ
Born May 1992
Director
Appointed 07 Feb 2025
YAROSHENKO, Nataliya
Lombard Street, LondonEC3V 9LJ
Born May 1992
Director
07 Feb 2025
Active
CAZENOVE, George David De Lerisson
ResignedLombard Street, LondonEC3V 9LJ
Born July 1977
Director
Appointed 31 Aug 2024
Resigned 06 Feb 2025
CAZENOVE, George David De Lerisson
Lombard Street, LondonEC3V 9LJ
Born July 1977
Director
31 Aug 2024
Resigned 06 Feb 2025
Resigned
COXON, Ian James
Resigned67 Lombard Street, LondonEC3V 9LJ
Born May 1969
Director
Appointed 23 Jan 2020
Resigned 31 Aug 2024
COXON, Ian James
67 Lombard Street, LondonEC3V 9LJ
Born May 1969
Director
23 Jan 2020
Resigned 31 Aug 2024
Resigned
HANRAHAN, Paul Thaddeus
ResignedLombard Street, LondonEC3V 9LJ
Born November 1957
Director
Appointed 03 Apr 2018
Resigned 31 Dec 2019
HANRAHAN, Paul Thaddeus
Lombard Street, LondonEC3V 9LJ
Born November 1957
Director
03 Apr 2018
Resigned 31 Dec 2019
Resigned
PARSONS, Michael Gary
ResignedLombard Street, LondonEC3V 9LJ
Born December 1972
Director
Appointed 03 Apr 2018
Resigned 03 Apr 2018
PARSONS, Michael Gary
Lombard Street, LondonEC3V 9LJ
Born December 1972
Director
03 Apr 2018
Resigned 03 Apr 2018
Resigned
RAMSAY, Andrew Stephen James, Mr.
ResignedLombard Street, LondonEC3V 9LJ
Born November 1961
Director
Appointed 03 Apr 2018
Resigned 31 Dec 2023
RAMSAY, Andrew Stephen James, Mr.
Lombard Street, LondonEC3V 9LJ
Born November 1961
Director
03 Apr 2018
Resigned 31 Dec 2023
Resigned
SCHOLEY, Michael David
ResignedLombard Street, LondonEC3V 9LJ
Born October 1965
Director
Appointed 03 Apr 2018
Resigned 30 Jun 2024
SCHOLEY, Michael David
Lombard Street, LondonEC3V 9LJ
Born October 1965
Director
03 Apr 2018
Resigned 30 Jun 2024
Resigned
Filing History
36
Description
Type
Date Filed
Document
11 March 2026
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
11 March 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 February 2025
24 September 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 September 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 September 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 September 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 September 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 September 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 August 2024
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
10 May 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 April 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 January 2024
27 October 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
27 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 February 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 January 2020
21 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 May 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 May 2018
Appointment At Registration Of Person Authorised To Accept Service
3 April 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
3 April 2018
No document
Appointment At Registration Of Person Authorised To Represent
3 April 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
3 April 2018
No document