Company information:
Globe Uk Holding Ltd (No: 04169780)
Address: 28 WASH ROAD, HUTTON INDUSTRIAL ESTATE, BRENTWOOD, ESSEX, CM13 1TB, ENGLAND
Status: Active
Incorporated: 28-Feb-2001
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: MARCUS JOHANNES THEODORUS BOS ( DOB: Jan-1970 From: Apr-2024 )
Current Director: PETER BUSCHGENS ( DOB: Jun-1976 From: Apr-2024 )
Current Director: SEBASTIAAN WALTER PAUL DEKKER ( DOB: Mar-1990 From: Apr-2024 )
Current Director: NIGEL RUSKIN SNAPE ( DOB: Apr-1960 From: Jun-2001 )
Current Director: JOHANNES GERHARDUS GOVERT WANNET ( DOB: Dec-1966 From: Apr-2024 )
Resigned Director: PETER ROGER BENNETT ( DOB: Sep-1957 From: Jul-2001 To: Apr-2024 )
Resigned Director: ROBERT ERNEST PLIMMER ( DOB: Jul-1943 From: Jun-2001 To: Apr-2008 )
Resigned Director: NIGEL RUSKIN SNAPE ( DOB: Apr-1960 From: Jun-2001 To: Sep-2023 )
Resigned Director: NEIL RICHARD SUTTON ( DOB: Aug-1960 From: Sep-2001 To: Apr-2024 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Feb-2001 To: Jun-2001 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Feb-2001 To: Jun-2001 )
Resigned Secretary: NIGEL RUSKIN SNAPE ( DOB: Apr-1960 From: Jun-2001 To: Sep-2023 )
Persons of Significant Control:
Mr Peter Roger Bennett, Hutton Industrial Estate, Brentwood, Essex, CM13 1TB: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2024-04-12)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2,022,516 | 0.0,0.0,2022516.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 22,516 | 22,516 | 22,516 | 0.0,0.0,22516.0,22516.0,22516.0 | ||
| Fixed assets / Investment property | 2,000,000 | 0.0,0.0,2000000.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 10,510 | 825,784 | 289,763 | 0.0,0.0,10510.0,825784.0,289763.0 | ||
| Net current assets (liabilities) | -1,396,396 | 512,385 | 516,580 | 0.0,0.0,-1396396.0,512385.0,516580.0 | ||
| Total assets less current liabilities | 626,120 | 534,901 | 539,096 | 0.0,0.0,626120.0,534901.0,539096.0 | ||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 307,136 | 281,676 | 626,120 | 534,901 | 539,096 | 307136.0,281676.0,626120.0,534901.0,539096.0 |