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GLOBAL COMMODITIES HOLDINGS LIMITED - 30 Coleman Street, London, EC2R 5AL, England, United Kingdom
Company Information
- Company registration number
- 04007764
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Coleman Street
- London
- EC2R 5AL
- England 30 Coleman Street, London, EC2R 5AL, England UK
Management
- Managing Directors
- ABBOTT, Martin
- BAILEY, Marc Richard
- BONDARENKO, Ivan Mykolayovych
- CLARK, Andrew Duncan
- GARNETT, Christopher Clifford
- GIULIANI, Davide
- ROZENDAAL, Martin
- SACRISTAN PORTELA, Carlos
- WIGGILL, Craig Roy
- MARTIN, Oliver James Marcucci
- SCHALKWYK, Ruan Van
- ZHDANOV, Yuliya Vyacheslavovna
- SUZUKI, Shigenori
- Company secretaries
- JONES, Robert Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-05
- Age Of Company 2000-06-05 23 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLOBAL COAL LIMITED
- Legal Entity Identifier (LEI)
- 213800UP928FGZUQTB32
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-06-05
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
✓
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GLOBAL COMMODITIES HOLDINGS LIMITED Company Description
- GLOBAL COMMODITIES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04007764. Its current trading status is "live". It was registered 2000-06-05. It was previously called GLOBAL COAL LIMITED. It has declared SIC or NACE codes as "82990". It has 13 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-05.It can be contacted at 30 Coleman Street .
Get GLOBAL COMMODITIES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Commodities Holdings Limited - 30 Coleman Street, London, EC2R 5AL, England, United Kingdom
- 2000-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/04007764#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04007764#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2018-07-24) - AA
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change-person-director-company-with-change-date (2018-09-10) - CH01
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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confirmation-statement-with-updates (2017-06-06) - CS01
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change-person-director-company-with-change-date (2017-03-23) - CH01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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resolution (2017-05-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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capital-alter-shares-consolidation-subdivision (2017-05-28) - SH02
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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accounts-with-accounts-type-full (2017-08-31) - AA
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termination-secretary-company-with-name-termination-date (2016-02-10) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-10) - AP03
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move-registers-to-registered-office-company-with-new-address (2016-03-01) - AD04
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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change-person-director-company-with-change-date (2016-04-20) - CH01
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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termination-director-company-with-name (2016-06-24) - TM01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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change-sail-address-company-with-new-address (2016-06-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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change-corporate-secretary-company-with-change-date (2012-06-27) - CH04
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termination-director-company-with-name (2012-02-03) - TM01
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keyboard_arrow_right 2009
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legacy (2009-03-27) - 288a
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legacy (2009-03-06) - 88(2)
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legacy (2009-04-07) - 288b
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legacy (2009-06-19) - 288b
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legacy (2009-03-05) - 88(2)
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legacy (2009-06-26) - 363a
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appoint-person-director-company-with-name (2009-10-06) - AP01
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legacy (2008-06-30) - 288b
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legacy (2008-06-27) - 363a
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legacy (2008-06-27) - 88(2)
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legacy (2008-06-26) - 288b
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legacy (2008-06-25) - 288b
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legacy (2008-06-24) - 288a
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legacy (2008-07-14) - 288b
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legacy (2008-01-02) - 288a
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legacy (2008-07-14) - 288a
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legacy (2008-04-03) - 88(2)
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legacy (2008-07-22) - 288b
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legacy (2008-12-08) - 288a
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legacy (2008-12-03) - 288b
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-09-09) - 88(2)
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legacy (2007-10-04) - 288a
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legacy (2007-09-20) - 288b
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legacy (2007-06-21) - 363a
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accounts-with-accounts-type-full (2006-04-06) - AA
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legacy (2006-07-17) - 363a
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keyboard_arrow_right 2005
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legacy (2005-01-06) - 288b
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legacy (2005-01-11) - 288a
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legacy (2005-01-25) - 288b
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legacy (2005-02-10) - 287
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legacy (2005-02-10) - 288a
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accounts-with-accounts-type-small (2005-05-10) - AA
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legacy (2005-06-09) - 288b
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legacy (2005-03-01) - 288a
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legacy (2005-06-09) - 288a
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legacy (2005-06-16) - 363s
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keyboard_arrow_right 2004
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legacy (2004-03-15) - 288c
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legacy (2004-06-23) - 363s
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legacy (2004-03-15) - 288b
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legacy (2004-03-26) - 288a
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accounts-with-accounts-type-small (2004-04-01) - AA
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legacy (2004-06-25) - 288b
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legacy (2004-07-16) - 288b
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legacy (2004-07-27) - 288a
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legacy (2004-08-10) - 288a
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legacy (2004-07-16) - 288a
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keyboard_arrow_right 2003
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legacy (2003-01-26) - 288b
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legacy (2003-01-26) - 288a
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legacy (2003-02-07) - 363s
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legacy (2003-04-01) - 288b
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accounts-with-accounts-type-full (2003-01-30) - AA
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legacy (2003-08-06) - 288a
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legacy (2003-09-17) - 288b
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keyboard_arrow_right 2002
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legacy (2002-05-16) - 288a
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legacy (2002-02-28) - 288a
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legacy (2002-03-12) - 288b
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legacy (2002-03-12) - 287
-
legacy (2002-04-15) - 88(2)R
-
legacy (2002-04-16) - 288b
-
legacy (2002-04-16) - 288a
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legacy (2002-01-14) - 288b
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accounts-with-accounts-type-full (2002-05-03) - AA
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legacy (2002-05-16) - 288b
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legacy (2002-04-29) - 288a
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resolution (2002-07-01) - RESOLUTIONS
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memorandum-articles (2002-07-01) - MEM/ARTS
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legacy (2002-07-01) - 288b
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legacy (2002-07-22) - 288a
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legacy (2002-07-24) - 363s
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legacy (2002-07-29) - 288a
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legacy (2002-09-05) - 288a
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legacy (2002-05-30) - 288a
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keyboard_arrow_right 2001
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legacy (2001-04-27) - 123
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legacy (2001-04-27) - 122
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resolution (2001-04-27) - RESOLUTIONS
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legacy (2001-05-11) - 88(2)R
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legacy (2001-04-27) - 287
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statement-of-affairs (2001-05-11) - SA
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legacy (2001-04-27) - 288b
-
legacy (2001-04-27) - 288a
-
legacy (2001-03-13) - 288b
-
legacy (2001-05-17) - 288a
-
legacy (2001-06-13) - 363s
-
legacy (2001-06-13) - 288a
-
legacy (2001-10-26) - 288a
-
legacy (2001-10-17) - 288b
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resolution (2001-10-10) - RESOLUTIONS
-
legacy (2001-09-17) - 288b
-
legacy (2001-09-17) - 288a
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accounts-with-accounts-type-full (2001-08-15) - AA
-
legacy (2001-08-13) - 288a
-
legacy (2001-07-09) - 288a
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legacy (2001-07-02) - 225
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legacy (2001-07-02) - 288b
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legacy (2001-06-21) - 288a
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-10-18) - CERTNM
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incorporation-company (2000-06-05) - NEWINC
