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GLOBAL REACH UK HOLDINGS LIMITED

Company number 12134743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
23 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with updates
20 Jun 2024 MR01 Registration of charge 121347430009, created on 12 June 2024
22 May 2024 PSC04 Change of details for Sarah Joanne Ingrassia as a person with significant control on 12 April 2024
22 May 2024 PSC01 Notification of Samantha Jayne Willis as a person with significant control on 12 April 2024
22 May 2024 PSC01 Notification of Sarah Joanne Ingrassia as a person with significant control on 12 April 2024
22 May 2024 PSC07 Cessation of Kristen Odendaal as a person with significant control on 12 April 2024
06 Mar 2024 AA Group of companies' accounts made up to 31 December 2022
11 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
11 Aug 2023 CH01 Director's details changed for Mr Ralf Michael Capraro on 11 August 2023
04 May 2023 TM01 Termination of appointment of Bernardus Rudolf Buys as a director on 30 April 2023
03 May 2023 AP01 Appointment of Mr Wynand Jacobus Visser as a director on 30 April 2023
05 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
05 Oct 2022 MR01 Registration of charge 121347430008, created on 30 September 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
26 Jul 2022 AAMD Amended total exemption full accounts made up to 31 December 2020
17 Dec 2021 TM01 Termination of appointment of Colin Andrew Borman as a director on 2 December 2021
17 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-13
09 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
23 Jun 2021 MR01 Registration of charge 121347430007, created on 15 June 2021
15 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jun 2021 CH01 Director's details changed for Mr Colin Andrew Borman on 22 January 2021
24 Feb 2021 AD01 Registered office address changed from Booths Hall Booths Park 3, Chelford Road Knutsford WA16 8GS United Kingdom to C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 24 February 2021
16 Feb 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020
05 Feb 2021 CH01 Director's details changed for Mr Ralf Michael Capraro on 5 February 2021