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GLOBAL HOLDINGS (EUROPE) LIMITED

GLOBAL HOLDINGS (EUROPE) LIMITED is an active private limited company, incorporated on 30 December 1988. The nature of the business is Travel agency activities. The company's registered office is on Parkway, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. GLOBAL HOLDINGS (EUROPE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02331904
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/12/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1125 PARKWAY
Address Line 2REGENTS PARK
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW1 7PS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/01/2025
Last Made Up Date14/01/2024

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

79110 - Travel agency activities

Company Name History

From incorporation onwards:
GLOBAL HOLDINGS (EUROPE) LIMITED

Directors

(The company's officers)
NEHA GANDESHA
(~40 year old British national)
66 GOLDERS MANOR DRIVE, GOLDERS GREEN, LONDON, NW11 9HT, UNITED KINGDOM
  • Current Director
  • Gives occupation as TRAVEL CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2011
MAHESHCHANDRA GHUSALAL GANDESHA
(~71 year old British national)
66 GOLDERS MANOR DRIVE, GOLDERS GREEN, LONDON, NW11 9HT, UNITED KINGDOM
  • Current Director
  • Gives occupation as TRAVEL CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2011
ANKUR MAHESHCHANDRA GANDESHA
(~42 year old British national)
66 GOLDERS MANOR DRIVE, GOLDERS GREEN, LONDON, NW11 9HT, UNITED KINGDOM
  • Current Director
  • Gives occupation as TRAVEL CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2011
MR SHISHIR GOKALDAS CHANDE
(~75 year old British national)
121 KNOLL CRESCENT, NORTHWOOD, MIDDLESEX, HA6 1HX
  • Current Secretary
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 15/01/1997

Shareholders

(Persons of Significant Control)
Mr Ankur Maheshchandra Gandesha
(~42 year old British national)
66 Golders Manor Drive, London, NW11 9HT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Shishir Gokaldas Chande
(~75 year old British national)
121 Knoll Crescent, Northwood, Middlesex, HA6 1HX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MAHESHCHANDRA GHUSALAL GANDESHA
  • MR SHISHIR GOKALDAS CHANDE
  • NEHA GANDESHA
  • MAHESHCHANDRA GHUSALAL GANDESHA
  • ANKUR MAHESHCHANDRA GANDESHA
  • MR SHISHIR GOKALDAS CHANDE
  • NEHA GANDESHA
  • MAHESHCHANDRA GHUSALAL GANDESHA
  • ANKUR MAHESHCHANDRA GANDESHA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GLOBAL HOLDINGS (EUROPE) LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 7PS.

Map of GLOBAL HOLDINGS (EUROPE) LIMITED at local scale
Map of GLOBAL HOLDINGS (EUROPE) LIMITED at local scale
Map of GLOBAL HOLDINGS (EUROPE) LIMITED at district scale
Map of GLOBAL HOLDINGS (EUROPE) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 7PS

Other companies with registered offices in NW1 7PS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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