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Global Brands Limited

03366749

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

5TH FLOOR CASA, CHESTERFIELD, S41 7JB
Incorporated 07/05/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46342
46342

Officers

Mr Steven James Garcia Perez

director · Since 07/05/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Mrs Dawn Walton

secretary · Since 07/05/1997

BRITISH · Age 56

Also on 4 other boards

Mr Shaun Bacon

director · Since 02/02/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Julian Atkins

director · Since 26/03/2019

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Matthew Bulcroft

director · Since 09/05/2024

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Michael Paul Smith

director · Since 09/05/2024

UK SALES DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Sebastian Garcia Perez

director · Since 21/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 26

Also on 2 other boards

Persons with Significant Control

Global Brands (Gbl) Holdings Limited

50–75% shares
50–75% votes
Appoint directors

5th Floor Casa, Lockoford Lane, Chesterfield, S41 7JB

Reg: 08082265 · Companies House Register · Limited Company

Notified 16/05/2023

Former PSCs

Mr Steven James Garcia Perez

Ceased 16/05/2023

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 24/03/2016Registered 31/03/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 16/12/2015Registered 05/01/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 29/09/2015Registered 03/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/08/2012Registered 15/08/2012Satisfied 08/10/2015
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 01/04/2010Registered 08/04/2010Satisfied 08/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/10/2000Registered 11/10/2000Satisfied 06/03/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2000Registered 27/06/2000Satisfied 29/05/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/1999Registered 02/11/1999Satisfied 08/10/2015