Global World-Check Holdings (Nominee) Limited

06091083

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIVE CANADA SQUARE, LONDON, E14 5AQ

Incorporated 08/02/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63110

Data processing, hosting and related activities

Officers

Miss Carla O'Hanlon

secretary · Since 01/10/2018

Joanna Eyre

director · Since 17/03/2023

LAWYER

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Caroline Porter

director · Since 05/07/2023

GLOBAL HEAD OF BUS MNGT, ENTERPRISE DATA

AUSTRALIAN · UNITED KINGDOM · Age 46

Also on 2 other boards

Persons with Significant Control

Global World-Check Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Five, Canada Square, London, E14 5AQ

Reg: 06091149 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ADAM & COMPANY PLC

Created 08/10/2008Registered 14/10/2008Satisfied 07/07/2009

charge

satisfied

SPECIAL SITUATIONS INVESTING GROUP, INC. (THE COLLATERAL AGENT)

Created 15/03/2007Registered 02/04/2007Satisfied 19/05/2011