Global Rosters Limited

08107834

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RIVERGATE HOUSE, NEWBURY, RG14 2PZ

Incorporated 18/06/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Phil Race

director · Since 20/02/2024

CEO

ENGLISH · ENGLAND · Age 60

Also on 16 other boards

Mr David James Critchley

director · Since 09/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 17 other boards

Persons with Significant Control

Totalmobile Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Pilot Point, 21, Clarendon Road, Belfast, BT1 3BG

Reg: Ni037792 · Northern Ireland Registrar Of Companies · Private Limited Company

Notified 30/06/2020

Former PSCs

Mr Gilbert Robin Oxley

Ceased 30/06/2020

Mr Peter John Hall

Ceased 30/06/2020

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 22/12/2020Registered 22/12/2020Satisfied 20/01/2025