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Globalx (UK) Limited

Adresa
Churchill House
17 Churchill Way
Cardiff
CF10 2HH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
26. březen 2021
End of VAT Registration
5. srpen 2024
Company No. 06983136 Show on Companies House
Company Register StatusDissolved
Incorporation Date6. srpen 2009
AccountsSMALL
last accounts made up to 30. červen 2021
Sector (SIC)63990 - Other information service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Beavis, Cameron David Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Date of Birth: 12/1960 Nature of Control
  • Significant influence or control
  • Beavis, Cameron David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1960 Nature of Control
  • Significant influence or control
  • gb-flag GB Globalx Information Pty Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00000073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mahoney, Timothy Lloyd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1958 Nature of Control
  • Significant influence or control
  • Mahony, Timothy Lloyd Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Date of Birth: 02/1958 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Durbin St George, Tom Cardiff, Wales Status: Active Notified: 01/07/2021 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maccready, Charlie Cardiff, Wales Status: Active Notified: 01/07/2021 Date of Birth: 08/1965 Occupation: Lawyer Role: Director Country of Residence: Canada Nationality: Canadian
    Proud, Matthew Warren Cardiff, Wales Status: Active Notified: 01/07/2021 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (8)

    gb-flag GB 7Side Information Limited Status: Active Notified: 06/04/2016 Companies House Number: 07612869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB 7Side Limited Status: Active Notified: 06/04/2016 Companies House Number: 07560132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Globalx Limited Status: Active Notified: 09/01/2020 Companies House Number: 12395346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inspex.Info Limited Status: Active Notified: 15/02/2017 Companies House Number: 10622076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Matter Centre Limited Status: Active Notified: 16/03/2017 Companies House Number: 10674880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Open Practice Limited Status: Active Notified: 06/04/2016 Companies House Number: 07860159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urbispro Limited Status: Active Notified: 06/04/2016 Companies House Number: 07855347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Legalinx Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 02357470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors