VAT-Validation.com

VAT-Validation in


All Information about:
Name

Global Capital Holdings LTD
Address
C/O Azets Wynyard Park House
Wynyard Avenue
Wynyard
TS22 5TB
VAT ID no VAT ID available
Company No. 10646614 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 March 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Berkeley Investment Partners Limited Status: Active Notified: 29/01/2024 Companies House Number: 15317699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lalani, Faisal Status: Ceased Notified: 01/03/2017 Ceased: 29/01/2024 Date of Birth: 01/1977 Nature of Control
  • Significant influence or control
    •
    Mawji, Jamil Status: Ceased Notified: 01/03/2017 Ceased: 29/01/2024 Date of Birth: 08/1972 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Lalani, Faisal Wynyard Avenue, Wynyard, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mawji, Jamil Wynyard Avenue, Wynyard, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

    Companies Controlled by This Company (6)

    gb-flag GB Ensco 1268 Limited Status: Active Notified: 14/12/2017 Companies House Number: 11088052 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 Global Capital Elizabeth House SPV Limited Status: Active Notified: 28/03/2019 Companies House Number: 11912410 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 Global Capital Trading GGG Limited Status: Active Notified: 17/10/2017 Companies House Number: 11018137 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 Mayfair Capital Group Limited Status: Active Notified: 06/03/2017 Companies House Number: 10654749 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Merry DEN Reversions Limited Status: Active Notified: 11/01/2018 Companies House Number: 11139363 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 Move ON Solutions LTD Status: Active Notified: 11/05/2018 Companies House Number: 11357535 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •