OpenCompanies

Global Newbuilds Ltd

Company number
07348639
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2010
Nature of business
Non-specialised wholesale trade
Service activities incidental to water transportation
Corporate group
GS Holdco Limited (2 companies)

Registered office

28 Trade City
Apple Lane
Exeter
EX2 5GL

Control

NameNature of controlNotifiedCeased
Mr Richard Jonathan Gardiner Voting Rights 75 To 100 Percent 1 Jul 2016 1 Nov 2016
Burgess Marine Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Nov 2016 15 Dec 2017
Southampton Marine Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
15 Dec 2017 11 Jun 2019
Gs Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 Jun 2019

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - 0
30 Jun 2024 - £0 2
30 Jun 2023 - £69,924 2
30 Jun 2022 - £18,330 2
30 Jun 2021 - £306,634 2
30 Jun 2020 - £513,416 2
30 Jun 2019 - £1,078,831 -
30 Jun 2018 - £1,372,897 -
31 Mar 2017 - - -
31 Oct 2015 £456,238 £867,250 -
31 Oct 2014 £457,422 £872,505 -
31 Oct 2013 £307,867 £1,201,074 -
31 Oct 2012 - - -
31 Oct 2011 Dormant £100 - -

Connections

Owned by

Global Newbuilds Ltd → GS Holdco Limited

Companies at the same address

Data