GLOBAL HOLDCO LIMITED

Active Warrington

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
G

GLOBAL HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 24 Jun 2022 Active Warrington, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Feb 2026 Next due 21 Feb 2027 10 months remaining
Net assets £2M £85K 2024 year on year
Total assets £5M £517K 2024 year on year
Total Liabilities £3M £432K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Floor 2, Suite 3 The Outset Sankey Street Warrington Cheshire WA1 1NN United Kingdom

Full company profile for GLOBAL HOLDCO LIMITED (14194682), an active company based in Warrington, United Kingdom. Incorporated 24 Jun 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£1.95M

Decreased by £84.81k (-4%)

Total Liabilities

£2.69M

Decreased by £432.02k (-14%)

Turnover

N/A

Employees

N/A

Debt Ratio

58%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 24,225 Shares £2.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 2024500£50k£100
1 Jul 2022100£100£1
1 Jul 202223,625£2.36m£100

Officers

Officers

2 active 1 resigned
Status
Fahey, Andrew MarkDirectorBritishUnited Kingdom4612 Feb 2024Active
Mornington Partners LimitedCorporate-directorUnited KingdomUnknown1 Jul 2022Active

Shareholders

Shareholders (22)

Heritage Private Equity Spv Ltd
22.9%
5,559
Clabee Dbssas
14.3%
3,475

Persons with Significant Control

Persons with Significant Control (0)

0 Active 3 Ceased

Catherine Karen Jolly

Ceased 9 Nov 2023

Ceased

William George Hazell-smith

Ceased 1 Jan 2024

Ceased

Joshua Michael Simon Segal

Ceased 1 Jan 2024

Ceased

Group Structure

Group Structure

GLOBAL HOLDCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-07 with updates
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31
18 Sept 2025OfficersChange to director Ms Gemma Anne Bignell on 2025-09-15
17 Sept 2025OfficersChange to director Mr William George Hazell-Smith on 2025-09-15
17 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-07 with updates

22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

18 Sept 2025 Officers

Change to director Ms Gemma Anne Bignell on 2025-09-15

17 Sept 2025 Officers

Change to director Mr William George Hazell-Smith on 2025-09-15

17 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-07 with updates

2 months ago on 18 Feb 2026

Annual accounts made up to 2024-12-31

7 months ago on 22 Sept 2025

Change to director Ms Gemma Anne Bignell on 2025-09-15

7 months ago on 18 Sept 2025

Change to director Mr William George Hazell-Smith on 2025-09-15

7 months ago on 17 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 17 Sept 2025