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Company Information for

GLOBAL CAPITAL HOLDINGS LTD

C/O AZETS WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD, TS22 5TB,
Company Registration Number
10646614
Private Limited Company
Active

Company Overview

About Global Capital Holdings Ltd
GLOBAL CAPITAL HOLDINGS LTD was founded on 2017-03-01 and has its registered office in Wynyard. The organisation's status is listed as "Active". Global Capital Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBAL CAPITAL HOLDINGS LTD
 
Legal Registered Office
C/O AZETS WYNYARD PARK HOUSE
WYNYARD AVENUE
WYNYARD
TS22 5TB
 
Filing Information
Company Number 10646614
Company ID Number 10646614
Date formed 2017-03-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 
Return next due 29/03/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:10:52
Primary Source:Companies House
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Companies with same name GLOBAL CAPITAL HOLDINGS LTD
The following companies were found which have the same name as GLOBAL CAPITAL HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL CAPITAL HOLDINGS GROUP LLC 121 READE STREET #8D New York NEW YORK NY 10013 Active Company formed on the 2003-06-11
Global Capital Holdings, LLC 4762 SW Hammock Creek Dr Palm City FL 34990 Active Company formed on the 2011-07-15
GLOBAL CAPITAL HOLDINGS, LLC 117 W 9TH ST NO 922 LOS ANGELES CA 90015 FTB SUSPENDED Company formed on the 2003-10-03
GLOBAL CAPITAL HOLDINGS, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Revoked Company formed on the 2009-12-31
GLOBAL CAPITAL HOLDINGS (AUSTRALIA) PTY LIMITED NSW 2015 Active Company formed on the 1998-06-24
GLOBAL CAPITAL HOLDINGS INC Delaware Unknown
Global Capital Holdings Management, LLC Delaware Unknown
GLOBAL CAPITAL HOLDINGS, LLC Active Company formed on the 2015-11-10
GLOBAL CAPITAL HOLDINGS, INC. 201 S ORANGE AVE ORLANDO FL 32810 Inactive Company formed on the 2002-09-30
GLOBAL CAPITAL HOLDINGS - FLA, LLC 1133 LOUISIANA AVENUE WINTER PARK FL 32789 Inactive Company formed on the 2016-06-09
GLOBAL CAPITAL HOLDINGS, LLC 444 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 2009-12-03
GLOBAL CAPITAL HOLDINGS LIMITED Dissolved Company formed on the 2006-10-26
GLOBAL CAPITAL HOLDINGS OF SOUTH FLORIDA CORP 10585 SW 26 STREET MIAMI FL 33165 Inactive Company formed on the 2018-05-02
GLOBAL CAPITAL HOLDINGS LLC Delaware Unknown
GLOBAL CAPITAL HOLDINGS GROUP CO LTD Delaware Unknown
GLOBAL CAPITAL HOLDINGS ASSOCIATES LLC Delaware Unknown
GLOBAL CAPITAL HOLDINGS LLC Georgia Unknown
GLOBAL CAPITAL HOLDINGS INC California Unknown
GLOBAL CAPITAL HOLDINGS INCORPORATED California Unknown
GLOBAL CAPITAL HOLDINGS LLC Michigan UNKNOWN

Company Officers of GLOBAL CAPITAL HOLDINGS LTD

Current Directors
Officer Role Date Appointed
FAISAL LALANI
 Director 2017-03-01
JAMIL MAWJI
 Director 2017-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAISAL LALANI MERRY DEN REVERSIONS LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active - Proposal to Strike off
FAISAL LALANI ENSCO 1260 LIMITED Director 2017-12-15 CURRENT 2017-10-18 Active
FAISAL LALANI ENSCO 1268 LIMITED Director 2017-12-14 CURRENT 2017-11-29 Active - Proposal to Strike off
FAISAL LALANI AUCKLAND HOME SOLUTIONS CIC Director 2017-10-11 CURRENT 2010-08-13 Active
FAISAL LALANI WESTWARD CAPITAL HOLDINGS LTD Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
FAISAL LALANI NATIONAL SUPPORTED LIVING LTD Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
FAISAL LALANI JAMESON'S RESIDENTIAL HOME LIMITED Director 2017-08-17 CURRENT 2005-01-07 Active
FAISAL LALANI OAKLEA CARE LIMITED Director 2017-08-11 CURRENT 2000-11-09 Active
FAISAL LALANI NEWFIELD VIEW SUPPORTED LIVING Director 2017-08-10 CURRENT 2007-03-28 Active
FAISAL LALANI ENDURANCE CARE LTD. Director 2017-05-31 CURRENT 2008-03-17 Active
FAISAL LALANI AFFINITY SUPPORTING PEOPLE (SOUTH) LIMITED Director 2017-05-18 CURRENT 2001-03-23 Active
FAISAL LALANI ESSENTIAL CARE & SUPPORT LTD Director 2017-05-15 CURRENT 2003-10-28 Active
FAISAL LALANI KINDSTREAM LIMITED Director 2017-05-15 CURRENT 1999-07-15 Active - Proposal to Strike off
FAISAL LALANI FALCON HOUSING ASSOCIATION C.I.C. Director 2017-05-15 CURRENT 2008-07-22 Active
FAISAL LALANI AFFINITY SUPPORTING PEOPLE Director 2017-04-28 CURRENT 2009-03-16 Active
FAISAL LALANI NORTH WESTERN HOUSING LIMITED Director 2017-04-28 CURRENT 2000-07-13 Active - Proposal to Strike off
FAISAL LALANI MAYFAIR CAPITAL GROUP LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
FAISAL LALANI YOUR LIFE CARE AND SUPPORT LIMITED Director 2017-02-01 CURRENT 2010-06-02 Active - Proposal to Strike off
FAISAL LALANI HIGHLEA HOMES LIMITED Director 2016-12-22 CURRENT 2000-03-09 Active - Proposal to Strike off
FAISAL LALANI HIGHLEA CARE LIMITED Director 2016-12-22 CURRENT 2007-08-13 Active
FAISAL LALANI HARVARD HOMES SERVICES LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
FAISAL LALANI SUNNYFIELD SUPPORT SERVICES LTD Director 2016-11-23 CURRENT 2006-10-20 Active - Proposal to Strike off
JAMIL MAWJI MERRY DEN REVERSIONS LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active - Proposal to Strike off
JAMIL MAWJI ENSCO 1260 LIMITED Director 2017-12-15 CURRENT 2017-10-18 Active
JAMIL MAWJI ENSCO 1268 LIMITED Director 2017-12-14 CURRENT 2017-11-29 Active - Proposal to Strike off
JAMIL MAWJI GLOBAL CAPITAL TRADING GGG LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
JAMIL MAWJI AUCKLAND HOME SOLUTIONS CIC Director 2017-09-27 CURRENT 2010-08-13 Active
JAMIL MAWJI WESTWARD CAPITAL HOLDINGS LTD Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
JAMIL MAWJI NATIONAL SUPPORTED LIVING LTD Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
JAMIL MAWJI JAMESON'S RESIDENTIAL HOME LIMITED Director 2017-08-17 CURRENT 2005-01-07 Active
JAMIL MAWJI OAKLEA CARE LIMITED Director 2017-08-11 CURRENT 2000-11-09 Active
JAMIL MAWJI NEWFIELD VIEW SUPPORTED LIVING Director 2017-08-10 CURRENT 2007-03-28 Active
JAMIL MAWJI ENDURANCE CARE LTD. Director 2017-05-31 CURRENT 2008-03-17 Active
JAMIL MAWJI AFFINITY SUPPORTING PEOPLE (SOUTH) LIMITED Director 2017-05-18 CURRENT 2001-03-23 Active
JAMIL MAWJI ESSENTIAL CARE & SUPPORT LTD Director 2017-05-15 CURRENT 2003-10-28 Active
JAMIL MAWJI KINDSTREAM LIMITED Director 2017-05-15 CURRENT 1999-07-15 Active - Proposal to Strike off
JAMIL MAWJI AFFINITY SUPPORTING PEOPLE Director 2017-04-28 CURRENT 2009-03-16 Active
JAMIL MAWJI NORTH WESTERN HOUSING LIMITED Director 2017-04-28 CURRENT 2000-07-13 Active - Proposal to Strike off
JAMIL MAWJI MAYFAIR CAPITAL GROUP LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
JAMIL MAWJI YOUR LIFE CARE AND SUPPORT LIMITED Director 2017-02-01 CURRENT 2010-06-02 Active - Proposal to Strike off
JAMIL MAWJI HIGHLEA HOMES LIMITED Director 2016-12-22 CURRENT 2000-03-09 Active - Proposal to Strike off
JAMIL MAWJI HIGHLEA CARE LIMITED Director 2016-12-22 CURRENT 2007-08-13 Active
JAMIL MAWJI HARVARD HOMES SERVICES LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
JAMIL MAWJI SUNNYFIELD SUPPORT SERVICES LTD Director 2016-11-23 CURRENT 2006-10-20 Active - Proposal to Strike off
JAMIL MAWJI NATIONAL CARE GROUP LTD Director 2016-10-20 CURRENT 2016-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2024-02-02CESSATION OF FAISAL LALANI AS A PERSON OF SIGNIFICANT CONTROL
2024-02-02CESSATION OF JAMIL MAWJI AS A PERSON OF SIGNIFICANT CONTROL
2024-02-02Notification of Berkeley Investment Partners Limited as a person with significant control on 2024-01-29
2023-03-16CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-21FULL ACCOUNTS MADE UP TO 30/03/22
2022-12-21AAFULL ACCOUNTS MADE UP TO 30/03/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-09-20AAFULL ACCOUNTS MADE UP TO 30/03/21
2021-09-17AP01DIRECTOR APPOINTED CLAIRE JANE LEAKE
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM Baldwins (Wynyard) Limited Wynyard Park House, Wynyard Avenue Wynyard Billingham TS22 5TB England
2021-09-01PSC04Change of details for Mr Faisal Lalani as a person with significant control on 2021-08-25
2021-09-01CH01Director's details changed for Mr Faisal Lalani on 2021-08-25
2021-06-30DISS40Compulsory strike-off action has been discontinued
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-03-16CH01Director's details changed for Mr Faisal Lalani on 2020-03-16
2020-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM Charlotte House Stanier Way the Wyvern Business Park Derby Derbyshire DE21 6BF United Kingdom
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/18
2019-02-09DISS40Compulsory strike-off action has been discontinued
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIL MAWJI
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAISAL LALANI
2018-03-12PSC09Withdrawal of a person with significant control statement on 2018-03-12
2017-12-21AA01Current accounting period shortened from 31/03/18 TO 30/03/18
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GLOBAL CAPITAL HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL CAPITAL HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL CAPITAL HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL CAPITAL HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of GLOBAL CAPITAL HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL CAPITAL HOLDINGS LTD
Trademarks
We have not found any records of GLOBAL CAPITAL HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL CAPITAL HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GLOBAL CAPITAL HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL CAPITAL HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL CAPITAL HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL CAPITAL HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode TS22 5TB