Bupa Global Holdings Limited. net worth, address, company information. Free

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Bupa Global Holdings Limited (Companies House Registration Number 05550068) is a private limited company started on 2005-08-31 originating in United Kingdom. The company is registered at 1 Angel Court, London EC2R 7HJ. Changed on 2015-03-23, the previous name the business used was Bupa Investments Holdings Limited. Bupa Global Holdings Limited operates SIC: 70100 - "activities of head offices".

Company details

Name	Bupa Global Holdings Limited
Number	05550068
Date of Incorporation:	Wednesday 31st August 2005
End of financial year:	31 December
Address:	1 Angel Court, London, EC2R 7HJ
SIC code:	70100 - Activities of head offices

Moving on to the 4 directors that can be found in the company, we can name: Clare B. (in the company from 25 October 2022), James L. (appointment date: 25 October 2022), Stephanie F. (appointed on 31 December 2021). The official register reports 1 person of significant control - Bupa Investments Overseas Limited, a company which can be found at Angel Court, EC2R 7HJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bupa Investments Overseas Limited

6 April 2016

Address	1 Angel Court, London, EC2R 7HJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02993390
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 17th, May 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 17th, May 2023 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 10th, May 2023 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 6th, May 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 11th, May 2021 \| accounts	Free Download (20 pages)
(SH01) Statement of Capital on 21st December 2020: 117760827.16 EUR, 23570290.00 GBP filed on: 13th, January 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 18th December 2020: 117760827.16 EUR, 23348158.00 GBP filed on: 5th, January 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 19th November 2020: 117760827.16 EUR, 22298158.00 GBP filed on: 2nd, December 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 15th July 2020: 117760827.16 EUR, 22030030.00 GBP filed on: 10th, August 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 22nd June 2020: 117760827.16 EUR, 21049674.00 GBP filed on: 7th, July 2020 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 20th, May 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 21st, May 2019 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 21st, November 2018 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 29th October 2018: 117760827.16 EUR, 20000001.00 GBP filed on: 6th, November 2018 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 11th, May 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 20th, January 2017 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 21st November 2016: 78160827.16 EUR, 20000001.00 GBP filed on: 23rd, November 2016 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 15th, July 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 20th June 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 21st June 2016: 78160827.16 EUR, 1.00 GBP capital
(AR01) Annual return drawn up to 31st August 2015 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 1st September 2015: 78160827.16 EUR, 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 5th, May 2015 \| accounts	Free Download
(SH01) Statement of Capital on 11th December 2014: 78160827.16 EUR, 1.00 GBP filed on: 30th, January 2015 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 31st August 2014 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 11th September 2014: 78160827.16 EUR capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 11th, June 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 31st August 2013 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 5th, April 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 31st August 2012 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 22nd, May 2012 \| accounts	Free Download (17 pages)
(SH01) Statement of Capital on 17th October 2011: 78160827.16 EUR filed on: 7th, November 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, November 2011 \| resolution	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 7th, November 2011 \| incorporation	Free Download (33 pages)
(AR01) Annual return drawn up to 31st August 2011 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 26th, May 2011 \| accounts	Free Download (16 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 1st, September 2010 \| incorporation	Free Download (36 pages)
(AR01) Annual return drawn up to 31st August 2010 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, August 2010 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 13th, August 2010 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, August 2010 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2009 filed on: 18th, May 2010 \| accounts	Free Download (14 pages)
(363a) Annual return up to 1st September 2009 with shareholders record filed on: 1st, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 16th, May 2009 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, February 2009 \| resolution	Free Download (1 page)
(363a) Annual return up to 2nd September 2008 with shareholders record filed on: 2nd, September 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 10th, June 2008 \| accounts	Free Download (13 pages)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 9th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 9th, November 2007 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st August 2006 filed on: 22nd, September 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st August 2006 filed on: 22nd, September 2007 \| accounts	Free Download (13 pages)
(363a) Annual return up to 31st August 2007 with shareholders record filed on: 31st, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 31st August 2007 with shareholders record filed on: 31st, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 4th September 2006 with shareholders record filed on: 4th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 4th September 2006 with shareholders record filed on: 4th, September 2006 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution of election filed on: 17th, October 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 17th, October 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 17th, October 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 17th, October 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 17th, October 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 17th, October 2005 \| resolution	Free Download (1 page)
(88(2)R) Alloted 5402179 shares from 8th September 2005 to 8th September 2005. Value of each share 1.00 eur, total number of shares: 5403179. filed on: 7th, October 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 5402179 shares from 8th September 2005 to 8th September 2005. Value of each share 1.00 eur, total number of shares: 5403179. filed on: 7th, October 2005 \| capital	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, August 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 31st, August 2005 \| incorporation	Free Download (19 pages)

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