Global World-check Holdings Limited. net worth, address, company information. Free

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Global World-Check Holdings Limited (Companies House Registration Number 06091149) is a private limited company started on 2007-02-08 originating in England. The firm has its registered office at Five Canada Square, Canary Wharf, London E14 5AQ. Global World-Check Holdings Limited operates SIC: 63110 - "data processing, hosting and related activities".

Company details

Name	Global World-check Holdings Limited
Number	06091149
Date of Incorporation:	2007-02-08
End of financial year:	31 December
Address:	Five Canada Square, Canary Wharf, London, E14 5AQ
SIC code:	63110 - Data processing, hosting and related activities

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Caroline P. (in the company from 05 July 2023), Joanna E. (appointment date: 17 March 2023), Peter T. (appointed on 08 December 2016). 1 secretary is present as well: Carla O. (appointed on 01 October 2018). The official register reports 2 persons of significant control, namely: Refinitiv Limited can be found at Canada Square, Canary Wharf, E14 5AQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ttc (1994) Limited can be found at 30 South Colonnade, Canary Wharf, E14 5EP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Refinitiv Limited

19 July 2018

Address	Five Canada Square, Canary Wharf, London, E14 5AQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	00145516
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ttc (1994) Limited

6 April 2016 - 19 July 2018

Address	The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom
Legal authority	Uk Companies Act, 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	2267132
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 15th, July 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 15th, July 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 4th, August 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 7th, September 2021 \| accounts	Free Download (73 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 28th, September 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 20th, June 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 7th, December 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to February 8, 2016 filed on: 2nd, March 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to February 8, 2015 filed on: 10th, February 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to February 8, 2014 filed on: 13th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 13, 2014: 13594868.90 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 15th, October 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to February 8, 2013 filed on: 14th, February 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 12th, June 2012 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to February 8, 2012 filed on: 1st, May 2012 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 29th, February 2012 \| resolution	Free Download (14 pages)
(SH08) Change of share class name or designation filed on: 6th, February 2012 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2011 filed on: 20th, December 2011 \| accounts	Free Download (47 pages)
(AA01) Current accounting reference period shortened from March 31, 2012 to December 31, 2011 filed on: 14th, October 2011 \| accounts	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 21st, March 2011 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 4, 2011: 13431915.90 GBP filed on: 15th, March 2011 \| capital	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to February 8, 2011 filed on: 11th, March 2011 \| annual return	Free Download (21 pages)
(SH01) Capital declared on December 24, 2010: 12759741.00 USD, 672747.70 GBP filed on: 9th, February 2011 \| capital	Free Download (10 pages)
(SH06) Notice of cancellation of shares. Capital declared on February 9, 2011 - 12759741.00 USD, 672031.70 GBP filed on: 9th, February 2011 \| capital	Free Download (10 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, February 2011 \| resolution	Free Download (8 pages)
(AA) Group of companies' accounts made up to March 31, 2010 filed on: 6th, September 2010 \| accounts	Free Download (44 pages)
(AR01) Annual return with full list of company shareholders, made up to February 8, 2010 filed on: 7th, April 2010 \| annual return	Free Download (24 pages)
(AA) Group of companies' accounts made up to March 31, 2009 filed on: 28th, January 2010 \| accounts	Free Download (33 pages)
(SH03) Report of purchase of own shares filed on: 15th, December 2009 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, October 2009 \| resolution	Free Download (13 pages)
(SH01) Capital declared on October 7, 2009: 14727556.00 GBP filed on: 13th, October 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, June 2009 \| resolution	Free Download (40 pages)
(123) Nc inc already adjusted 26/03/09 filed on: 8th, June 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 23rd, April 2009 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, April 2009 \| resolution	Free Download (40 pages)
(88(3)) Particulars of contract relating to shares filed on: 9th, March 2009 \| capital	Free Download (2 pages)
(363a) Period up to March 4, 2009 - Annual return with full member list filed on: 4th, March 2009 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, February 2009 \| resolution	Free Download (33 pages)
(123) Nc inc already adjusted 23/12/08 filed on: 13th, February 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 30th, January 2009 \| resolution	Free Download (5 pages)
(AA) Group of companies' accounts made up to March 31, 2008 filed on: 28th, January 2009 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 22nd, January 2009 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, January 2009 \| resolution	Free Download (15 pages)
(AA) Group of companies' accounts made up to March 31, 2007 filed on: 19th, May 2008 \| accounts	Free Download (27 pages)
(225) Accounting reference date shortened from 31/03/2008 to 31/03/2007 filed on: 13th, May 2008 \| accounts	Free Download (1 page)
(363a) Period up to March 15, 2008 - Annual return with full member list filed on: 15th, March 2008 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, March 2008 \| resolution	Free Download (32 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 7th, February 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 7th, February 2008 \| resolution	Free Download (1 page)
(88(2)R) Alloted 59999 shares on September 30, 2007. Value of each share 1 £, total number of shares: 12462160. filed on: 7th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 59999 shares on September 30, 2007. Value of each share 1 £, total number of shares: 12462160. filed on: 7th, February 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 30th, May 2007 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 30th, May 2007 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, May 2007 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 30th, May 2007 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 30th, May 2007 \| resolution	Free Download
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 30th, May 2007 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, May 2007 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 30th, May 2007 \| resolution
(123) Nc inc already adjusted 15/03/07 filed on: 30th, May 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 30th, May 2007 \| resolution	Free Download
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 30th, May 2007 \| resolution	Free Download
(88(2)R) Alloted 12402160 shares on March 15, 2007. Value of each share 1 £, total number of shares: 12402161. filed on: 30th, May 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 15/03/07 filed on: 30th, May 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 12402160 shares on March 15, 2007. Value of each share 1 £, total number of shares: 12402161. filed on: 30th, May 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 15th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 15th, May 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, February 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 8th, February 2007 \| incorporation	Free Download (16 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 15th, July 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 4th, August 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 7th, September 2021 \| accounts	Free Download (73 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 28th, September 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 20th, June 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 7th, December 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to February 8, 2016 filed on: 2nd, March 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to February 8, 2015 filed on: 10th, February 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to February 8, 2014 filed on: 13th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 13, 2014: 13594868.90 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 15th, October 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to February 8, 2013 filed on: 14th, February 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 12th, June 2012 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to February 8, 2012 filed on: 1st, May 2012 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 29th, February 2012 \| resolution	Free Download (14 pages)
(SH08) Change of share class name or designation filed on: 6th, February 2012 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2011 filed on: 20th, December 2011 \| accounts	Free Download (47 pages)
(AA01) Current accounting reference period shortened from March 31, 2012 to December 31, 2011 filed on: 14th, October 2011 \| accounts	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 21st, March 2011 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 4, 2011: 13431915.90 GBP filed on: 15th, March 2011 \| capital	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to February 8, 2011 filed on: 11th, March 2011 \| annual return	Free Download (21 pages)
(SH01) Capital declared on December 24, 2010: 12759741.00 USD, 672747.70 GBP filed on: 9th, February 2011 \| capital	Free Download (10 pages)
(SH06) Notice of cancellation of shares. Capital declared on February 9, 2011 - 12759741.00 USD, 672031.70 GBP filed on: 9th, February 2011 \| capital	Free Download (10 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, February 2011 \| resolution	Free Download (8 pages)
(AA) Group of companies' accounts made up to March 31, 2010 filed on: 6th, September 2010 \| accounts	Free Download (44 pages)
(AR01) Annual return with full list of company shareholders, made up to February 8, 2010 filed on: 7th, April 2010 \| annual return	Free Download (24 pages)
(AA) Group of companies' accounts made up to March 31, 2009 filed on: 28th, January 2010 \| accounts	Free Download (33 pages)
(SH03) Report of purchase of own shares filed on: 15th, December 2009 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, October 2009 \| resolution	Free Download (13 pages)
(SH01) Capital declared on October 7, 2009: 14727556.00 GBP filed on: 13th, October 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, June 2009 \| resolution	Free Download (40 pages)
(123) Nc inc already adjusted 26/03/09 filed on: 8th, June 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 23rd, April 2009 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, April 2009 \| resolution	Free Download (40 pages)
(88(3)) Particulars of contract relating to shares filed on: 9th, March 2009 \| capital	Free Download (2 pages)
(363a) Period up to March 4, 2009 - Annual return with full member list filed on: 4th, March 2009 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, February 2009 \| resolution	Free Download (33 pages)
(123) Nc inc already adjusted 23/12/08 filed on: 13th, February 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 30th, January 2009 \| resolution	Free Download (5 pages)
(AA) Group of companies' accounts made up to March 31, 2008 filed on: 28th, January 2009 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 22nd, January 2009 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, January 2009 \| resolution	Free Download (15 pages)
(AA) Group of companies' accounts made up to March 31, 2007 filed on: 19th, May 2008 \| accounts	Free Download (27 pages)
(225) Accounting reference date shortened from 31/03/2008 to 31/03/2007 filed on: 13th, May 2008 \| accounts	Free Download (1 page)
(363a) Period up to March 15, 2008 - Annual return with full member list filed on: 15th, March 2008 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, March 2008 \| resolution	Free Download (32 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 7th, February 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 7th, February 2008 \| resolution	Free Download (1 page)
(88(2)R) Alloted 59999 shares on September 30, 2007. Value of each share 1 £, total number of shares: 12462160. filed on: 7th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 59999 shares on September 30, 2007. Value of each share 1 £, total number of shares: 12462160. filed on: 7th, February 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 30th, May 2007 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 30th, May 2007 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, May 2007 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 30th, May 2007 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 30th, May 2007 \| resolution	Free Download
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 30th, May 2007 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, May 2007 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 30th, May 2007 \| resolution
(123) Nc inc already adjusted 15/03/07 filed on: 30th, May 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 30th, May 2007 \| resolution	Free Download
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 30th, May 2007 \| resolution	Free Download
(88(2)R) Alloted 12402160 shares on March 15, 2007. Value of each share 1 £, total number of shares: 12402161. filed on: 30th, May 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 15/03/07 filed on: 30th, May 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 12402160 shares on March 15, 2007. Value of each share 1 £, total number of shares: 12402161. filed on: 30th, May 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 15th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 15th, May 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, February 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 8th, February 2007 \| incorporation	Free Download (16 pages)