GLOBAL PARAMETRICS HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL PARAMETRICS HOLDING COMPANY LIMITED
COMPANY NUMBER
10120315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
12/04/2016
(8 years and 9 months old)
WEBSITE
www.globalparametrics.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7HA
Lloyds Building
1 Lime Street
LONDON
EC3M 7HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL PARAMETRICS HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| GLOBAL PARAMETRICS (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Jerome Robert Skees (923632084) has left the board |
| 19/06/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLOBAL PARAMETRICS HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL PARAMETRICS HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL PARAMETRICS HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (2years) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/02/2023 - Present (2years) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/09/2023 - Present (1 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL PARAMETRICS HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| GLOBAL PARAMETRICS (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| GLOBAL PARAMETRICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Jerome Robert Skees (923632084) has left the board |
| 19/06/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 09/09/2023 | Alejandro Nicolas Vleming (920924786) has left the board |
| 09/09/2023 | Daniel Rhys Wilcox (929112478) has left the board |
| 09/09/2023 | New Board Member Igor Harry Nussbaumer (931319775) Appointed |
| 09/09/2023 | New Board Member Mark Oliver Rueegg (931319804) Appointed |
| 09/09/2023 | New Board Member Angus James Kelton Kirk (919104103) Appointed |
| 22/07/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Board Member Timothy Charles William Ingram (924969005) Appointed |
| 09/02/2023 | Deborah Anne Hazell (925599909) has left the board |
| 09/02/2023 | Deborah Anne Hazell (925599909) has left the board |
| 09/02/2023 | New Board Member Timothy Charles William Ingram (930527332) Appointed |
| 09/02/2023 | New Board Member Timothy Charles William Ingram (930527332) Appointed |
| 01/06/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 07/03/2022 | Nina Beth Shapiro (917372171) has left the board |
| 10/01/2022 | New Board Member Daniel Rhys Wilcox (929112478) Appointed |
| 08/10/2021 | New Accounts filed |
| 31/05/2021 | Change in Reg. Office |
| 29/05/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 21/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Board Member Evangelia Myers (926659139) Appointed |
| 20/11/2019 | New Accounts filed |
| 11/10/2019 | Enika Jorgoni (926079876) has left the board |
| 07/10/2019 | Jerome Robert Skees (920708051) has left the board |
| 07/10/2019 | New Board Member Jerome Robert Skees (923632084) Appointed |
| 24/09/2019 | Elisabeth Deanne Sherk (923694251) has left the board |
| 24/09/2019 | New Board Member Alejandro Nicolas Vleming (920924786) Appointed |
| 26/07/2019 | New Board Member Enika Jorgoni (926079876) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member Deborah Anne Hazell (925599909) Appointed |
| 05/10/2018 | Michael John Arthur Foster (916364488) has left the board |
| 23/09/2018 | New Accounts filed |
| 19/06/2018 | Nina Beth Shapiro (923608084) has left the board |
| 19/06/2018 | New Board Member Nina Beth Shapiro (917372171) Appointed |
| 03/05/2018 | Change in Reg. Office |
| 01/05/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Company Secretary Angus James Kelton Kirk (924393988) Appointed |
| 21/08/2017 | New Board Member Elisabeth Deanne Sherk (923694251) Appointed |
| 14/08/2017 | Stefan Walter Hirche (920708052) has left the board |
| 31/07/2017 | New Board Member Nina Beth Sharpiro (923608084) Appointed |
| 01/07/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 22/12/2016 | Change in Reg. Office |
| 08/11/2016 | New Board Member Michael John Arthur Foster (916364488) Appointed |
| 18/10/2016 | Lisa Curtis (913521736) has left the board |
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