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Companies House/Hoddesdon/Company profile

GLOBE-TROTTER GROUP LIMITED

Active
05145800·incorporated 2004-06-04

GLOBE-TROTTER GROUP LIMITED is an active UK private limited company, incorporated on 4 June 2004 at Companies House (number 05145800; OpenRegistry canonical ID GB-05145800-globe-trotter-group-limited). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,878 active UK entities in that code and one of 3,834 active companies registered in Hoddesdon, Hertfordshire (postcode EN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-04
Registered Address
THE FACTORY, BINGLEY ROAD, HODDESDON, HERTFORDSHIRE, EN11 0NX
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

GLOBE-TROTTER GROUP LIMITED has 1 person with significant control on file:

  • Iconic Holdco (Uk) Limited. Notified 2020-03-24.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Naomichi Shibuya born 1967 resident in Japan, Japanese national. Notified 2018-02-16. Ceased 2020-03-24.
    • Has significant influence or control
  • Mr Masaaki Tsubota born 1970 resident in Japan, Japanese national. Notified 2016-04-06. Ceased 2020-03-24.
    • Has significant influence or control
  • Mr Yutaka Oka born 1961 resident in United Kingdom, Japanese national. Notified 2016-04-06. Ceased 2018-12-31.
    • Has significant influence or control
  • Mr Jeffery Charles Vaughan born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-11.
    • Has significant influence or control
  • Mr Toshiyasu Takubo born 1966 resident in Japan, Japanese national. Notified 2016-04-06. Ceased 2020-03-24.
    • Has significant influence or control

Previous names

GLOBE-TROTTER GROUP LIMITED has previously traded as:

  • GLOBE-TROTTER RETAIL LIMITED (until 2018-04-07)
  • GLOBEMACK UK LIMITED (until 2009-06-09)

Similar UK companies

Other companies registered under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)):

Other companies registered in Hoddesdon: