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Companies House/Exeter/Company profile

GLOBAL NEWBUILDS LTD

Active
07348639·incorporated 2010-08-17

GLOBAL NEWBUILDS LTD is an active UK private limited company, incorporated on 17 August 2010 at Companies House (number 07348639; OpenRegistry canonical ID GB-07348639-global-newbuilds-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 12,107 active companies registered in Exeter, Devon (postcode EX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-08-17
Registered Address
28 TRADE CITY, APPLE LANE, EXETER, DEVON, EX2 5GL, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GLOBAL NEWBUILDS LTD has 1 person with significant control on file:

  • Gs Holdco Limited (United Kingdom reg. 12010030). Notified 2019-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Richard Jonathan Gardiner born 1962 resident in England, British national. Notified 2016-07-01. Ceased 2016-11-01.
    • Holds 75% or more of voting rights
  • Southampton Marine Services Limited (England reg. 10111491). Notified 2017-12-15. Ceased 2019-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Burgess Marine Limited (England reg. 05675410). Notified 2016-11-01. Ceased 2017-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Exeter: