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Companies House/Brough/Company profile

GLOBETRADE DELUCO UK LTD

Active
13250241·incorporated 2021-03-08

GLOBETRADE DELUCO UK LTD is an active UK private limited company, incorporated on 8 March 2021 at Companies House (number 13250241; OpenRegistry canonical ID GB-13250241-globetrade-deluco-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,154 active companies registered in Brough (postcode HU15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-08
Registered Address
WESTWOOD HOUSE, ANNIE MED LANE, SOUTH CAVE, BROUGH, HU15 2HG, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Persons with significant control

GLOBETRADE DELUCO UK LTD has 2 persons with significant control on file:

  • Kristien Francine Deleu born 1964 resident in Belgium, Belgian national. Notified 2021-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Luc Maria Jozef Jennes born 1964 resident in Belgium, Belgian national. Notified 2021-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Globetrade Deluco Nv (Belgium reg. Be0443916639). Notified 2021-03-08. Ceased 2021-03-08.
    • Owns 75% or more of shares
  • (unnamed). Notified 2022-03-01. Ceased 2023-03-01.

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