opendata.bot
Company number
04169780

GLOBE UK HOLDING LTD

Officer · BOS, Marcus Johannes Theodorus, Mr. and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GLOBE UK HOLDING LTD
Company number
04169780
Registered office
28 WASH ROAD, HUTTON INDUSTRIAL ESTATE, BRENTWOOD, ESSEX, CM13 1TB, ENGLAND · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 February 2001
Status
Active
Age
25 years
Previous names
N V T (HOLDINGS) LIMITED (to 26 Apr 2024)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 7 resigned

director
Appointed 12/04/2024
Active
director
Appointed 12/04/2024
Active
director
Appointed 12/04/2024
Active
director
Appointed 12/04/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Globe Pneumatics B.V.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/04/2024
Mr Peter Roger Bennett
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Globe Pneumatics B.V. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/04/2024 Controls 2 companies
Mr Peter Roger Bennett
born 09/1957 · England owns 75–100% of shares Control ended 12/04/2024 Controls 6 companies

Serving officers

director Appointed 12/04/2024
director Appointed 12/04/2024
director Appointed 12/04/2024
director Appointed 12/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/04/2024 Registered name changed N V T (HOLDINGS) LIMITED GLOBE UK HOLDING LTD
12/04/2024 Person with significant control ceased Mr Peter Roger Bennett
12/04/2024 Person with significant control added Globe Pneumatics B.V.
12/04/2024 Director resigned SUTTON, Neil Richard
12/04/2024 Director resigned BENNETT, Peter Roger
12/04/2024 Director appointed WANNET, Johannes Gerhardus Govert, Mr.
12/04/2024 Director appointed DEKKER, Sebastiaan Walter Paul, Mr.
12/04/2024 Director appointed BUSCHGENS, Peter, Mr.
12/04/2024 Director appointed BOS, Marcus Johannes Theodorus, Mr.
18/09/2023 Director resigned SNAPE, Nigel Ruskin
18/09/2023 Secretary resigned SNAPE, Nigel Ruskin
15/05/2020 Charge registered A registered charge
15/05/2020 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Peter Roger Bennett
14/04/2015 Charge registered A registered charge
19/03/2015 Charge registered A registered charge
19/03/2015 Charge registered A registered charge
19/03/2015 Charge registered A registered charge
01/04/2008 Director resigned PLIMMER, Robert Ernest
25/06/2007 Charge registered Debenture

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024
Total assets less current liabilities 536
Employees (avg) 4

Documents for GLOBE UK HOLDING LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-shortened
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 8 satisfied

A registered charge — persons entitled: Property Finance Nominees (No.3) Limited
fully-satisfied
A registered charge — persons entitled: Property Finance Nominees (No.3) Limited
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GLOBE UK HOLDING LTD?
According to the official registry, the company number of GLOBE UK HOLDING LTD is 04169780.
Where is GLOBE UK HOLDING LTD registered?
The registered office is 28 WASH ROAD, HUTTON INDUSTRIAL ESTATE, BRENTWOOD, ESSEX, CM13 1TB, ENGLAND.
Who runs GLOBE UK HOLDING LTD?
BOS, Marcus Johannes Theodorus, Mr. is listed among the officers of GLOBE UK HOLDING LTD.
What is the SIC code of GLOBE UK HOLDING LTD?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls GLOBE UK HOLDING LTD?
Globe Pneumatics B.V. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GLOBE UK HOLDING LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GLOBE UK HOLDING LTD (04169780)

GLOBE UK HOLDING LTD is a private limited company incorporated on 28 February 2001 and registered in the United Kingdom under company number 04169780. Its registered office is at 28 WASH ROAD, HUTTON INDUSTRIAL ESTATE, BRENTWOOD, ESSEX, CM13 1TB, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Globe Pneumatics B.V.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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