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Name

Global Home Warranties LTD

Address
1B Goban Street
Portadown
Co Armagh
BT63 5AG
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address 1 Chapel Street
Warwick
CV34 4HL
Company No. 07566996 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Global Home Warranties UK LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Allen, Margaret Sinclair Status: Active Notified: 06/04/2016 Date of Birth: 07/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mckenna, Kathy Helen Status: Active Notified: 06/04/2016 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Allen, Margaret Sinclair Portadown, Co Armagh, Northern Ireland, Northern Ireland Status: Active Notified: 10/07/2019 Date of Birth: 07/1951 Occupation: Accountant Role: Director Country of Residence: Northern Ireland Nationality: British
    Edwards, James Gerard Belfast, United Kingdom Status: Active Notified: 16/03/2011 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish
    Goodwille Limited, London, United Kingdom Status: Active Notified: 29/09/2016 Role: Secretary Nationality: British
    Mckenna, Kathy Helen Donaghadee, Co Down, United Kingdom Status: Active Notified: 16/03/2011 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Consumer Code FOR NEW Homes Limited Status: Ceased Notified: 30/06/2016 Ceased: 08/11/2017 Companies House Number: 09924709 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%