BUPA GLOBAL HOLDINGS LIMITED
Summary
BUPA GLOBAL HOLDINGS LIMITED was set up on Wednesday, August 31, 2005. Their current partial address is 1 ANGEL COURT and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2024
Next Set of Accounts Due:
30/09/2026
Company Vitals
Company Name:
BUPA GLOBAL HOLDINGS LIMITED
Time in Business:
20 years
Company Number:
05550068
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[70100] - Activities of head offices
Registered Address:
1 ANGEL COURT
LONDON
UNITED KINGDOM
EC2R 7HJ
Previous Names:
BUPA INVESTMENTS HOLDINGS LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with no updates | 2025-06-27 | CS01 |
| Accounts with accounts type full | 2025-04-25 | AA |
| Confirmation statement with no updates | 2024-06-26 | CS01 |
| Accounts with accounts type full | 2024-05-21 | AA |
| Resolution | 2024-04-29 | RESOLUTIONS |
| Confirmation statement with no updates | 2023-06-29 | CS01 |
| Change to a person with significant control | 2023-06-28 | PSC05 |
| Accounts with accounts type full | 2023-05-17 | AA |
| Resolution | 2023-05-10 | RESOLUTIONS |
| Appoint corporate secretary company with name date | 2022-11-01 | AP04 |
| Termination secretary company with name termination date | 2022-11-01 | TM02 |
| Appoint person director company with name date | 2022-10-27 | AP01 |
| Appoint person director company with name date | 2022-10-26 | AP01 |
| Termination director company with name termination date | 2022-09-21 | TM01 |
| Change person director company with change date | 2022-07-07 | CH01 |
| Change person director company with change date | 2022-07-07 | CH01 |
| Confirmation statement with no updates | 2022-07-04 | CS01 |
| Accounts with accounts type full | 2022-05-06 | AA |
| Termination director company with name termination date | 2022-01-04 | TM01 |
| Appoint person director company with name date | 2022-01-04 | AP01 |