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GLOBAL INSIGHT HOLDINGS LTD

Company number 11309247

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2026 CS01 Confirmation statement made on 1 April 2026 with updates
View PDF Confirmation statement made on 1 April 2026 with updates - link opens in a new window - 6 pages (6 pages)
07 Aug 2026 RP01AP01 Replacement Filing for the appointment of Mr Jonathan Ezra Hazan as a director
View PDF Replacement Filing for the appointment of Mr Jonathan Ezra Hazan as a director - link opens in a new window - 3 pages (3 pages)
10 Jul 2026 TM01 Termination of appointment of Christopher John Barratt as a director on 30 June 2026
View PDF Termination of appointment of Christopher John Barratt as a director on 30 June 2026 - link opens in a new window - 1 page (1 page)
17 Jun 2026 PSC05 Change of details for Dorson Transform Ltd as a person with significant control on 11 June 2026
View PDF Change of details for Dorson Transform Ltd as a person with significant control on 11 June 2026 - link opens in a new window - 2 pages (2 pages)
20 Feb 2026 PSC04 Change of details for Mr Stephen James Dorrell as a person with significant control on 4 February 2026
View PDF Change of details for Mr Stephen James Dorrell as a person with significant control on 4 February 2026 - link opens in a new window - 2 pages (2 pages)
20 Feb 2026 PSC02 Notification of Dorson Transform Ltd as a person with significant control on 4 February 2026
View PDF Notification of Dorson Transform Ltd as a person with significant control on 4 February 2026 - link opens in a new window - 2 pages (2 pages)
27 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Dec 2025 RESOLUTIONS Resolutions
  • RES13 ‐ In accordance with section 239 of the companies act 2006, the actions and conduct of the directors in relation to the allotment of 14,000 ordinary shares of £0.01 each at a price of £20.00 per share in 2024 be hereby approved, ratified, confirmed and generally and unconditionally authorised, notwithstanding any applicable pre-emption rights were not disapplied. 11/12/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ In accordance with section 239 of the companies act 2006, the actions and conduct of the directors in relation to the allotment of 14,000 ordinary shares of £0.01 each at a price of £20.00 per share in 2024 be hereby approved, ratified, confirmed and generally and unconditionally authorised, notwithstanding any applicable pre-emption rights were not disapplied. 11/12/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
26 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Sep 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 4 pages (4 pages)
17 Sep 2025 CH01 Director's details changed for Mr Stephen James Dorrell on 17 September 2025
View PDF Director's details changed for Mr Stephen James Dorrell on 17 September 2025 - link opens in a new window - 2 pages (2 pages)
17 Sep 2025 PSC04 Change of details for Mr Stephen James Dorrell as a person with significant control on 17 September 2025
View PDF Change of details for Mr Stephen James Dorrell as a person with significant control on 17 September 2025 - link opens in a new window - 2 pages (2 pages)
17 Sep 2025 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 17 September 2025
View PDF Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 17 September 2025 - link opens in a new window - 1 page (1 page)
15 Sep 2025 CH01 Director's details changed for Mr Christopher John Barratt on 15 September 2025
View PDF Director's details changed for Mr Christopher John Barratt on 15 September 2025 - link opens in a new window - 2 pages (2 pages)
15 Sep 2025 CH01 Director's details changed for Mr Jonathan Ezra Hazan on 15 September 2025
View PDF Director's details changed for Mr Jonathan Ezra Hazan on 15 September 2025 - link opens in a new window - 2 pages (2 pages)
20 Aug 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
10 Jun 2025 MR01 Registration of charge 113092470001, created on 9 June 2025
View PDF Registration of charge 113092470001, created on 9 June 2025 - link opens in a new window - 50 pages (50 pages)
11 Apr 2025 CS01 Confirmation statement made on 1 April 2025 with updates
View PDF Confirmation statement made on 1 April 2025 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2025 SH01 Statement of capital following an allotment of shares on 9 December 2024
  • GBP 1,118
View PDF Statement of capital following an allotment of shares on 9 December 2024
  • GBP 1,118
- link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 21 February 2024
  • GBP 1,078
View PDF Statement of capital following an allotment of shares on 21 February 2024
  • GBP 1,078
- link opens in a new window - 3 pages (3 pages)
05 Jun 2024 CS01 Confirmation statement made on 1 April 2024 with updates
View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 May 2024 AP01 Appointment of Mr Christopher John Barratt as a director on 20 April 2024
View PDF Appointment of Mr Christopher John Barratt as a director on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024 AP01 Appointment of Mr Jonathan Ezra Hazan as a director on 20 April 2024
  • ANNOTATION Replaced a replacement AP01 was registered 07/08/26 as the original contained an error
View PDF Appointment of Mr Jonathan Ezra Hazan as a director on 20 April 2024
  • ANNOTATION Replaced a replacement AP01 was registered 07/08/26 as the original contained an error
- link opens in a new window - 3 pages (3 pages)
08 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)