GLOBAL HOLDINGS S.A. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GLOBAL HOLDINGS S.A. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLOBAL HOLDINGS S.A. LIMITED was incorporated 59 years ago on 01/01/1965 and has the registered number: 00833035. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
GLOBAL HOLDINGS S.A. LIMITED was incorporated 59 years ago on 01/01/1965 and has the registered number: 00833035. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
GLOBAL HOLDINGS S.A. LIMITED - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE ST BOTOLPH BUILDING
LONDON
EC3A 7AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BAUCHE SA LIMITED (until 25/02/2021)
BAUCHE SA LIMITED (until 25/02/2021)
BROADHURST SUGAR LIMITED (until 16/08/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IVAN ALAIN ROMAN ROUSSET-ROUARD | Feb 1982 | French | Director | 2021-03-24 | CURRENT |
| GAYNOR ANTIGHA BASSEY | Nov 1957 | British | Secretary | 2007-09-28 | CURRENT |
| MR JOAQUIN MUNOZ | Dec 1963 | Spanish | Director | 2013-07-10 | CURRENT |
| MRS THOMAS WILLIAM SLACK | Jan 1965 | British | Director | 2001-02-01 UNTIL 2007-10-15 | RESIGNED |
| PHILIP JOHN VAN GRUTTEN | Apr 1960 | British | Director | 2006-05-17 UNTIL 2013-07-10 | RESIGNED |
| ANNE LINDA CUTTILL | Secretary | 1993-11-08 UNTIL 1995-05-31 | RESIGNED | ||
| KATHERINE ANNA RIECKMANN | Aug 1962 | Secretary | 1996-08-16 UNTIL 1997-07-25 | RESIGNED | |
| DAVID MACFARLANE | Jun 1950 | British | Secretary | 1997-07-25 UNTIL 1997-11-18 | RESIGNED |
| ANTHONY HERBERT MERVYN MARCUS | May 1944 | British | Secretary | 1997-11-18 UNTIL 2000-03-24 | RESIGNED |
| JANE ALISON MOORE | May 1963 | Secretary | 2000-04-10 UNTIL 2007-09-28 | RESIGNED | |
| JOHN ARTHUR PULLEN | Feb 1942 | British | Secretary | RESIGNED | |
| ANDREW JAMES SHARP | Feb 1971 | Secretary | RESIGNED | ||
| JOAQUIN MUNOZ ALVAREZ DE TOLEDO | Dec 1963 | Spanish | Director | 2003-11-14 UNTIL 2006-05-02 | RESIGNED |
| MR DAVID BARRATT | Jan 1950 | British | Director | 2003-11-14 UNTIL 2007-09-28 | RESIGNED |
| ANTHONY JOHN RAVEN | Dec 1952 | British | Director | 1984-05-16 UNTIL 1995-05-31 | RESIGNED |
| MR JASCHA BOB RAADTGEVER | Jan 1976 | Dutch | Director | 2010-06-21 UNTIL 2018-06-07 | RESIGNED |
| IAIN BUCHANEN PRENTICE | Aug 1961 | British | Director | RESIGNED | |
| JOHN RONALD BURNESS NEWLANDS | Feb 1955 | British | Director | RESIGNED | |
| MR ALEXANDRE CHARLES EDOUARD BAUCHE | Feb 1979 | French | Director | 2013-07-10 UNTIL 2019-05-24 | RESIGNED |
| SIMON JOHN MITCHELL | Jun 1956 | British | Director | 2007-10-08 UNTIL 2010-06-21 | RESIGNED |
| MR FRANCOIS JAN LAVOOIJ | May 1946 | Dutch | Director | 1995-08-01 UNTIL 2003-11-14 | RESIGNED |
| MR JONATHAN LAURENCE HUGH | Feb 1970 | British | Director | 2013-07-10 UNTIL 2016-05-23 | RESIGNED |
| JOHN GERARD EUSTACE | Jun 1958 | British | Director | 1995-08-30 UNTIL 2001-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Agman Holdings Limited | 2017-07-03 | London | Ownership of shares 75 to 100 percent | |
| Ruleastral Limited | 2016-04-06 - 2017-07-03 | London | Ownership of shares 75 to 100 percent |