GLOBAL HOLDINGS S.A. LIMITED
Non-Trading
General Information
NAME
GLOBAL HOLDINGS S.A. LIMITED
COMPANY NUMBER
00833035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
01/01/1965
(59 years and 11 months old)
WEBSITE
https://www.edfman.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/08/2013
25/02/2021
BAUCHE SA LIMITED
View all previous names
LONDON
EC3A 7AR
Telephone: 02070898000
TPS: No
Cottons Centre
Hays Lane
London
SE1 2QE
The St. Botolph Building
138 Houndsditch
LONDON
EC3A 7AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL HOLDINGS S.A. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLOBAL HOLDINGS S.A. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL HOLDINGS S.A. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL HOLDINGS S.A. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2007 - Present (17 years and 2 months) Born in Nov 1957 (age: 67) |
Active | Secretary |
Current: 13 Past: 15 |
View Report |
|
10/07/2013 - Present (11 years and 5 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2021 - Present (3 years and 8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/1984 - Present (40 years and 6 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/05/1991 - Present (33 years and 6 months) Born in Feb 1942 |
Resigned | Secretary |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 13/06/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Board Member Ivan Alain Roman Rousset-Rouard (928125256) Appointed |
| 02/03/2021 | Change in Reg. Office |
| 14/10/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 29/05/2019 | Alexandre Charles Edouard Bauche (918062960) has left the board |
| 13/04/2019 | New Accounts filed |
| 11/06/2018 | Jascha Bob Raadtgever (915257502) has left the board |
| 03/06/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 25/05/2016 | Jonathan Laurence Hugh (913366270) has left the board |
| 13/04/2016 | New Accounts filed |
| 03/12/2015 | Change in Reg. Office |
| 10/06/2015 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 15/07/2014 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
| 21/08/2013 | New Confirmation Statement filed |
| 20/08/2013 | New Board Member Alexanbre Charles Edouard Bauche (918062960) Appointed |
| 20/08/2013 | New Board Member Jonathan Laurence Hugh (913366270) Appointed |
| 20/08/2013 | New Board Member Joaquin Munoz (918062334) Appointed |
| 20/08/2013 | Philip John Van Grutten (906293193) has left the board |
| 20/08/2013 | New Accounts filed |
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