Active
Company Information for GLOBAL HOLDINGS S.A. LIMITED
THE ST BOTOLPH BUILDING, HOUNDSDITCH, LONDON, EC3A 7AR,
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Company Registration Number
00833035
Private Limited Company
Active |
Company Name | ||||
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GLOBAL HOLDINGS S.A. LIMITED | ||||
Legal Registered Office | ||||
THE ST BOTOLPH BUILDING HOUNDSDITCH LONDON EC3A 7AR Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 00833035 | |
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Company ID Number | 00833035 | |
Date formed | 1965-01-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-07 01:40:07 |
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Officer | Role | Date Appointed |
---|---|---|
GAYNOR ANTIGHA BASSEY |
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ALEXANDRE CHARLES EDOUARD BAUCHE |
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JOAQUIN MUNOZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASCHA BOB RAADTGEVER |
Director | ||
JONATHAN LAURENCE HUGH |
Director | ||
PHILIP JOHN VAN GRUTTEN |
Director | ||
SIMON JOHN MITCHELL |
Director | ||
THOMAS WILLIAM SLACK |
Director | ||
JANE ALISON MOORE |
Company Secretary | ||
DAVID BARRATT |
Director | ||
JOAQUIN MUNOZ ALVAREZ DE TOLEDO |
Director | ||
FRANCOIS JAN LAVOOIJ |
Director | ||
JOHN GERARD EUSTACE |
Director | ||
ANTHONY HERBERT MERVYN MARCUS |
Company Secretary | ||
DAVID MACFARLANE |
Company Secretary | ||
KATHERINE ANNA HUTCHINSON |
Company Secretary | ||
ANDREW JAMES SHARP |
Company Secretary | ||
ANNE LINDA CUTTILL |
Company Secretary | ||
IAIN BUCHANEN PRENTICE |
Director | ||
ANTHONY JOHN RAVEN |
Director | ||
JOHN ARTHUR PULLEN |
Company Secretary | ||
JOHN RONALD BURNESS NEWLANDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E D & F MAN SHIP LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1982-12-10 | Dissolved 2014-03-18 | |
SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1998-07-14 | Dissolved 2014-01-07 | |
E D & F MAN SUGAR LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1950-12-08 | Active | |
FEMIS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1946-10-26 | Active | |
MCML LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1976-12-30 | Active | |
E D & F MAN COCOA LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1976-11-25 | Active | |
AGMAN SERVICES LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1980-11-26 | Active | |
DRYLOG TRADING LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1983-11-16 | Active | |
E D & F MAN FISHOILS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1992-03-17 | Active | |
E D & F MAN COFFEE LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1995-06-15 | Active | |
E D & F MAN LIQUID PRODUCTS UK LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2006-03-08 | Active | |
RULEASTRAL LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1990-06-14 | Active - Proposal to Strike off | |
HOLCO TRADING CO LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1936-09-23 | Active - Proposal to Strike off | |
L.K.& S.TRADING COMPANY LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1953-04-25 | Active - Proposal to Strike off | |
E D & F MAN NICARAGUA LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1993-09-28 | Active | |
E D & F MAN METALS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1994-01-04 | Liquidation | |
E D & F MAN CHILE LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1994-01-19 | Active | |
E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1998-07-14 | Active | |
AGMAN INVESTMENTS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2000-10-11 | Active | |
ADVANCED FEED FATS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
HOLCO MAN LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1982-05-26 | Liquidation |
Date | Document Type | Document Description |
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Register inspection address changed to Chadwick Court, Floor 1 15 Hatfields London SE1 8DJ | ||
Registers moved to registered inspection location of Chadwick Court, Floor 1 15 Hatfields London SE1 8DJ | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 008330350001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008330350001 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IVAN ALAIN ROMAN ROUSSET-ROUARD | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/21 FROM 3 London Bridge Street London SE1 9SG England | |
RES15 | CHANGE OF COMPANY NAME 25/02/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE CHARLES EDOUARD BAUCHE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASCHA RAADTGEVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASCHA RAADTGEVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
PSC07 | CESSATION OF RULEASTRAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Agman Holdings Limited as a person with significant control on 2017-07-03 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAURENCE HUGH | |
CH01 | Director's details changed for Mr Jonathan Laurence Hugh on 2016-02-26 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/15 FROM C/O Company Secretariat 7th Floor Cottons Centre Hays Lane London SE1 2QE | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE CHARLES EDOUARD BAUCHE / 03/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANBRE CHARLES EDOUARD BAUCHE / 03/02/2015 | |
RES01 | ADOPT ARTICLES 12/12/14 | |
CC04 | Statement of company's objects | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 21/06/2013 | |
CERTNM | Company name changed broadhurst sugar LIMITED\certificate issued on 16/08/13 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANBRE CHARLES EDOUARD BAUCHE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LAURENCE HUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VAN GRUTTEN | |
AP01 | DIRECTOR APPOINTED MR JOAQUIN MUNOZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 31/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ANTIGHA BASSEY / 04/07/2011 | |
AR01 | 31/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MITCHELL | |
AP01 | DIRECTOR APPOINTED MR JASCHA BOB RAADTGEVER | |
AR01 | 31/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM C/O COMPANY SECRETARIAT COTTONS CENTRE HAYS LANE LONDON SE1 2QE UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN VAN GRUTTEN / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MITCHELL / 30/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
225 | CURRSHO FROM 31/10/2009 TO 30/09/2009 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: COTTONS CENTRE HAY'S LANE LONDON SE1 2QE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: COTTONS CENTRE HAYS LANE LONDON SE1 2QE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED W. BROADHURST & CO. LIMITED CERTIFICATE ISSUED ON 18/11/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363a | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6LA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL HOLDINGS S.A. LIMITED
Cash Bank In Hand | 2011-10-01 | £ 15,000 |
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Shareholder Funds | 2011-10-01 | £ 15,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as GLOBAL HOLDINGS S.A. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |