GLOBAL BLUE NEW HOLDINGS UK LIMITED

GLOBAL BLUE NEW HOLDINGS UK LIMITED is an active private limited company, incorporated on 7 November 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. GLOBAL BLUE NEW HOLDINGS UK LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	7TH FLOOR 52
Address Line 2	GROSVENOR GARDENS
Post Town	LONDON
Country	ENGLAND
Postcode	SW1W 0AU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	05/12/2016
Last Made Up Date	07/11/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

GLOBAL BLUE NEW HOLDINGS UK LIMITED

Directors

(The company's officers)

MS ROXANE HELENE FREDERIQUE DUFOUR

(~42 year old French national)

7TH FLOOR 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in SWITZERLAND

Appointed on 31/01/2022

MR DERRICK PHILIP HARDMAN

(~58 year old British national)

7TH FLOOR 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 11/04/2018

MR JEREMY PIERS HENDERSON-ROSS

(~47 year old British national)

11TH FLOOR GW2 GREAT WEST HOUSE GREAT WEST ROAD, BRENTFORD, LONDON, TW8 9HU, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in SWITZERLAND

Appointed on 16/11/2015

MR PIER FRANCESCO NERVINI

(~55 year old Italian national)

7TH FLOOR 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 20/01/2016

JEREMY HENDERSON-ROSS

FLOOR 11 GW2 GREAT WEST HOUSE GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9HU, UNITED KINGDOM

Current Secretary

Appointed on 16/11/2015

Connections

(Shared officers)

GLOBAL BLUE (UK) LIMITED

MS ROXANE HELENE FREDERIQUE DUFOUR
MR DERRICK PHILIP HARDMAN
MR JEREMY PIERS HENDERSON-ROSS
MR PIER FRANCESCO NERVINI

GLOBAL BLUE MARKETING SERVICES LIMITED

MS ROXANE HELENE FREDERIQUE DUFOUR
MR JEREMY PIERS HENDERSON-ROSS

GLOBAL BLUE SERVICE COMPANY UK LIMITED

MS ROXANE HELENE FREDERIQUE DUFOUR
MR DERRICK PHILIP HARDMAN
MR JEREMY PIERS HENDERSON-ROSS
MR PIER FRANCESCO NERVINI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)