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GLOBAL HOLDINGS S.A. LIMITED

GLOBAL HOLDINGS S.A. LIMITED is an active private limited company, incorporated on 1 January 1965. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Houndsditch, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Audit Exemption Subsidiary. GLOBAL HOLDINGS S.A. LIMITED has three previous names, the most recent of which was BAUCHE SA LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number00833035
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/01/1965
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE ST BOTOLPH BUILDING
Address Line 2HOUNDSDITCH
Post TownLONDON
CountryENGLAND
PostcodeEC3A 7AR

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date14/06/2024
Last Made Up Date31/05/2023

Return

Next Due Date28/06/2017
Last Made Up Date31/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46180 - Agents specialized in the sale of other particular products

Company Name History

From 25/02/2021 onwards:
GLOBAL HOLDINGS S.A. LIMITED
From 16/08/2013 to 25/02/2021:
BAUCHE SA LIMITED
From 18/11/2003 to 16/08/2013:
BROADHURST SUGAR LIMITED
Prior to 18/11/2003:
W. BROADHURST & CO. LIMITED

Directors

(The company's officers)
MR JOAQUIN MUNOZ
(~59 year old Spanish national)
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, EC3A 7AR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR EUROPE
  • Usually resident in ENGLAND
Appointed on 10/07/2013
MR IVAN ALAIN ROMAN ROUSSET-ROUARD
(~41 year old French national)
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, EC3A 7AR, ENGLAND
  • Current Director
  • Gives occupation as TRADER
  • Usually resident in ENGLAND
Appointed on 24/03/2021
GAYNOR ANTIGHA BASSEY
(~65 year old British national)
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, EC3A 7AR, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 28/09/2007

Connections

(Shared officers)
  • GAYNOR ANTIGHA BASSEY
  • GAYNOR ANTIGHA BASSEY
  • GAYNOR ANTIGHA BASSEY
  • GAYNOR ANTIGHA BASSEY
  • GAYNOR ANTIGHA BASSEY
  • GAYNOR ANTIGHA BASSEY
  • GAYNOR ANTIGHA BASSEY
  • GAYNOR ANTIGHA BASSEY
  • GAYNOR ANTIGHA BASSEY
  • GAYNOR ANTIGHA BASSEY
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)

GLOBAL HOLDINGS S.A. LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 7AR.

Map of GLOBAL HOLDINGS S.A. LIMITED at local scale
Map of GLOBAL HOLDINGS S.A. LIMITED at local scale
Map of GLOBAL HOLDINGS S.A. LIMITED at district scale
Map of GLOBAL HOLDINGS S.A. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 7AR

Other companies with registered offices in EC3A 7AR:

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)
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  • Contains OS data © Crown copyright and database right (2023)
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  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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