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GLOBAL HOLDINGS S.A. LIMITED - The St Botolph Building, Houndsditch, London, EC3A 7AR, United Kingdom
Company Information
- Company registration number
- 00833035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The St Botolph Building
- Houndsditch
- London
- EC3A 7AR
- England The St Botolph Building, Houndsditch, London, EC3A 7AR, England UK
Management
- Managing Directors
- MUNOZ, Joaquin
- ROUSSET-ROUARD, Ivan Alain Roman
- Company secretaries
- BASSEY, Gaynor Antigha
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-01-01
- Age Of Company 1965-01-01 59 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- Agman Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BAUCHE SA LIMITED
- Legal Entity Identifier (LEI)
- 213800PE7SQ7E1UYQF25
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
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GLOBAL HOLDINGS S.A. LIMITED Company Description
- GLOBAL HOLDINGS S.A. LIMITED is a ltd registered in United Kingdom with the Company reg no 00833035. Its current trading status is "live". It was registered 1965-01-01. It was previously called BAUCHE SA LIMITED. It has declared SIC or NACE codes as "46180". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-31.It can be contacted at The St Botolph Building .
Get GLOBAL HOLDINGS S.A. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Holdings S.a. Limited - The St Botolph Building, Houndsditch, London, EC3A 7AR, United Kingdom
- 1965-01-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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legacy (2021-06-14) - AGREEMENT2
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legacy (2021-06-14) - GUARANTEE2
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resolution (2021-02-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-26) - AD01
keyboard_arrow_right 2020
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legacy (2020-10-07) - PARENT_ACC
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legacy (2020-10-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-07) - AA
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legacy (2020-10-08) - AGREEMENT2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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termination-director-company-with-name-termination-date (2019-05-25) - TM01
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accounts-with-accounts-type-full (2019-04-08) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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confirmation-statement-with-updates (2018-05-31) - CS01
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accounts-with-accounts-type-full (2018-03-27) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-10) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-10) - PSC07
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-full (2017-05-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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change-person-director-company-with-change-date (2016-05-16) - CH01
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accounts-with-accounts-type-full (2016-04-08) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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accounts-with-accounts-type-full (2015-04-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-01) - AD01
keyboard_arrow_right 2014
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resolution (2014-12-12) - RESOLUTIONS
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statement-of-companys-objects (2014-12-12) - CC04
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accounts-with-accounts-type-dormant (2014-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-15) - AP01
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certificate-change-of-name-company (2013-08-16) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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termination-director-company-with-name (2013-08-16) - TM01
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accounts-with-accounts-type-dormant (2013-08-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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accounts-with-accounts-type-dormant (2012-07-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-06) - AA
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change-person-secretary-company-with-change-date (2011-07-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-20) - AA
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appoint-person-director-company-with-name (2010-07-09) - AP01
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termination-director-company-with-name (2010-07-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-30) - AD01
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change-person-director-company-with-change-date (2010-06-29) - CH01
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change-registered-office-address-company-with-date-old-address (2010-06-02) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-06-26) - 225
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legacy (2009-06-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-13) - AA
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legacy (2008-06-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-12) - 288a
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legacy (2007-06-12) - 363a
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accounts-with-made-up-date (2007-08-01) - AA
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legacy (2007-01-09) - 288c
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legacy (2007-10-19) - 288b
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legacy (2007-11-21) - 288b
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legacy (2007-11-06) - 288b
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legacy (2007-11-05) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-12) - 287
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legacy (2006-06-12) - 190
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legacy (2006-06-12) - 353
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legacy (2006-06-12) - 363a
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legacy (2006-05-25) - 288a
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legacy (2006-11-11) - 287
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accounts-with-made-up-date (2006-08-04) - AA
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legacy (2006-05-15) - 288b
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-08-31) - AA
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legacy (2005-06-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-29) - 363a
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legacy (2004-07-06) - 288c
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legacy (2004-08-26) - 287
keyboard_arrow_right 2003
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legacy (2003-12-01) - 288b
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legacy (2003-12-01) - 225
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legacy (2003-12-01) - 288a
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certificate-change-of-name-company (2003-11-18) - CERTNM
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accounts-with-accounts-type-dormant (2003-07-03) - AA
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legacy (2003-06-24) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-07-02) - AA
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legacy (2002-04-02) - 287
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legacy (2002-07-08) - 353
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legacy (2002-07-08) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-07) - AA
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legacy (2001-06-29) - 363a
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legacy (2001-02-19) - 288a
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legacy (2001-02-19) - 288b
keyboard_arrow_right 2000
-
legacy (2000-04-13) - 288b
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legacy (2000-04-19) - 287
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legacy (2000-05-02) - 288a
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legacy (2000-06-27) - 363a
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accounts-with-accounts-type-dormant (2000-08-18) - AA
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auditors-resignation-company (2000-10-18) - AUD
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-07-30) - AA
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legacy (1999-07-02) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-12-03) - AA
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legacy (1998-06-25) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-01-14) - AA
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legacy (1997-05-15) - 288c
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legacy (1997-06-20) - 363a
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accounts-with-accounts-type-dormant (1997-07-07) - AA
-
legacy (1997-08-07) - 288b
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legacy (1997-12-05) - 288b
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legacy (1997-12-05) - 288a
-
legacy (1997-08-07) - 288a
keyboard_arrow_right 1996
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legacy (1996-09-03) - 288
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accounts-with-accounts-type-dormant (1996-02-13) - AA
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legacy (1996-09-10) - 288
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legacy (1996-10-31) - 363a
keyboard_arrow_right 1995
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legacy (1995-10-24) - 288
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legacy (1995-08-21) - 288
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legacy (1995-06-28) - 363x
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accounts-with-accounts-type-dormant (1995-03-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-06) - 288
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legacy (1994-01-31) - 288
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legacy (1994-06-29) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-12-13) - AA
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legacy (1993-06-29) - 363s
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legacy (1993-03-15) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-11-10) - AA
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legacy (1992-06-25) - 363s
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accounts-with-accounts-type-dormant (1992-04-13) - AA
keyboard_arrow_right 1991
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resolution (1991-04-11) - RESOLUTIONS
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legacy (1991-06-15) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-12-06) - AA
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legacy (1990-12-06) - 363a
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legacy (1990-11-23) - 288
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legacy (1990-01-24) - 363
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accounts-with-accounts-type-dormant (1990-01-24) - AA
keyboard_arrow_right 1988
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legacy (1988-11-11) - 288
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accounts-with-made-up-date (1988-10-17) - AA
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legacy (1988-10-17) - 363
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legacy (1988-08-12) - AC05
keyboard_arrow_right 1987
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legacy (1987-01-07) - 288
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accounts-with-accounts-type-dormant (1987-02-03) - AA
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legacy (1987-01-07) - 287
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resolution (1987-02-03) - RESOLUTIONS
keyboard_arrow_right 1986
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legacy (1986-11-20) - 363
keyboard_arrow_right 1983
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miscellaneous (1983-12-14) - MISC
keyboard_arrow_right 1965
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incorporation-company (1965-01-01) - NEWINC