GLOBAL HOLDINGS S.A. LIMITED

THE ST BOTOLPH BUILDING, HOUNDSDITCH, LONDON  EC3A 7AR
  • Active
  • Private Limited Company
  • Company No. 00833035
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GLOBAL HOLDINGS S.A. LIMITED was incorporated on Friday, January 1, 1965 as a Private Limited Company with registered address in LONDON. GLOBAL HOLDINGS S.A. LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 60 years 1 month and 22 days.

Name GLOBAL HOLDINGS S.A. LIMITED
Company number 00833035
Company type Private Limited Company
Incorporation date 01 Jan 1965
Status Active
Industry (SIC 2007)

Address

Registered Address THE ST BOTOLPH BUILDING
HOUNDSDITCH
LONDON
EC3A 7AR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Agman Holdings Limited London Bridge Street, SE1 9SG Dates: Monday, July 3, 2017 - present
ownership of shares 75 to 100 percent
Ruleastral Limited London Bridge Street, SE1 9SG Dates: Wednesday, April 6, 2016 - Monday, July 3, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 28 June 2017
Last confirmation statement dated 31 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GLOBAL HOLDINGS S.A. LIMITED 01 Jan 1965
BROADHURST SUGAR LIMITED 16 Aug 2013
BAUCHE SA LIMITED 25 Feb 2021