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Summary

Contact details

Officers25

Events3

Documents101

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

GLOBAL HOLDINGS S.A. LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jan 1965 (59 years ago)

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Summary

NameGLOBAL HOLDINGS S.A. LIMITED
Historical names
  • BAUCHE SA LIMITED
  • BROADHURST SUGAR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00833035
LEI Code
  • 213800PE7SQ7E1UYQF25
Incorporation Date01 Jan 1965 (59 years ago) / 17 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, THE ST BOTOLPH BUILDING, HOUNDSDITCH, EC3A 7AR

Officers

individual

IndividualUnited Kingdom

Agman Holdings Limited

Person with significant control


Appointed on03 Jul 2017

individual

IndividualUnited Kingdom

Ruleastral Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Jul 2017

individual

IndividualUnited Kingdom

Bauche, Alexandre Charles Edouard

Director


Appointed on10 Jul 2013

Resigned on24 May 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mitchell, Simon John

Director


Appointed on08 Oct 2007

Resigned on21 Jun 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bassey, Gaynor Antigha

Secretary


Appointed on28 Sep 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sharp, Andrew James

Secretary


Resigned on16 Aug 1996

Country of residenceUnited Kingdom

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Events

Old value

25 Feb 2021

Name changeBAUCHE SA LIMITED

16 Aug 2013

Name changeBROADHURST SUGAR LIMITED

18 Nov 2003

Name changeW. BROADHURST & CO. LIMITED

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Documents

DateNameTypeDocument
16 Dec 2022Mortgage create with deed with charge number charge creation dateMR01View
20 Jul 2022Accounts with accounts type audit exemption subsiduaryAAView
20 Jul 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800PE7SQ7E1UYQF25
  • Legal nameGLOBAL HOLDINGS S.A. LIMITED
  • Registration date18 Dec 2014
  • StatusActiveIssued
  • Other namesBAUCHE SA LIMITED, BROADHURST SUGAR LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Jan 2024
  • Next renewal22 Feb 2025

Related companies by officers

Frequently asked questions

Where is GLOBAL HOLDINGS S.A. LIMITED's headquarters?

GLOBAL HOLDINGS S.A. LIMITED's headquarters is located at ENGLAND, LONDON, THE ST BOTOLPH BUILDING, HOUNDSDITCH, EC3A 7AR

What is GLOBAL HOLDINGS S.A. LIMITED's industry?

GLOBAL HOLDINGS S.A. LIMITED is in the industry of Agents specialised in the sale of other particular products

What year was GLOBAL HOLDINGS S.A. LIMITED started?

GLOBAL HOLDINGS S.A. LIMITED was started in 1965

What is the LEI number of GLOBAL HOLDINGS S.A. LIMITED?

GLOBAL HOLDINGS S.A. LIMITED LEI number is 213800PE7SQ7E1UYQF25

Sources: Companies House