Company Information for

GLOBAL HOLDINGS S.A. LIMITED

The St Botolph Building, Houndsditch, London, EC3A 7AR,

Company Registration Number

00833035

Private Limited Company

Active

About Global Holdings S.a. Ltd

GLOBAL HOLDINGS S.A. LIMITED was founded on 1965-01-01 and has its registered office in London. The organisation's status is listed as "Active". Global Holdings S.a. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
GLOBAL HOLDINGS S.A. LIMITED
Legal Registered Office
The St Botolph Building
Houndsditch
London
EC3A 7AR
Other companies in SE1
Previous Names
BAUCHE SA LIMITED
25/02/2021
BROADHURST SUGAR LIMITED
16/08/2013

Filing Information

Company Number00833035
Date formed1965-01-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-09-30
Account next due2025-06-30
Latest filing return2024-05-31
Filing return next due2025-06-14
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-05-31 09:16:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gaynor Antigha Bassey Company Secretary 2007-09-28 UNITED KINGDOM
Alexandre Charles Edouard Bauche Director DIRECTOR AFRICA TRADING AND CONTAINERS WORLDWIDE 2013-07-10 ENGLAND
Joaquin Munoz Director DIRECTOR EUROPE 2013-07-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jascha Bob Raadtgever Director 2010-06-21 2018-06-07
Jonathan Laurence Hugh Director 2013-07-10 2016-05-23
Philip John Van Grutten Director 2006-05-17 2013-07-10
Simon John Mitchell Director 2007-10-08 2010-06-21
Thomas William Slack Director 2001-02-01 2007-10-15
Jane Alison Moore Company Secretary 2000-04-10 2007-09-28
David Barratt Director 2003-11-14 2007-09-28
Joaquin Munoz Alvarez De Toledo Director 2003-11-14 2006-05-02
Francois Jan Lavooij Director 1995-08-01 2003-11-14
John Gerard Eustace Director 1995-08-30 2001-02-02
Anthony Herbert Mervyn Marcus Company Secretary 1997-11-18 2000-03-24
David Macfarlane Company Secretary 1997-07-25 1997-11-18
Katherine Anna Hutchinson Company Secretary 1996-08-16 1997-07-25
Andrew James Sharp Company Secretary 1995-05-31 1996-08-16
Anne Linda Cuttill Company Secretary 1993-11-08 1995-05-31
Iain Buchanen Prentice Director 1991-05-31 1995-05-31
Anthony John Raven Director 1984-05-16 1995-05-31
John Arthur Pullen Company Secretary 1991-05-31 1993-11-08
John Ronald Burness Newlands Director 1991-05-31 1992-10-30

Related Directorships for Gaynor Antigha Bassey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gaynor Antigha Bassey E D & F MAN SHIP LIMITEDCompany Secretary 2007-09-28 CURRENT 1982-12-10 Dissolved 2014-03-18
Gaynor Antigha Bassey SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITEDCompany Secretary 2007-09-28 CURRENT 1998-07-14 Dissolved 2014-01-07
Gaynor Antigha Bassey E D & F MAN SUGAR LIMITEDCompany Secretary 2007-09-28 CURRENT 1950-12-08 Active
Gaynor Antigha Bassey FEMIS LIMITEDCompany Secretary 2007-09-28 CURRENT 1946-10-26 Active
Gaynor Antigha Bassey MCML LIMITEDCompany Secretary 2007-09-28 CURRENT 1976-12-30 Active
Gaynor Antigha Bassey E D & F MAN COCOA LIMITEDCompany Secretary 2007-09-28 CURRENT 1976-11-25 Active
Gaynor Antigha Bassey AGMAN SERVICES LIMITEDCompany Secretary 2007-09-28 CURRENT 1980-11-26 Active
Gaynor Antigha Bassey DRYLOG TRADING LIMITEDCompany Secretary 2007-09-28 CURRENT 1983-11-16 Active
Gaynor Antigha Bassey E D & F MAN FISHOILS LIMITEDCompany Secretary 2007-09-28 CURRENT 1992-03-17 Active
Gaynor Antigha Bassey E D & F MAN COFFEE LIMITEDCompany Secretary 2007-09-28 CURRENT 1995-06-15 Active
Gaynor Antigha Bassey E D & F MAN LIQUID PRODUCTS UK LIMITEDCompany Secretary 2007-09-28 CURRENT 2006-03-08 Active
Gaynor Antigha Bassey RULEASTRAL LIMITEDCompany Secretary 2007-09-28 CURRENT 1990-06-14 Active - Proposal to Strike off
Gaynor Antigha Bassey HOLCO TRADING CO LIMITEDCompany Secretary 2007-09-28 CURRENT 1936-09-23 Active - Proposal to Strike off
Gaynor Antigha Bassey L.K.& S.TRADING COMPANY LIMITEDCompany Secretary 2007-09-28 CURRENT 1953-04-25 Active - Proposal to Strike off
Gaynor Antigha Bassey E D & F MAN NICARAGUA LIMITEDCompany Secretary 2007-09-28 CURRENT 1993-09-28 Active
Gaynor Antigha Bassey E D & F MAN METALS LIMITEDCompany Secretary 2007-09-28 CURRENT 1994-01-04 Liquidation
Gaynor Antigha Bassey E D & F MAN CHILE LIMITEDCompany Secretary 2007-09-28 CURRENT 1994-01-19 Active
Gaynor Antigha Bassey E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITEDCompany Secretary 2007-09-28 CURRENT 1998-07-14 Active
Gaynor Antigha Bassey AGMAN INVESTMENTS LIMITEDCompany Secretary 2007-09-28 CURRENT 2000-10-11 Active
Gaynor Antigha Bassey ADVANCED FEED FATS LIMITEDCompany Secretary 2007-09-28 CURRENT 2001-01-25 Active - Proposal to Strike off
Gaynor Antigha Bassey HOLCO MAN LIMITEDCompany Secretary 2007-09-28 CURRENT 1982-05-26 Liquidation