Global Holdings S.a. Limited, London
Global Holdings S.a. Limited is a private limited company. Once, it was called Bauche Sa Limited (it was changed on 2021-02-25). Registered at The St Botolph Building, Houndsditch, London EC3A 7AR, the above-mentioned 59 years old enterprise was incorporated on 1965-01-01 and is categorised as "agents specialized in the sale of other particular products" (Standard Industrial Classification: 46180).2 directors can be found in this firm: Ivan R. (appointed on 24 March 2021), Joaquin M. (appointed on 10 July 2013). Moving on to the secretaries (1 in total), we can name: Gaynor B. (appointed on 28 September 2007).
| About | |
|---|---|
| Name: Global Holdings S.a. Limited | |
| Number: 00833035 | |
| Incorporation date: 1965-01-01 | |
| End of financial year: 30 September |
| Address: |
The St Botolph Building Houndsditch London EC3A 7AR |
| SIC code: |
46180 - Agents specialized in the sale of other particular products |
Company staff
People with significant control
Agman Holdings Limited
3 July 2017
| Address | 3 London Bridge Street, London, SE1 9SG, England |
| Legal authority | England And Wales |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3901524 |
| Nature of control: |
75,01-100% shares |
Ruleastral Limited
6 April 2016 - 3 July 2017
| Address | 3 London Bridge Street, London, SE1 9SG, England |
| Legal authority | England And Wales |
| Legal form | Limited Liability Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2511806 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 |
| Number Shares Allotted | - | 10,000 |
| Shareholder Funds | 15,000 | 15,000 |
The deadline for Global Holdings S.a. Limited confirmation statement filing is 2024-06-14. The last one was filed on 2023-05-31. The deadline for the next annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up to 30 September 2022.
2 persons of significant control are reported in the official register, namely: Agman Holdings Limited owns over 3/4 of shares. This corporate PSC is located at London Bridge Street, SE1 9SG London. Ruleastral Limited owns over 3/4 of shares. This corporate PSC is located at London Bridge Street, SE1 9SG London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 8th, June 2023 | accounts |
Free Download
(110 pages)
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