Global Holdings S.A. Limited
Company Profile
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UnknownGlobal Holdings S.a. Limited
00833035•Private Limited With Share Capital
The St Botolph Building, Houndsditch, London, EC3A7AR
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Incorporated
01/01/1965
Company Age
61 years
Directors
3
Employees
—
SIC Code
46180
Risk
not scored
Company Overview
Registration, classification & business activity
Global Holdings S.a. Limited (00833035) is a private limited with share capital incorporated on 01/01/1965 (61 years old) and registered in london, EC3A7AR. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.
Private Limited With Share Capital
SIC: 46180
Unknown
Incorporated 01/01/1965
EC3A7AR
Financial Overview
Total Assets
£1.40M
Liabilities
£8.83M
Net Assets
£-7.43M
Cash
£1.24M
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2024
Move Registers To Sail Company With New Address
Category:Address
Date:29-01-2024
Change Sail Address Company With New Address
Category:Address
Date:29-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-06-2023
Legacy
Category:Accounts
Date:08-06-2023
Legacy
Category:Other
Date:08-06-2023
Legacy
Category:Other
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-07-2022
Legacy
Category:Other
Date:20-07-2022
Legacy
Category:Accounts
Date:01-07-2022
Legacy
Category:Other
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-07-2021
Legacy
Category:Accounts
Date:01-07-2021
Legacy
Category:Other
Date:14-06-2021
Legacy
Category:Other
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2021
Resolution
Category:Resolution
Date:25-02-2021
Legacy
Category:Other
Date:08-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2020
Legacy
Category:Accounts
Date:07-10-2020
Legacy
Category:Other
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Resolution
Category:Resolution
Date:12-12-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:18-06-2009
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2008
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:12-10-2007
Accounts With Made Up Date
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:12-06-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Address
Date:11-11-2006
Accounts With Made Up Date
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:12-06-2006
Legacy
Category:Address
Date:12-06-2006
Legacy
Category:Address
Date:12-06-2006
Legacy
Category:Address
Date:12-06-2006
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date03/04/2025
Latest Accounts30/09/2024
Trading Addresses
Cottons Centre, Hays Lane, London, SE12QE
The St. Botolph Building, 138 Houndsditch, London, EC3A7ARRegistered
Related Companies
10
Contact
02070898000
The St Botolph Building, Houndsditch, London, EC3A7AR