Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Global Holdings S.A. Limited
- Incorporated
- 1 January 1965 (61 years)
- Previously known as
- Bauche SA Limited (until 25 February 2021)Broadhurst Sugar Limited (until 16 August 2013)W. Broadhurst & Co. Limited (until 18 November 2003)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The St Botolph BuildingHoundsditchLondonEC3A 7AR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 October 2025
Danish
Born July 1974 (52)
Director · Appointed 6 October 2025
Also at Agman Junior Finco Limited · more companies
British
Born July 1968 (58)
Secretary · Appointed 28 September 2007
British
Officer history (22 former)
8 October 2025
Resigned Munoz, Joaquin as Director
8 October 2025
Resigned Rousset-Rouard, Ivan Alain Roman as Director
6 October 2025
6 October 2025
24 March 2021
Appointed Rousset-Rouard, Ivan Alain Roman as Director
24 May 2019
Resigned Bauche, Alexandre Charles Edouard as Director
7 June 2018
23 May 2016
10 July 2013
Appointed Bauche, Alexandre Charles Edouard as Director
10 July 2013
Resigned Van Grutten, Philip John as Director
10 July 2013
Appointed Munoz, Joaquin as Director
10 July 2013
21 June 2010
21 June 2010
15 October 2007
8 October 2007
28 September 2007
28 September 2007
28 September 2007
17 May 2006
Appointed Van Grutten, Philip John as Director
2 May 2006
14 November 2003
14 November 2003
14 November 2003
2 February 2001
1 February 2001
10 April 2000
24 March 2000
18 November 1997
18 November 1997
25 July 1997
25 July 1997
16 August 1996
16 August 1996
30 August 1995
1 August 1995
31 May 1995
31 May 1995
Resigned Raven, Anthony John as Director
31 May 1995
Resigned Prentice, Iain Buchanen as Director
8 November 1993
8 November 1993
30 October 1992
16 May 1984
Appointed Raven, Anthony John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 3901524
Former controllers (1)
3 July 2017
Ceased Ruleastral Limited — Owns 75–100% of shares
Filings 182
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Statement of capital following an allotment of shares | |||
| 27 August 2026 | Previous accounting period extended | |||
| 5 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 27 January 2026 | Change of details for a person with significant control | |||
| 20 January 2026 | Register inspection address has been changed |
Other companies in this industry
West Wilts Trading Estate,
Brighouse
Maidenhead
Reigate
Reigate
Worcester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →