Global Blue New Holdings UK Limited

Active08284816 Private limited company
Incorporated
7 November 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Orsolya Veronika Zsellér
Accounts type
Full
Region
Greater London
Address
7th Floor 52
Grosvenor Gardens
London
SW1W 0AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Zsellér, Orsolya Veronika, Dr.
Director · Appointed 30 June 2026
Hungarian
Born November 1977
Director · Appointed 11 April 2018
British
Born February 1966 (60)
Henderson-Ross, Jeremy
Secretary · Appointed 16 November 2015
Director · Appointed 16 November 2015
British
Born April 1977 (49)
Officer history (9 former)
30 June 2026
Resigned Nervini, Pier Francesco as Director
30 June 2026
Appointed Zsellér, Orsolya Veronika, Dr. as Director
30 June 2026
31 January 2022
Appointed Dufour, Roxane Helene Frederique as Director
31 January 2022
Resigned Jenouvrier, Loic Emile Andre as Director
11 April 2018
Resigned Clark, Gordon William as Director
11 April 2018
Appointed Hardman, Derrick Philip as Director
20 January 2016
Appointed Nervini, Pier Francesco as Director
20 January 2016
Appointed Jenouvrier, Loic Emile Andre as Director
20 January 2016
Appointed Clark, Gordon William as Director
16 November 2015
Resigned Fuchs, Michael Andre as Director
16 November 2015
Appointed Henderson-Ross, Jeremy as Secretary
16 November 2015
Resigned Fuchs, Michael Andre as Secretary
16 November 2015
Resigned Baxby, David Andrew as Director
16 November 2015
Appointed Henderson-Ross, Jeremy Piers as Director
31 October 2014
Resigned Gronberg, Johan Bertil as Director
28 October 2014
Appointed Fuchs, Michael Andre as Secretary
28 October 2014
Appointed Baxby, David Andrew as Director
28 October 2014
Appointed Fuchs, Michael Andre as Director
28 October 2014
Resigned Loidolt, Robert as Director
7 November 2012
Appointed Loidolt, Robert as Director
7 November 2012
Appointed Gronberg, Johan Bertil as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Global Blue New Holdings UK Limited This company
Global Blue (UK) Limited Owns 75–100% of shares

Filings 71

Show all 71 filings

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