At Global Holdings Limited

Active12086429 Private limited company
Incorporated
5 July 2019 (7 years)
Previously known as
Blue Sky Online Holdings Ltd (until 6 February 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
First Floor 1 Des Roches Square
Witan Way
Witney
OX28 4BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2022
French
Born February 1979 (47)
Officer history (2 former)
26 April 2023
Resigned Thompson, Ashley Anthony as Director
29 September 2022
Resigned Lu, Andy as Director
9 September 2022
Appointed Poignant, Pierre as Director
5 July 2019
Appointed Lu, Andy as Director
5 July 2019
Appointed Thompson, Ashley Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2021
Owns 75–100% of shares
Limited
Reg. no. 13099823
Former controllers (1)
20 October 2021
Ceased Ashley Anthony Thompson — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

At Global Holdings Limited This company Owns 75–100% of shares
Buckthorn Online Limited Owns 75–100% of shares
Clean Nutrition Ltd Owns 75–100% of shares
Elm E-Commerce Ltd Owns 75–100% of shares
Ewarrior Global Ltd Owns 75–100% of shares
Fullstar UK Ltd Owns 75–100% of shares
Globali Online Ltd Owns 75–100% of shares
LA Torre Global Ltd Owns 75–100% of shares
Saxon Online Ltd Owns 75–100% of shares
Sierra Global Ltd Owns 75–100% of shares
Willow International Ltd Owns 75–100% of shares
Yellapro Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Profit Before Tax
£7,354,171
Return on Equity
63%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2023 2024 £1,000 £3,827,959 £4,410,465 £11,762,776
Balance sheet detail
2024202320212020
Fixed Assets£6,625,937
Current Assets£12,981,805£8,090,329£1,000
Debtors£6,514,309£12,981,805£8,010,055
Cash£0£80,274
Creditors (< 1 year)£2,101,641£17,312,940£10,888,307
Net Current Assets£4,412,668(£4,331,135)(£2,797,978)£1,000
Shareholder Funds£11,762,776£4,410,465£3,827,959£1,000

Filings 45

DateDescriptionMade Up ToPagesPDF
15 September 2026All of the property or undertaking has been released from a charge
15 September 2026Satisfaction of a charge in full
12 July 2026Confirmation statement with no updates3 July 2026
19 December 2025Full accounts31 December 2024
16 July 2025Confirmation statement with no updates3 July 2025
Show all 45 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?