Global Holdings S.A. Limited

00833035

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE ST BOTOLPH BUILDING, LONDON, EC3A 7AR

Incorporated 01/01/1965

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

46180

Agents specialised in the sale of other particular products

Officers

Gaynor Antigha Bassey

secretary · Since 28/09/2007

BRITISH · UNITED KINGDOM · Age 68

Also on 21 other boards

Mrs Jade Louise Moore

director · Since 06/10/2025

COMPANY DIRECTOR

DANISH · ENGLAND · Age 51

Also on 19 other boards

Mr Andrew Peter Sternberg

director · Since 06/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Persons with Significant Control

Agman Holdings Limited

75–100% shares

3rd Floor, 86-90, Paul Street, London, EC2A 4NE

Reg: 3901524 · Companies House · Limited Liability Company

Notified 03/07/2017

Former PSCs

Ruleastral Limited

Ceased 03/07/2017

Charges1 outstanding

Charge

outstanding

COOPERATIEVE RABOBANK U.A.

Created 13/12/2022Registered 16/12/2022