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Global Blue New Holdings Uk Limited
08284816
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7TH FLOOR 52, LONDON, SW1W 0AU
Incorporated 07/11/2012
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
On track
Industry
82990
Other business support service activitiesOfficers
Jeremy Henderson-Ross
secretary · Since 16/11/2015
Mr Jeremy Piers Henderson-Ross
director · Since 16/11/2015
NONE
BRITISH · SWITZERLAND · Age 49
Also on 3 other boards
Mr Pier Francesco Nervini
director · Since 20/01/2016
DIRECTOR
ITALIAN · SWITZERLAND · Age 57
Also on 2 other boards
Mr Derrick Philip Hardman
director · Since 11/04/2018
MANAGING DIRECTOR
BRITISH · JERSEY · Age 60
Also on 2 other boards
Charges0 outstanding
Charge
satisfied
RBC EUROLPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 28/11/2017Registered 30/11/2017Satisfied 01/09/2020
Charge
satisfied
RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRUSTEES)
Created 19/05/2017Registered 23/05/2017Satisfied 01/09/2020
Charge
satisfied
RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 09/12/2015Registered 10/12/2015Satisfied 01/09/2020
charge
satisfied
RBC EUROPE LIMITED
Created 19/09/2012Registered 21/12/2012Satisfied 28/08/2020
charge
satisfied
RBC EUROPE LIMITED
Created 23/11/2012Registered 29/11/2012Satisfied 02/09/2020