GLOBAL HOLDINGS S.A. LIMITED
00833035 · Active · Ltd · 61 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Confirmation statement is due 14 Jun 2027 (last filed 31 May 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GLOBAL HOLDINGS S.A. LIMITED
00833035Active· Ltd· England Wales· 1965-01-01Incorporated 1965-01-01Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MUNOZ, Joaquin· DirectorResigned 2025-10-08
- ROUSSET-ROUARD, Ivan Alain Roman· DirectorResigned 2025-10-08
- MOORE, Jade Louise· DirectorAppointed 2025-10-06
- STERNBERG, Andrew Peter· DirectorAppointed 2025-10-06
BASSEY, Gaynor Antigha
Secretary
- Appointed
- 2007-09-28
- Nationality
- British
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MOORE, Jade Louise
Director
- Appointed
- 2025-10-06
- Nationality
- Danish
- Residence
- England
- Born
- 07/1974
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STERNBERG, Andrew Peter
Director
- Appointed
- 2025-10-06
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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CUTTILL, Anne Linda
Secretary
- Appointed
- 1993-11-08
- Resigned
- 1995-05-31
- Nationality
- British
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HUTCHINSON, Katherine Anna
Secretary
- Appointed
- 1996-08-16
- Resigned
- 1997-07-25
- Nationality
- British
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MACFARLANE, David
Secretary
- Appointed
- 1997-07-25
- Resigned
- 1997-11-18
- Nationality
- British
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MARCUS, Anthony Herbert Mervyn
Secretary
- Appointed
- 1997-11-18
- Resigned
- 2000-03-24
- Nationality
- British
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MOORE, Jane Alison
Secretary
- Appointed
- 2000-04-10
- Resigned
- 2007-09-28
- Nationality
- British
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PULLEN, John Arthur
Secretary
- Appointed
- —
- Resigned
- 1993-11-08
- Nationality
- British
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SHARP, Andrew James
Secretary
- Appointed
- —
- Resigned
- 1996-08-16
- Nationality
- British
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BARRATT, David
Director
- Appointed
- 2003-11-14
- Resigned
- 2007-09-28
- Nationality
- British
- Residence
- England
- Born
- 01/1950
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BAUCHE, Alexandre Charles Edouard
Director
- Appointed
- 2013-07-10
- Resigned
- 2019-05-24
- Nationality
- French
- Residence
- England
- Born
- 02/1979
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EUSTACE, John Gerard
Director
- Appointed
- 1995-08-30
- Resigned
- 2001-02-02
- Nationality
- British
- Born
- 06/1958
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HUGH, Jonathan Laurence
Director
- Appointed
- 2013-07-10
- Resigned
- 2016-05-23
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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LAVOOIJ, Francois Jan
Director
- Appointed
- 1995-08-01
- Resigned
- 2003-11-14
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 05/1946
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MITCHELL, Simon John
Director
- Appointed
- 2007-10-08
- Resigned
- 2010-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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MUNOZ, Joaquin
Director
- Appointed
- 2013-07-10
- Resigned
- 2025-10-08
- Nationality
- Spanish
- Residence
- England
- Born
- 12/1963
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MUNOZ ALVAREZ DE TOLEDO, Joaquin
Director
- Appointed
- 2003-11-14
- Resigned
- 2006-05-02
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 12/1963
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NEWLANDS, John Ronald Burness
Director
- Appointed
- —
- Resigned
- 1992-10-30
- Nationality
- British
- Born
- 02/1955
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PRENTICE, Iain Buchanen
Director
- Appointed
- —
- Resigned
- 1995-05-31
- Nationality
- British
- Born
- 08/1961
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RAADTGEVER, Jascha Bob
Director
- Appointed
- 2010-06-21
- Resigned
- 2018-06-07
- Nationality
- Dutch
- Residence
- England
- Born
- 01/1976
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RAVEN, Anthony John
Director
- Appointed
- 1984-05-16
- Resigned
- 1995-05-31
- Nationality
- British
- Born
- 12/1952
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ROUSSET-ROUARD, Ivan Alain Roman
Director
- Appointed
- 2021-03-24
- Resigned
- 2025-10-08
- Nationality
- French
- Residence
- England
- Born
- 02/1982
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SLACK, Thomas William
Director
- Appointed
- 2001-02-01
- Resigned
- 2007-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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VAN GRUTTEN, Philip John
Director
- Appointed
- 2006-05-17
- Resigned
- 2013-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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