Menna Overview
Here’s a quick overview of GLOBAL HOLDINGS S.A. LIMITED 👀 — a London based business that started in 1965.
GLOBAL HOLDINGS S.A. LIMITED
- Company statusactive
- Company No00833035
- Age61 years 6 months Incorporated 1 January 1965
- Officers3
Address
The St Botolph Building, Houndsditch, London, EC3A 7AR, England
GLOBAL HOLDINGS S.A. LIMITED is an active company incorporated on 1 January 1965 and based in London, England. The company was registered 61 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products
Accounts
Available to 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Change To A Person With Significant Control
6 Months Ago on 27 Jan 2026
Change Sail Address Company With Old Address New Address
6 Months Ago on 20 Jan 2026
Change Sail Address Company With Old Address New Address
6 Months Ago on 20 Jan 2026
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Full
2 Years Ago on 19 May 2024
Move Registers To Sail Company With New Address
2 Years Ago on 29 Jan 2024
Change Sail Address Company With New Address
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 08 Jun 2023
Legacy
3 Years Ago on 08 Jun 2023
Legacy
3 Years Ago on 08 Jun 2023
Legacy
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 20 Jul 2022
Legacy
4 Years Ago on 20 Jul 2022
Legacy
4 Years Ago on 01 Jul 2022
Legacy
4 Years Ago on 01 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASSEY, Gaynor Antigha | secretary | 28 Sept 2007 | |
| MOORE, Jade Louise | director | Jul 1974 | 06 Oct 2025 |
| STERNBERG, Andrew Peter | director | Jul 1968 | 06 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agman Holdings Limited | 03 Jul 2017 | |
| Ruleastral Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of GLOBAL HOLDINGS S.A. LIMITED 👀 — a London based business that started in 1965.