Menna Overview
Here’s a quick overview of GLOBAL BLUE NEW HOLDINGS UK LIMITED 👀 — a London based business that started in 2012.
GLOBAL BLUE NEW HOLDINGS UK LIMITED
- Company statusactive
- Company No08284816
- Age13 years 8 months Incorporated 7 November 2012
- Officers5
Address
7th Floor 52 Grosvenor Gardens, London, SW1W 0AU, England
GLOBAL BLUE NEW HOLDINGS UK LIMITED is an active company incorporated on 7 November 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Change Account Reference Date Company Current Shortened
8 Months Ago on 27 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 04 Nov 2025
Change Person Director Company With Change Date
9 Months Ago on 28 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 02 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 01 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 01 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 01 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 28 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 18 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 04 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 19 Nov 2018
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON-ROSS, Jeremy | secretary | 16 Nov 2015 | |
| DUFOUR, Roxane Helene Frederique | director | Sep 1981 | 31 Jan 2022 |
| HARDMAN, Derrick Philip | director | Feb 1966 | 11 Apr 2018 |
| HENDERSON-ROSS, Jeremy Piers | director | Apr 1977 | 16 Nov 2015 |
| NERVINI, Pier Francesco | director | Jul 1968 | 20 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
DUFOUR, Roxane Helene Frederique, HARDMAN, Derrick Philip, HENDERSON-ROSS, Jeremy Piers, NERVINI, Pier Francesco, BAXBY, David Andrew, CLARK, Gordon William, FUCHS, Michael Andre, JENOUVRIER, Loic Emile Andre are mutual persons.
DUFOUR, Roxane Helene Frederique, HARDMAN, Derrick Philip, HENDERSON-ROSS, Jeremy Piers, NERVINI, Pier Francesco, BAXBY, David Andrew, CLARK, Gordon William, FUCHS, Michael Andre, GRONBERG, Johan Bertil, JENOUVRIER, Loic Emile Andre are mutual persons.
HARDMAN, Derrick Philip are mutual persons.
HARDMAN, Derrick Philip are mutual persons.
JENOUVRIER, Loic Emile Andre are mutual persons.
ZZ GLOBAL BLUE HOLDING LIMITED
JENOUVRIER, Loic Emile Andre are mutual persons.
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Here’s a quick overview of GLOBAL BLUE NEW HOLDINGS UK LIMITED 👀 — a London based business that started in 2012.