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Global Holdings S.A. Limited

Global Holdings S.A. Limited is an active company incorporated on 1 January 1965 with the registered office located in London, City of London. Global Holdings S.A. Limited was registered 60 years ago.
Status
Active
Active since 11 years ago
Company No
00833035
Private limited company
Age
60 years
Incorporated 1 January 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The St Botolph Building
Houndsditch
London
EC3A 7AR
England
Address changed on 29 Jan 2024 (1 year 9 months ago)
Previous address was
Telephone
02070898000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Trader • French • Lives in England • Born in Feb 1982
Director • Director Europe • Spanish • Lives in England • Born in Dec 1963
Director • Danish • Lives in England • Born in Jul 1974
Director • Finance Director • British • Lives in England • Born in Jul 1968
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
E D & F Man Services Limited
Jade Louise Moore and Gaynor Antigha Bassey are mutual people.
Active
E D & F Man Chile Limited
Jade Louise Moore and Gaynor Antigha Bassey are mutual people.
Active
E D & F Man Sugar Overseas Holdings Limited
Jade Louise Moore and Gaynor Antigha Bassey are mutual people.
Active
Agman Investments Limited
Gaynor Antigha Bassey and Jade Louise Moore are mutual people.
Active
E D & F Man Senior Finco Limited
Andrew Peter Sternberg and Jade Louise Moore are mutual people.
Active
E D & F Man Junior Finco Limited
Jade Louise Moore and Andrew Peter Sternberg are mutual people.
Active
Femis Limited
Gaynor Antigha Bassey is a mutual person.
Active
E D & F Man Sugar Limited
Gaynor Antigha Bassey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.2M
Increased by £1.2M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.36M
Decreased by £3.18M (-70%)
Total Liabilities
-£8.55M
Decreased by £2.82M (-25%)
Net Assets
-£7.2M
Decreased by £366.51K (+5%)
Debt Ratio (%)
631%
Increased by 380.51% (+152%)
Latest Activity
Ivan Alain Roman Rousset-Rouard Resigned
19 Days Ago on 8 Oct 2025
Joaquin Munoz Resigned
19 Days Ago on 8 Oct 2025
Mrs Jade Louise Moore Appointed
21 Days Ago on 6 Oct 2025
Mr Andrew Peter Sternberg Appointed
21 Days Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
6 Months Ago on 8 Apr 2025
Agman Holdings Limited (PSC) Details Changed
11 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 May 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 29 Jan 2024
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Documents
Termination of appointment of Joaquin Munoz as a director on 8 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Ivan Alain Roman Rousset-Rouard as a director on 8 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Andrew Peter Sternberg as a director on 6 October 2025
Submitted on 7 Oct 2025
Appointment of Mrs Jade Louise Moore as a director on 6 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 8 Apr 2025
Change of details for Agman Holdings Limited as a person with significant control on 4 November 2024
Submitted on 30 Jan 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Full accounts made up to 30 September 2023
Submitted on 19 May 2024
Register inspection address has been changed to Chadwick Court, Floor 1 15 Hatfields London SE1 8DJ
Submitted on 29 Jan 2024
Repayment History
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