ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 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 (9 months remaining)
Contact
Address
The St Botolph Building
Houndsditch
London
EC3A 7AR
England
Address changed on 29 Jan 2024 (1 year 7 months ago)
Previous address was
Telephone
02070898000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director Europe • Spanish • Lives in England • Born in Dec 1963
Director • Trader • French • Lives in England • Born in Feb 1982
Secretary • British
Agman Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Femis Limited
Gaynor Antigha Bassey is a mutual person.
Active
E D & F Man Sugar Limited
Gaynor Antigha Bassey is a mutual person.
Active
Agman Cocoa Limited
Gaynor Antigha Bassey is a mutual person.
Active
E D & F Man Services Limited
Gaynor Antigha Bassey is a mutual person.
Active
E D & F Man Fishoils Limited
Gaynor Antigha Bassey is a mutual person.
Active
E D & F Man Chile Limited
Gaynor Antigha Bassey is a mutual person.
Active
E D & F Man Coffee Limited
Gaynor Antigha Bassey is a mutual person.
Active
E D & F Man Sugar Overseas Holdings 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
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Agman Holdings Limited (PSC) Details Changed
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 May 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 29 Jan 2024
Inspection Address Changed
1 Year 7 Months Ago on 29 Jan 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
New Charge Registered
2 Years 8 Months Ago on 13 Dec 2022
Get Credit Report
Discover Global Holdings S.A. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Register(s) moved to registered inspection location Chadwick Court, Floor 1 15 Hatfields London SE1 8DJ
Submitted on 29 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
Submitted on 8 Jun 2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
Submitted on 8 Jun 2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
Submitted on 8 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year