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Global Blue New Holdings UK Limited

Global Blue New Holdings UK Limited is an active company incorporated on 7 November 2012 with the registered office located in London, Greater London. Global Blue New Holdings UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08284816
Private limited company
Age
13 years
Incorporated 7 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (1 year ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (10 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
7th Floor 52 Grosvenor Gardens
London
SW1W 0AU
England
Same address for the past 6 years
Telephone
02082321900
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Switzerland • Born in Apr 1977
Director • French • Lives in Switzerland • Born in Sep 1981
Director • British • Lives in Jersey • Born in Feb 1966
Director • Italian • Lives in Switzerland • Born in Jul 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Blue (UK) Limited
Roxane Helene Frederique Dufour, Jeremy Piers Henderson-Ross, and 2 more are mutual people.
Active
Global Blue Service Company UK Limited
Roxane Helene Frederique Dufour, Jeremy Piers Henderson-Ross, and 2 more are mutual people.
Active
Global Blue Marketing Services Limited
Roxane Helene Frederique Dufour and Jeremy Piers Henderson-Ross are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£43.53M
Increased by £3.65M (+9%)
Net Assets
-£43.53M
Decreased by £3.65M (+9%)
Debt Ratio (%)
Unreported
Latest Activity
Ms Roxane Helene Frederique Dufour Details Changed
3 Months Ago on 15 Jul 2025
Mr Derrick Philip Hardman Details Changed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
9 Months Ago on 7 Feb 2025
Confirmation Submitted
12 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Dec 2022
Loic Emile Andre Jenouvrier Resigned
3 Years Ago on 31 Jan 2022
Ms Roxane Helene Frederique Dufour Appointed
3 Years Ago on 31 Jan 2022
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Documents
Director's details changed for Ms Roxane Helene Frederique Dufour on 15 July 2025
Submitted on 4 Nov 2025
Director's details changed for Mr Derrick Philip Hardman on 1 July 2025
Submitted on 28 Oct 2025
Full accounts made up to 31 March 2024
Submitted on 7 Feb 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 14 Nov 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 17 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 27 Oct 2023
Full accounts made up to 31 March 2022
Submitted on 1 Feb 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 8 Dec 2022
Appointment of Ms Roxane Helene Frederique Dufour as a director on 31 January 2022
Submitted on 31 Jan 2022
Termination of appointment of Loic Emile Andre Jenouvrier as a director on 31 January 2022
Submitted on 31 Jan 2022
Repayment History
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