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GLOBAL HOLDINGS S.A. LIMITED - The St Botolph Building, Houndsditch, London, EC3A 7AR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00833035
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The St Botolph Building
- Houndsditch
- London
- EC3A 7AR
- England The St Botolph Building, Houndsditch, London, EC3A 7AR, England UK
Management
- Geschäftsführung
- MUNOZ, Joaquin
- ROUSSET-ROUARD, Ivan Alain Roman
- Prokuristen
- BASSEY, Gaynor Antigha
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.01.1965
- Alter der Firma 1965-01-01 59 Jahre
- SIC/NACE
- 46180
Eigentumsverhältnisse
- Beneficial Owners
- Agman Holdings Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BAUCHE SA LIMITED
- Rechtsträger-Kennung (LEI)
- 213800PE7SQ7E1UYQF25
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2022-06-14
- Letzte Einreichung: 2021-05-31
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GLOBAL HOLDINGS S.A. LIMITED Firmenbeschreibung
- GLOBAL HOLDINGS S.A. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00833035. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.01.1965 registriert. GLOBAL HOLDINGS S.A. LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BAUCHE SA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46180" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über The St Botolph Building erreicht werden.
Jetzt sichern GLOBAL HOLDINGS S.A. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Global Holdings S.a. Limited - The St Botolph Building, Houndsditch, London, EC3A 7AR, Grossbritannien
- 1965-01-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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legacy (2021-06-14) - AGREEMENT2
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legacy (2021-06-14) - GUARANTEE2
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resolution (2021-02-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-26) - AD01
keyboard_arrow_right 2020
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legacy (2020-10-07) - PARENT_ACC
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legacy (2020-10-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-07) - AA
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legacy (2020-10-08) - AGREEMENT2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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termination-director-company-with-name-termination-date (2019-05-25) - TM01
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accounts-with-accounts-type-full (2019-04-08) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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confirmation-statement-with-updates (2018-05-31) - CS01
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accounts-with-accounts-type-full (2018-03-27) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-10) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-10) - PSC07
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confirmation-statement-with-updates (2017-06-01) - CS01
-
accounts-with-accounts-type-full (2017-05-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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change-person-director-company-with-change-date (2016-05-16) - CH01
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accounts-with-accounts-type-full (2016-04-08) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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accounts-with-accounts-type-full (2015-04-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-01) - AD01
keyboard_arrow_right 2014
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resolution (2014-12-12) - RESOLUTIONS
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statement-of-companys-objects (2014-12-12) - CC04
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accounts-with-accounts-type-dormant (2014-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-15) - AP01
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certificate-change-of-name-company (2013-08-16) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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termination-director-company-with-name (2013-08-16) - TM01
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accounts-with-accounts-type-dormant (2013-08-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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accounts-with-accounts-type-dormant (2012-07-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-06) - AA
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change-person-secretary-company-with-change-date (2011-07-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-20) - AA
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appoint-person-director-company-with-name (2010-07-09) - AP01
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termination-director-company-with-name (2010-07-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-30) - AD01
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change-person-director-company-with-change-date (2010-06-29) - CH01
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change-registered-office-address-company-with-date-old-address (2010-06-02) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-06-26) - 225
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legacy (2009-06-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-13) - AA
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legacy (2008-06-30) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-12) - 288a
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legacy (2007-06-12) - 363a
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accounts-with-made-up-date (2007-08-01) - AA
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legacy (2007-01-09) - 288c
-
legacy (2007-10-19) - 288b
-
legacy (2007-11-21) - 288b
-
legacy (2007-11-06) - 288b
-
legacy (2007-11-05) - 288a
keyboard_arrow_right 2006
-
legacy (2006-06-12) - 287
-
legacy (2006-06-12) - 190
-
legacy (2006-06-12) - 353
-
legacy (2006-06-12) - 363a
-
legacy (2006-05-25) - 288a
-
legacy (2006-11-11) - 287
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accounts-with-made-up-date (2006-08-04) - AA
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legacy (2006-05-15) - 288b
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-08-31) - AA
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legacy (2005-06-22) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-29) - 363a
-
legacy (2004-07-06) - 288c
-
legacy (2004-08-26) - 287
keyboard_arrow_right 2003
-
legacy (2003-12-01) - 288b
-
legacy (2003-12-01) - 225
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legacy (2003-12-01) - 288a
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certificate-change-of-name-company (2003-11-18) - CERTNM
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accounts-with-accounts-type-dormant (2003-07-03) - AA
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legacy (2003-06-24) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-07-02) - AA
-
legacy (2002-04-02) - 287
-
legacy (2002-07-08) - 353
-
legacy (2002-07-08) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-08-07) - AA
-
legacy (2001-06-29) - 363a
-
legacy (2001-02-19) - 288a
-
legacy (2001-02-19) - 288b
keyboard_arrow_right 2000
-
legacy (2000-04-13) - 288b
-
legacy (2000-04-19) - 287
-
legacy (2000-05-02) - 288a
-
legacy (2000-06-27) - 363a
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accounts-with-accounts-type-dormant (2000-08-18) - AA
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auditors-resignation-company (2000-10-18) - AUD
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-07-30) - AA
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legacy (1999-07-02) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-12-03) - AA
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legacy (1998-06-25) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-01-14) - AA
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legacy (1997-05-15) - 288c
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legacy (1997-06-20) - 363a
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accounts-with-accounts-type-dormant (1997-07-07) - AA
-
legacy (1997-08-07) - 288b
-
legacy (1997-12-05) - 288b
-
legacy (1997-12-05) - 288a
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legacy (1997-08-07) - 288a
keyboard_arrow_right 1996
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legacy (1996-09-03) - 288
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accounts-with-accounts-type-dormant (1996-02-13) - AA
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legacy (1996-09-10) - 288
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legacy (1996-10-31) - 363a
keyboard_arrow_right 1995
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legacy (1995-10-24) - 288
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legacy (1995-08-21) - 288
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legacy (1995-06-28) - 363x
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accounts-with-accounts-type-dormant (1995-03-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-06) - 288
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legacy (1994-01-31) - 288
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legacy (1994-06-29) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-12-13) - AA
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legacy (1993-06-29) - 363s
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legacy (1993-03-15) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-11-10) - AA
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legacy (1992-06-25) - 363s
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accounts-with-accounts-type-dormant (1992-04-13) - AA
keyboard_arrow_right 1991
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resolution (1991-04-11) - RESOLUTIONS
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legacy (1991-06-15) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-12-06) - AA
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legacy (1990-12-06) - 363a
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legacy (1990-11-23) - 288
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legacy (1990-01-24) - 363
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accounts-with-accounts-type-dormant (1990-01-24) - AA
keyboard_arrow_right 1988
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legacy (1988-11-11) - 288
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accounts-with-made-up-date (1988-10-17) - AA
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legacy (1988-10-17) - 363
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legacy (1988-08-12) - AC05
keyboard_arrow_right 1987
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legacy (1987-01-07) - 288
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accounts-with-accounts-type-dormant (1987-02-03) - AA
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legacy (1987-01-07) - 287
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resolution (1987-02-03) - RESOLUTIONS
keyboard_arrow_right 1986
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legacy (1986-11-20) - 363
keyboard_arrow_right 1983
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miscellaneous (1983-12-14) - MISC
keyboard_arrow_right 1965
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incorporation-company (1965-01-01) - NEWINC