GLOBAL HOLDINGS S.A. LIMITED

Company number 00833035

Date	Type	Description	View / Download
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	(3 pages)
19 May 2024	AA	Full accounts made up to 30 September 2023	(16 pages)
29 Jan 2024	AD03	Register(s) moved to registered inspection location Chadwick Court, Floor 1 15 Hatfields London SE1 8DJ	(1 page)
29 Jan 2024	AD02	Register inspection address has been changed to Chadwick Court, Floor 1 15 Hatfields London SE1 8DJ	(1 page)
08 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(12 pages)
08 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(110 pages)
08 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
08 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(2 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
16 Dec 2022	MR01	Registration of charge 008330350001, created on 13 December 2022	(33 pages)
20 Jul 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(12 pages)
20 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
01 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(112 pages)
01 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(2 pages)
01 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
01 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(13 pages)
01 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(116 pages)
14 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(2 pages)
14 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
02 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
24 Mar 2021	AP01	Appointment of Mr Ivan Alain Roman Rousset-Rouard as a director on 24 March 2021	(2 pages)
26 Feb 2021	AD01	Registered office address changed from 3 London Bridge Street London SE1 9SG England to The St Botolph Building Houndsditch London EC3A 7AR on 26 February 2021	(1 page)
25 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-23	(3 pages)
08 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
07 Oct 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(13 pages)