GLOBAL HOLDINGS S.A. LIMITED

Company summary

Company number: 00833035
Status: ACTIVE
Incorporated / age: 1 January 196561 years
Registered office: The St Botolph Building, Houndsditch, London, EC3A 7AR, England
Accounts due: 31 December 2026
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 00:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The St Botolph Building, Houndsditch, London, EC3A 7AR, England
Nature of business
Agents specialised in the sale of other particular products
Previous company names
BAUCHE SA LIMITED
BROADHURST SUGAR LIMITED
W. BROADHURST & CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BASSEY, Gaynor Antigha ACTIVE	Secretary	28 Sep 2007				The St Botolph Building, Houndsditch, London, EC3A 7AR, England
MOORE, Jade Louise ACTIVE	Director	06 Oct 2025		England	July 1974	The St Botolph Building, Houndsditch, London, EC3A 7AR, England
STERNBERG, Andrew Peter ACTIVE	Director	06 Oct 2025		England	July 1968	The St Botolph Building, Houndsditch, London, EC3A 7AR, England
CUTTILL, Anne Linda RESIGNED	Secretary	08 Nov 1993	31 May 1995			24 Daffodil Avenue, Pilgrims Hatch, Brentwood, Essex, CM15 9QH
HUTCHINSON, Katherine Anna RESIGNED	Secretary	16 Aug 1996	25 Jul 1997			52 Pentney Road, London, SW12 0NY
MACFARLANE, David RESIGNED	Secretary	25 Jul 1997	18 Nov 1997			Churchfields House, Codicote, Hitchin, Hertfordshire, SG4 8TH
MARCUS, Anthony Herbert Mervyn RESIGNED	Secretary	18 Nov 1997	24 Mar 2000			43 Elm Park Mansions, Park Walk, London, SW10 0AW
MOORE, Jane Alison RESIGNED	Secretary	10 Apr 2000	28 Sep 2007			5 Flag House, 47 Brunswick Court, London, SE1 3LH
PULLEN, John Arthur RESIGNED	Secretary		08 Nov 1993			27 Coombe Gardens, West Wimbledon, London, SW20 0QU
SHARP, Andrew James RESIGNED	Secretary		16 Aug 1996			16 Ashburnham Gardens, Upminster, Essex, RM14 1XA
BARRATT, David RESIGNED	Director	14 Nov 2003	28 Sep 2007	England	January 1950	12 Leeward Quay, Sovereign Harbour, Eastbourne, Sussex, BN23 5UD
BAUCHE, Alexandre Charles Edouard RESIGNED	Director	10 Jul 2013	24 May 2019	England	February 1979	3, London Bridge Street, London, SE1 9SG, England
EUSTACE, John Gerard RESIGNED	Director	30 Aug 1995	02 Feb 2001		June 1958	Rosebank Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ
HUGH, Jonathan Laurence RESIGNED	Director	10 Jul 2013	23 May 2016	England	February 1970	3, London Bridge Street, London, SE1 9SG, England
LAVOOIJ, Francois Jan RESIGNED	Director	01 Aug 1995	14 Nov 2003	Netherlands	May 1946	Rozenhof, Straatweg 256, Rotterdam, 3054 An, The Netherlands
MITCHELL, Simon John RESIGNED	Director	08 Oct 2007	21 Jun 2010	United Kingdom	June 1956	7th, Floor Cottons Centre, Hays Lane, London, SE1 2QE
MUNOZ, Joaquin RESIGNED	Director	10 Jul 2013	08 Oct 2025	England	December 1963	The St Botolph Building, Houndsditch, London, EC3A 7AR, England
MUNOZ ALVAREZ DE TOLEDO, Joaquin RESIGNED	Director	14 Nov 2003	02 May 2006	United Kingdom	December 1963	38 Oxberry Avenue, Fulham, London, SW6 5SS
NEWLANDS, John Ronald Burness RESIGNED	Director		30 Oct 1992		February 1955	96 Cambridge Gardens, North Kensington, London, W10 6HS
PRENTICE, Iain Buchanen RESIGNED	Director		31 May 1995		August 1961	49 Netherford Road, London, SW4 6AF
RAADTGEVER, Jascha Bob RESIGNED	Director	21 Jun 2010	07 Jun 2018	England	January 1976	3, London Bridge Street, London, SE1 9SG, England
RAVEN, Anthony John RESIGNED	Director	16 May 1984	31 May 1995		December 1952	America Farmhouse, High Laver Moreton, Ongar, Essex, CM5 0JQ
ROUSSET-ROUARD, Ivan Alain Roman RESIGNED	Director	24 Mar 2021	08 Oct 2025	England	February 1982	The St Botolph Building, Houndsditch, London, EC3A 7AR, England
SLACK, Thomas William RESIGNED	Director	01 Feb 2001	15 Oct 2007	United Kingdom	January 1965	9 Mount Pleasant Road, Chigwell, Essex, IG7 5EP
VAN GRUTTEN, Philip John RESIGNED	Director	17 May 2006	10 Jul 2013	United Kingdom	April 1960	7th, Floor Cottons Centre, Hays Lane, London, SE1 2QE

BASSEY, Gaynor Antigha ACTIVE
Role: Secretary
Appointed on: 28 Sep 2007
Address: The St Botolph Building, Houndsditch, London, EC3A 7AR, England

MOORE, Jade Louise ACTIVE
Role: Director
Appointed on: 06 Oct 2025
Country of Residence: England
Date of birth: July 1974
Address: The St Botolph Building, Houndsditch, London, EC3A 7AR, England

STERNBERG, Andrew Peter ACTIVE
Role: Director
Appointed on: 06 Oct 2025
Country of Residence: England
Date of birth: July 1968
Address: The St Botolph Building, Houndsditch, London, EC3A 7AR, England

CUTTILL, Anne Linda RESIGNED
Role: Secretary
Appointed on: 08 Nov 1993
Resigned on: 31 May 1995
Address: 24 Daffodil Avenue, Pilgrims Hatch, Brentwood, Essex, CM15 9QH

HUTCHINSON, Katherine Anna RESIGNED
Role: Secretary
Appointed on: 16 Aug 1996
Resigned on: 25 Jul 1997
Address: 52 Pentney Road, London, SW12 0NY

MACFARLANE, David RESIGNED
Role: Secretary
Appointed on: 25 Jul 1997
Resigned on: 18 Nov 1997
Address: Churchfields House, Codicote, Hitchin, Hertfordshire, SG4 8TH

MARCUS, Anthony Herbert Mervyn RESIGNED
Role: Secretary
Appointed on: 18 Nov 1997
Resigned on: 24 Mar 2000
Address: 43 Elm Park Mansions, Park Walk, London, SW10 0AW

MOORE, Jane Alison RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 28 Sep 2007
Address: 5 Flag House, 47 Brunswick Court, London, SE1 3LH

PULLEN, John Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Nov 1993
Address: 27 Coombe Gardens, West Wimbledon, London, SW20 0QU

SHARP, Andrew James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Aug 1996
Address: 16 Ashburnham Gardens, Upminster, Essex, RM14 1XA

BARRATT, David RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 28 Sep 2007
Country of Residence: England
Date of birth: January 1950
Address: 12 Leeward Quay, Sovereign Harbour, Eastbourne, Sussex, BN23 5UD

BAUCHE, Alexandre Charles Edouard RESIGNED
Role: Director
Appointed on: 10 Jul 2013
Resigned on: 24 May 2019
Country of Residence: England
Date of birth: February 1979
Address: 3, London Bridge Street, London, SE1 9SG, England

EUSTACE, John Gerard RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 02 Feb 2001
Date of birth: June 1958
Address: Rosebank Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ

HUGH, Jonathan Laurence RESIGNED
Role: Director
Appointed on: 10 Jul 2013
Resigned on: 23 May 2016
Country of Residence: England
Date of birth: February 1970
Address: 3, London Bridge Street, London, SE1 9SG, England

LAVOOIJ, Francois Jan RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 14 Nov 2003
Country of Residence: Netherlands
Date of birth: May 1946
Address: Rozenhof, Straatweg 256, Rotterdam, 3054 An, The Netherlands

MITCHELL, Simon John RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 7th, Floor Cottons Centre, Hays Lane, London, SE1 2QE

MUNOZ, Joaquin RESIGNED
Role: Director
Appointed on: 10 Jul 2013
Resigned on: 08 Oct 2025
Country of Residence: England
Date of birth: December 1963
Address: The St Botolph Building, Houndsditch, London, EC3A 7AR, England

MUNOZ ALVAREZ DE TOLEDO, Joaquin RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 02 May 2006
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 38 Oxberry Avenue, Fulham, London, SW6 5SS

NEWLANDS, John Ronald Burness RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: February 1955
Address: 96 Cambridge Gardens, North Kensington, London, W10 6HS

PRENTICE, Iain Buchanen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: August 1961
Address: 49 Netherford Road, London, SW4 6AF

RAADTGEVER, Jascha Bob RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 07 Jun 2018
Country of Residence: England
Date of birth: January 1976
Address: 3, London Bridge Street, London, SE1 9SG, England

RAVEN, Anthony John RESIGNED
Role: Director
Appointed on: 16 May 1984
Resigned on: 31 May 1995
Date of birth: December 1952
Address: America Farmhouse, High Laver Moreton, Ongar, Essex, CM5 0JQ

ROUSSET-ROUARD, Ivan Alain Roman RESIGNED
Role: Director
Appointed on: 24 Mar 2021
Resigned on: 08 Oct 2025
Country of Residence: England
Date of birth: February 1982
Address: The St Botolph Building, Houndsditch, London, EC3A 7AR, England

SLACK, Thomas William RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 15 Oct 2007
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 9 Mount Pleasant Road, Chigwell, Essex, IG7 5EP

VAN GRUTTEN, Philip John RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 10 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 7th, Floor Cottons Centre, Hays Lane, London, SE1 2QE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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