GLOBAL BLUE NEW HOLDINGS UK LIMITED
BRENTWOOD

Hellopages » Greater London » Hounslow » TW8 9HU
Company number 08284816
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address FLOOR 11 GW2 GREAT WEST HOUSE, GREAT WEST ROAD, BRENTWOOD, MIDDLESEX, TW8 9HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Pier Francesco Nervini as a director on 20 January 2016. The most likely internet sites of GLOBAL BLUE NEW HOLDINGS UK LIMITED are www.globalbluenewholdingsuk.co.uk, and www.global-blue-new-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Global Blue New Holdings Uk Limited is a Private Limited Company. The company registration number is 08284816. Global Blue New Holdings Uk Limited has been working since 07 November 2012. The present status of the company is Active. The registered address of Global Blue New Holdings Uk Limited is Floor 11 Gw2 Great West House Great West Road Brentwood Middlesex Tw8 9hu. . HENDERSON-ROSS, Jeremy is a Secretary of the company. CLARK, Gordon is a Director of the company. HENDERSON-ROSS, Jeremy Piers is a Director of the company. JENOUVRIER, Loic is a Director of the company. NERVINI, Pier Francesco is a Director of the company. Secretary FUCHS, Michael Andre has been resigned. Director BAXBY, David Andrew has been resigned. Director FUCHS, Michael Andre has been resigned. Director GRONBERG, Johan Bertil has been resigned. Director LOIDOLT, Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENDERSON-ROSS, Jeremy
Appointed Date: 16 November 2015

Director
CLARK, Gordon
Appointed Date: 20 January 2016
50 years old

Director
HENDERSON-ROSS, Jeremy Piers
Appointed Date: 16 November 2015
48 years old

Director
JENOUVRIER, Loic
Appointed Date: 20 January 2016
57 years old

Director
NERVINI, Pier Francesco
Appointed Date: 20 January 2016
57 years old

Resigned Directors

Secretary
FUCHS, Michael Andre
Resigned: 16 November 2015
Appointed Date: 28 October 2014

Director
BAXBY, David Andrew
Resigned: 16 November 2015
Appointed Date: 28 October 2014
52 years old

Director
FUCHS, Michael Andre
Resigned: 16 November 2015
Appointed Date: 28 October 2014
49 years old

Director
GRONBERG, Johan Bertil
Resigned: 31 October 2014
Appointed Date: 07 November 2012
63 years old

Director
LOIDOLT, Robert
Resigned: 28 October 2014
Appointed Date: 07 November 2012
59 years old

GLOBAL BLUE NEW HOLDINGS UK LIMITED Events

24 Nov 2016
Confirmation statement made on 7 November 2016 with updates
26 Oct 2016
Full accounts made up to 31 March 2016
21 Jan 2016
Appointment of Mr Pier Francesco Nervini as a director on 20 January 2016
21 Jan 2016
Appointment of Mr Gordon Clark as a director on 20 January 2016
20 Jan 2016
Appointment of Mr Loic Jenouvrier as a director on 20 January 2016
...
... and 23 more events
21 Dec 2012
Particulars of a charge subject to which a property has been acquired / charge no: 2
13 Dec 2012
Statement of capital following an allotment of shares on 22 November 2012
  • GBP 2

13 Dec 2012
Statement of capital following an allotment of shares on 22 November 2012
  • GBP 2.00

29 Nov 2012
Particulars of a mortgage or charge / charge no: 1
07 Nov 2012
Incorporation

GLOBAL BLUE NEW HOLDINGS UK LIMITED Charges

9 December 2015
Charge code 0828 4816 0003
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
23 November 2012
Fixed and floating security document
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: Fixed and floating charge over the undertaking and all…
19 September 2012
Share charge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: All its present and future shares in global blue holdings…