GLOBAL COMMODITIES HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
GLOBAL COMMODITIES HOLDINGS LIMITED

COMPANY NUMBER
04007764

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
05/06/2000 (24 years and 6 months old)

WEBSITE
www.globalcoal.com

CONFIRMATION STATEMENT MADE UP TO
03/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/10/2009 14/01/2020
GLOBAL COAL LIMITED
View all previous names

REGISTERED ADDRESS

30 COLEMAN STREET
LONDON
EC2R 5AL

Telephone: 02077765900
TPS: No

TRADING ADDRESSES

30 Coleman Street
LONDON
EC2R 5AL

Telephone: 77765900

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.4M

0.64%

NET WORTH

£5.5M

17.65%

TOTAL LIABILITIES

£4.3M

61.31%

NET ASSETS

£5.6M

17.27%

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

82

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GLOBAL HUBCO BV	N/A	N/A
GLOBAL COMMODITIES HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: Carlos Sacristan Portela (925971405) has left the board
Date: 14/08/2024	Event: Oliver James Marcucci Martin (929559641) has left the board
Date: 29/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GLOBAL COMMODITIES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GLOBAL COMMODITIES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.4M

0.64%

NET WORTH

£5.5M

17.65%

TOTAL LIABILITIES

£4.3M

61.31%

NET ASSETS

£5.6M

17.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

82

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GLOBAL HUBCO BV	Owned: 57.04 %	Shares: 2,306,435	Price per share: £0.00	Total Value: £2,306.44
ANGLO AMERICAN FINANCE (UK) LIMITED	Owned: 12.70 %	Shares: 513,492	Price per share: £0.00	Total Value: £513.49
ELECTRIC POWER DEVELOPMENT CO. LTD.	Owned: 5.23 %	Shares: 211,637	Price per share: £0.00	Total Value: £211.64
ENEL TRADE SPA	Owned: 4.67 %	Shares: 188,994	Price per share: £0.00	Total Value: £188.99
EOGHAN CUNNINGHAM	Owned: 4.54 %	Shares: 183,557	Price per share: £0.00	Total Value: £183.56
UNIPER GLOBAL COMMODITIES SE	Owned: 4.12 %	Shares: 166,637	Price per share: £0.00	Total Value: £166.64
GIGAJOULE LIMITED	Owned: 2.62 %	Shares: 105,829	Price per share: £0.00	Total Value: £105.83
PATRICK MARKEY	Owned: 1.64 %	Shares: 66,118	Price per share: £0.00	Total Value: £66.12
SEB LEMLEM	Owned: 0.36 %	Shares: 14,720	Price per share: £0.00	Total Value: £14.72
JAMES WARD	Owned: 0.34 %	Shares: 13,923	Price per share: £0.00	Total Value: £13.92
LAURENCE POLONI	Owned: 0.29 %	Shares: 11,571	Price per share: £0.00	Total Value: £11.57
ADRIAN HILLS	Owned: 0.29 %	Shares: 11,571	Price per share: £0.00	Total Value: £11.57
VICTORIA HILLS	Owned: 0.29 %	Shares: 11,570	Price per share: £0.00	Total Value: £11.57
SIMPSON SPENCE YOUNG LIMITED	Owned: 0.86 %	Shares: 34,662	Price per share: £0.00	Total Value: £34.66
GILLIAN POLONI	Owned: 0.29 %	Shares: 11,570	Price per share: £0.00	Total Value: £11.57
EMILY O'CONNOR	Owned: 0.27 %	Shares: 10,877	Price per share: £0.00	Total Value: £10.88
AMELIA HILLS	Owned: 0.25 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
JAMES MEREDITH	Owned: 0.25 %	Shares: 9,918	Price per share: £0.00	Total Value: £9.92
ARJEN KNOTTNERUS	Owned: 0.25 %	Shares: 9,918	Price per share: £0.00	Total Value: £9.92
NAOMI KELT	Owned: 0.25 %	Shares: 9,917	Price per share: £0.00	Total Value: £9.92
ROBERT JONES	Owned: 0.24 %	Shares: 9,835	Price per share: £0.00	Total Value: £9.84
CHRIS MACKILLICAN	Owned: 0.20 %	Shares: 8,265	Price per share: £0.00	Total Value: £8.27
AJAY BARAL	Owned: 0.20 %	Shares: 8,265	Price per share: £0.00	Total Value: £8.27
STONY TA	Owned: 0.20 %	Shares: 8,265	Price per share: £0.00	Total Value: £8.27
ETSUYO TOMITA	Owned: 0.20 %	Shares: 8,265	Price per share: £0.00	Total Value: £8.27
ZOHREH IRVANI	Owned: 0.12 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
MIKE NEWMAN	Owned: 0.10 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
AMIR IRVANI	Owned: 0.08 %	Shares: 3,265	Price per share: £0.00	Total Value: £3.27
JENNY KENT	Owned: 0.06 %	Shares: 2,559	Price per share: £0.00	Total Value: £2.56
PIERCE KEN	Owned: 0.06 %	Shares: 2,400	Price per share: £0.00	Total Value: £2.40
BHP BILLITON COMPANY BV	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACY VOWEL	Owned: 0.49 %	Shares: 19,835	Price per share: £0.00	Total Value: £19.84
STEPHANIE SARIKHANI	Owned: 0.49 %	Shares: 19,835	Price per share: £0.00	Total Value: £19.84
RICHARD RICHARDSON	Owned: 0.49 %	Shares: 19,835	Price per share: £0.00	Total Value: £19.84
ROY POYNTZ	Owned: 0.49 %	Shares: 19,835	Price per share: £0.00	Total Value: £19.84

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Davide Giuliani 01/03/2002 - Present (22 years and 9 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Martin Rozendaal 16/06/2010 - Present (14 years and 5 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mauro Montenero 21/08/2013 - Present (11 years and 3 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Craig Roy Wiggill 21/02/2014 - Present (10 years and 9 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Martin Abbott 15/07/2016 - Present (8 years and 4 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GLOBAL HUBCO BV	N/A	N/A
GLOBAL COMMODITIES HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: Carlos Sacristan Portela (925971405) has left the board
Date: 14/08/2024	Event: Oliver James Marcucci Martin (929559641) has left the board
Date: 29/06/2024	Event: New Accounts filed
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: New Board Member Richard Paul Balarkas (922194415) Appointed
Date: 13/12/2023	Event: New Board Member Shigenori Suzuki (931694428) Appointed
Date: 06/10/2023	Event: Natsuki Tsukada (924789601) has left the board
Date: 15/07/2023	Event: New Accounts filed
Date: 07/05/2023	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: Jeremie Louis (923545428) has left the board
Date: 09/09/2022	Event: New Board Member Yuliya Vyacheslavovna Zhdanov (929986118) Appointed
Date: 17/06/2022	Event: New Confirmation Statement filed
Date: 11/05/2022	Event: New Board Member Oliver James Marcucci Martin (929559641) Appointed
Date: 06/04/2022	Event: New Accounts filed
Date: 28/03/2022	Event: Ian Francis North Hall (921475515) has left the board
Date: 05/10/2021	Event: New Board Member Ruan Van Schalkwyk (928788444) Appointed
Date: 05/10/2021	Event: New Board Member Ruan Van Schalkwyk (928788444) Appointed
Date: 23/06/2021	Event: New Company Secretary Robert Anthony Jones (928442726) Appointed
Date: 20/06/2021	Event: New Confirmation Statement filed
Date: 16/06/2021	Event: New Accounts filed
Date: 07/04/2021	Event: New Board Member Karina Sofia Martins Gistelinck (928156768) Appointed
Date: 09/10/2020	Event: New Board Member James Robert May (927510616) Appointed
Date: 21/09/2020	Event: New Accounts filed
Date: 14/08/2020	Event: Simon Ross Richmond (925222650) has left the board
Date: 10/06/2020	Event: New Confirmation Statement filed
Date: 20/03/2020	Event: Zaheer Docrat (920503260) has left the board
Date: 20/03/2020	Event: New Board Member Andrew Duncan Clark (926825394) Appointed
Date: 22/10/2019	Event: Change in Reg. Office
Date: 17/10/2019	Event: Change in Reg. Office
Date: 03/10/2019	Event: Zachary Lee Oster (920890510) has left the board
Date: 03/10/2019	Event: New Board Member Christopher Clifford Garnett (926292530) Appointed
Date: 25/06/2019	Event: Gustavo Fernandez Hernandez (919600964) has left the board
Date: 25/06/2019	Event: New Board Member Carlos Sacristan Portela (925971405) Appointed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 23/03/2019	Event: New Accounts filed
Date: 08/11/2018	Event: New Board Member Simon Ross Richmond (925222650) Appointed
Date: 09/10/2018	Event: New Board Member Ivan Mykolayovych Bondarenko (925113014) Appointed
Date: 12/09/2018	Event: Malcolm James Roberts (919969843) has left the board
Date: 28/07/2018	Event: New Accounts filed
Date: 02/07/2018	Event: New Board Member Natsuki Tsukada (924789601) Appointed
Date: 29/06/2018	Event: Mitsuaki Toda (922291428) has left the board
Date: 13/06/2018	Event: New Confirmation Statement filed
Date: 26/01/2018	Event: Gerhard Ziems (920816600) has left the board
Date: 25/01/2018	Event: New Board Member Zaheer Docrat (920503260) Appointed
Date: 21/11/2017	Event: Zaheer Docrat (920503260) has left the board
Date: 06/09/2017	Event: New Accounts filed
Date: 11/08/2017	Event: New Board Member Marc Richard Bailey (918104451) Appointed
Date: 18/07/2017	Event: New Board Member Jeremie Louis (923545428) Appointed
Date: 23/06/2017	Event: Jun Shimamoto (918791961) has left the board
Date: 09/06/2017	Event: New Annual Return filed

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GLOBAL COMMODITIES HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.4M

£5.5M

£4.3M

£5.6M

People Overview

13

82

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.4M

£5.5M

£4.3M

£5.6M

Accounts

People Overview

13

82

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™