GLOBAL BLUE SERVICE COMPANY UK LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL BLUE SERVICE COMPANY UK LIMITED
COMPANY NUMBER
06291473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/06/2007
(17 years and 6 months old)
WEBSITE
http://globalblue.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/02/2011
26/02/2013
GLOBAL BLUE HOLDINGS UK LIMITED
View all previous names
LONDON
SW1W 0AU
Telephone: 02082321900
TPS: No
7th Floor, 52 Grosvenor Gardens
London
SW1W 0AU
Telephone: 82321900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL BLUE NEW HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| GLOBAL BLUE SERVICE COMPANY UK LIMITED | Active - Accounts Filed | View Report |
| GLOBAL BLUE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLOBAL BLUE SERVICE COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL BLUE SERVICE COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL BLUE SERVICE COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2015 - Present (9 years and 1 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/01/2016 - Present (8 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/04/2018 - Present (6 years and 8 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
31/01/2022 - Present (2 years and 11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL BLUE GROUP AG | N/A | N/A |
| GLOBAL BLUE HOLLAND BV | N/A | N/A |
| GLOBAL BLUE MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
| GLOBAL BLUE NEW HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| GLOBAL BLUE SERVICE COMPANY UK LIMITED | Active - Accounts Filed | View Report |
| GLOBAL BLUE (UK) LIMITED | Active - Accounts Filed | View Report |
| GLOBAL BLUE TAX FREE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 05/02/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 02/02/2022 | Loic Emile Andre Jenouvrier (920438540) has left the board |
| 02/02/2022 | New Board Member Roxane Helene Frederique Dufour (929198816) Appointed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 06/02/2019 | Change in Reg. Office |
| 05/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 27/04/2018 | New Board Member Derrick Philip Hardman (912591970) Appointed |
| 26/04/2018 | Gordon Clark (920442844) has left the board |
| 09/12/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/02/2016 | New Board Member Pier Francesco Nervini (920442872) Appointed |
| 01/02/2016 | Pier Francesco Nervini (920442876) has left the board |
| 01/02/2016 | Pier Francesco Nervini (920442876) has left the board |
| 01/02/2016 | New Board Member Pier Francesco Nervini (920442872) Appointed |
| 25/01/2016 | New Board Member Pier Francesco Nervini (920442876) Appointed |
| 25/01/2016 | New Board Member Gordon Clark (920442844) Appointed |
| 22/01/2016 | New Board Member Loic Jenouvrier (920438540) Appointed |
| 15/01/2016 | New Annual Return filed |
| 01/01/2016 | Jeremy Henderson-Ross (920369146) has left the board |
| 01/01/2016 | New Board Member Jeremy Piers Henderson-Ross (920369042) Appointed |
| 23/12/2015 | David Andrew Baxby (919263801) has left the board |
| 23/12/2015 | New Board Member Jeremy Henderson-Ross (920369146) Appointed |
| 23/12/2015 | Michael Andre Fuchs (919264056) has left the board |
| 23/12/2015 | Michael Andre Fuchs (919266408) has left the board |
| 23/12/2015 | New Company Secretary Jeremy Henderson-Ross (920369118) Appointed |
| 01/08/2015 | New Accounts filed |
| 25/11/2014 | New Board Member Michael Andre Fuchs (919264056) Appointed |
| 25/11/2014 | Michael Andre Fuchs (919264061) has left the board |
| 25/11/2014 | New Board Member David Andrew Baxby (919263801) Appointed |
| 25/11/2014 | David Andrew Baxby (919263870) has left the board |
| 23/11/2014 | New Annual Return filed |
| 18/11/2014 | New Company Secretary Michael Andre Fuchs (919266408) Appointed |
| 18/11/2014 | New Board Member Michael Andre Fuchs (919264061) Appointed |
| 17/11/2014 | New Board Member David Andrew Baxby (919263870) Appointed |
| 17/11/2014 | Robert Loidolt (912576365) has left the board |
| 25/09/2014 | Per Setterberg (912576387) has left the board |
| 18/07/2014 | New Accounts filed |
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