Ginebrosa Holdings Limited (registration number 11485724) is a private limited company started on 2018-07-26. This firm was registered at 2Nd Floor Legion House, Lower Road, Kenley CR8 5NH. Ginebrosa Holdings Limited operates SIC code: 68100 which stands for "buying and selling of own real estate".
Company details
| Name | Ginebrosa Holdings Limited |
| Number | 11485724 |
| Date of Incorporation: | 2018-07-26 |
| End of financial year: | 31 March |
| Address: | 2nd Floor Legion House, Lower Road, Kenley, CR8 5NH |
| SIC code: |
68100 - Buying and selling of own real estate |
When it comes to the 1 managing director that can be found in this firm, we can name: Sharon G. (appointed on 26 July 2018). 1 secretary is also present: Sharon G. (appointed on 26 July 2018). The official register reports 3 persons of significant control, namely: James G. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, S.J.Holdings Sl can be found at Ctra Comes De Banyas, AD400 Ctra Comes De Banyas, La Massana. This corporate PSC has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Sharon G. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 100 | 18,362 | 48,506 | 65,322 | 16,326 |
| Total Assets Less Current Liabilities | 100 | 839,631 | 840,636 | 846,440 | 879,548 |
| Number Shares Allotted | 52 | - | - | - | - |
People with significant control
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Address | Urb Ginebrosa Piso 3 Ctra Comes De Banyas, Ctra Comes De Banyas, La Massana, AD400, Andorra |
| Legal authority | Andorra |
| Legal form | Limited Liability Company |
| Country registered | Andorra |
| Place registered | Andorra Register Of Merchantile Companies |
| Registration number | 17217 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
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(MR01) Registration of charge 114857240002, created on Mon, 26th Feb 2024 filed on: 27th, February 2024 | mortgage |
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