Ginsberg Holdings Limited. net worth, address, company information. Free

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Ginsberg Holdings Limited (registration number 06599740) is a private limited company legally formed on 2008-05-21. The company is located at First Floor Maddox House, 1 Maddox Street, London W1S 2PZ. Ginsberg Holdings Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Ginsberg Holdings Limited
Number	06599740
Date of Incorporation:	Wed, 21st May 2008
End of financial year:	31 May
Address:	First Floor Maddox House, 1 Maddox Street, London, W1S 2PZ
SIC code:	70100 - Activities of head offices

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Nicholas G. (in the company from 01 June 2012), Vijay M. (appointment date: 21 May 2008), Sylvia J. (appointed on 21 May 2008). 1 secretary is also present: Vijay M. (appointed on 06 May 2022). The official register lists 1 person of significant control - Sylvia J., the only professional in the company who owns 1/2 or less of shares.

Directors

People with significant control

Sylvia J.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/05/21 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 27th, February 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/05/21 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2022/05/06 filed on: 6th, May 2022 \| officers	Free Download (1 page)
(AP03) On 2022/05/06, company appointed a new person to the position of a secretary filed on: 6th, May 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 28th, February 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/05/21 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 28th, May 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/05/21 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 28th, February 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/05/21 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, February 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018/05/21 filed on: 24th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control 2017/07/11 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/05/21 filed on: 11th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2016/05/31 filed on: 3rd, March 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/21 filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
(SH01) 60000.00 GBP is the capital in company's statement on 2016/06/22 capital
(AA) Small company accounts made up to 2015/05/31 filed on: 7th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/21 filed on: 8th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 60000.00 GBP is the capital in company's statement on 2015/07/08 capital
(AA) Small company accounts made up to 2014/05/31 filed on: 11th, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/21 filed on: 5th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 60000.00 GBP is the capital in company's statement on 2014/07/05 capital
(AA) Small company accounts made up to 2013/05/31 filed on: 4th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/21 filed on: 1st, July 2013 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2013/06/30. filed on: 30th, June 2013 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2012/05/31 filed on: 4th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/21 filed on: 11th, July 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2011/05/31 filed on: 2nd, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/21 filed on: 22nd, August 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/05/31 filed on: 1st, March 2011 \| accounts	Free Download (11 pages)
(CH01) On 2010/05/21 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/05/21 secretary's details were changed filed on: 10th, June 2010 \| officers	Free Download (1 page)
(CH01) On 2010/05/21 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/05/21 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/21 filed on: 10th, June 2010 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/05/31 filed on: 22nd, February 2010 \| accounts	Free Download (21 pages)
(190) Location of debenture register filed on: 13th, July 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/07/13 with complete member list filed on: 13th, July 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 13/07/2009 from first floor maddox house 1 maddox street london W1S 2PZ filed on: 13th, July 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 13th, July 2009 \| address	Free Download (1 page)
(287) Registered office changed on 13/07/2009 from 1ST floor maddox house maddox street london W15 2PZ filed on: 13th, July 2009 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 12th, July 2009 \| officers	Free Download (2 pages)
(288a) On 2008/08/19 Director appointed filed on: 19th, August 2008 \| officers	Free Download (2 pages)
(288b) On 2008/08/14 Appointment terminated secretary filed on: 14th, August 2008 \| officers	Free Download (1 page)
(288b) On 2008/08/14 Appointment terminated director filed on: 14th, August 2008 \| officers	Free Download (1 page)
(288a) On 2008/08/12 Director appointed filed on: 12th, August 2008 \| officers	Free Download (2 pages)
(288a) On 2008/08/12 Secretary appointed filed on: 12th, August 2008 \| officers	Free Download (2 pages)
(288a) On 2008/08/12 Director appointed filed on: 12th, August 2008 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 11th, August 2008 \| resolution	Free Download (7 pages)
(88(3)) Particulars of contract relating to shares filed on: 11th, August 2008 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, May 2008 \| incorporation	Free Download (16 pages)

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