Garboni Limited (registration number 04335544) is a private limited company created on 2001-12-06 in United Kingdom. The business is located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. Garboni Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Garboni Limited
Number 04335544
Date of Incorporation: December 6, 2001
End of financial year: 31 December
Address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in this particular firm, we can name: Olga Z. (in the company from 24 July 2017). 1 secretary is in the company: Andreas Z. (appointed on 29 October 2020). The official register indexes 4 persons of significant control, namely: Caudine Trading Limited is located at Griva Digeni, Oroklini Shopping Centre, Office 8, Oroklini, 7040, Larnaca. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Yurii S. has substantial control or influence, Olga Z. has substantial control or influence.

Directors

People with significant control

Caudine Trading Limited
4 June 2020
Address 4 Griva Digeni, Oroklini Shopping Centre, Office 8, Oroklini, 7040, Larnaca, Cyprus
Legal authority Companies Law Cap113
Legal form Limited
Country registered Cyprus
Place registered Cyprus
Registration number He120459
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Yurii S.
15 November 2018 - 4 June 2020
Nature of control: significiant influence or control
Olga Z.
24 July 2017 - 15 November 2018
Nature of control: significiant influence or control
Elena H.
6 April 2016 - 24 July 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Full accounts data made up to December 31, 2021
filed on: 3rd, January 2023 | accounts
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