Ginsberg Holdings Limited

General information

Name:

Ginsberg Holdings Ltd

Office Address:

First Floor Maddox House 1 Maddox Street W1S 2PZ London

Number: 06599740

Incorporation date: 2008-05-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was founded is May 21, 2008. Started under 06599740, this company operates as a Private Limited Company. You may visit the headquarters of this firm during business times under the following address: First Floor Maddox House 1 Maddox Street, W1S 2PZ London. This firm's principal business activity number is 70100 and has the NACE code: Activities of head offices. 2020-05-31 is the last time account status updates were filed.

As for the limited company, most of director's assignments up till now have been fulfilled by Nicholas G., David G., Vijay M. and Sylvia J.. Within the group of these four executives, David G. has supervised limited company the longest, having become a member of company's Management Board thirteen years ago. To provide support to the directors, the abovementioned limited company has been utilizing the skills of Surendra S. as a secretary since May 2008.

Sylvia J. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Nicholas G.

Role: Director

Appointed: 01 June 2012

Latest update: 25 June 2021

Surendra S.

Role: Secretary

Appointed: 21 May 2008

Latest update: 25 June 2021

David G.

Role: Director

Appointed: 21 May 2008

Latest update: 25 June 2021

Vijay M.

Role: Director

Appointed: 21 May 2008

Latest update: 25 June 2021

Sylvia J.

Role: Director

Appointed: 21 May 2008

Latest update: 25 June 2021

People with significant control

Sylvia J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 04 June 2022
Confirmation statement last made up date 21 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2020/05/21 (CS01)
filed on: 22nd, May 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
Company Age

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