Gardabani Holdings Limited LONDON


Gardabani Holdings Limited is a private limited company located at 118 Pall Mall, London SW1Y 5ED. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-02-04, this 4-year-old company is run by 1 director.
Director Giovanni R., appointed on 04 February 2020.
The latest confirmation statement was sent on 2023-02-03 and the due date for the subsequent filing is 2024-02-17. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Gardabani Holdings Limited Address / Contact

Office Address 118 Pall Mall
Town London
Post code SW1Y 5ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 12441137
Date of Incorporation Tue, 4th Feb 2020
Industry
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Giovanni R.

Position: Director

Appointed: 04 February 2020

Natik M.

Position: Director

Appointed: 04 February 2020

Resigned: 19 March 2020

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Giovanni R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Natik M. This PSC owns 25-50% shares and has 25-50% voting rights.

Giovanni R.

Notified on 4 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Natik M.

Notified on 4 February 2020
Ceased on 31 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand13 4004991 201
Current Assets63 450164 356284 168
Debtors 33 85734 967
Net Assets Liabilities6 194-49 265-166 824
Other Debtors 1 1122 222
Property Plant Equipment546437469
Total Inventories50 050130 000248 000
Other
Version Production Software 2 0232 023
Accumulated Depreciation Impairment Property Plant Equipment137246359
Additions Other Than Through Business Combinations Property Plant Equipment  145
Average Number Employees During Period 11
Creditors70 190214 058451 461
Increase From Depreciation Charge For Year Property Plant Equipment 109113
Loans From Directors68 750211 178199 402
Net Current Assets Liabilities6 740-49 702-167 293
Other Creditors1 4402 88036 744
Property Plant Equipment Gross Cost683683828
Taxation Social Security Payable  315
Trade Creditors Trade Payables  215 000
Trade Debtors Trade Receivables 32 74532 745
Fixed Assets546  
Total Assets Less Current Liabilities6 194  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-02-03
filed on: 10th, February 2024
Free Download (3 pages)

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