Ginebrosa Holdings Limited is a private limited company that can be found at 2Nd Floor Legion House, Lower Road, Kenley CR8 5NH. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-07-26, this 5-year-old company is run by 1 director and 1 secretary.
Director Sharon G., appointed on 26 July 2018.
As far as secretaries are concerned, we can mention: Sharon G., appointed on 26 July 2018.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2023-07-25 and the due date for the subsequent filing is 2024-08-08. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
Office Address | 2nd Floor Legion House |
Office Address2 | Lower Road |
Town | Kenley |
Post code | CR8 5NH |
Country of origin | United Kingdom |
Registration Number | 11485724 |
Date of Incorporation | Thu, 26th Jul 2018 |
Industry | Buying and selling of own real estate |
End of financial Year | 31st March |
Company age | 6 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
Last confirmation statement dated | Tue, 25th Jul 2023 |
The register of PSCs that own or control the company includes 3 names. As we researched, there is James G. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is S.j.holdings Sl that entered Ctra Comes De Banyas, Andorra as the address. This PSC has a legal form of "a limited liability company", owns 50,01-75% shares, has 75,01-100% voting rights. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. Then there is Sharon G., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
James G.
Notified on | 26 July 2018 |
Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
S.J.Holdings Sl
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 |
Notified on | 26 July 2018 |
Ceased on | 26 July 2018 |
Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Sharon G.
Notified on | 26 July 2018 |
Ceased on | 26 July 2018 |
Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||||
Cash Bank On Hand | 100 | 13 098 | 41 175 | 61 906 | 12 754 |
Current Assets | 100 | 18 362 | 48 506 | 65 322 | 16 326 |
Debtors | 5 264 | 7 331 | 3 416 | 3 572 | |
Net Assets Liabilities | 100 | 7 631 | 8 636 | 14 440 | 39 767 |
Other Debtors | 5 264 | 7 331 | 3 416 | 3 572 | |
Property Plant Equipment | 834 191 | 815 000 | 798 000 | ||
Other | |||||
Creditors | 832 000 | 832 000 | 832 000 | 18 087 | |
Net Current Assets Liabilities | 100 | 5 440 | 25 636 | 48 440 | -1 761 |
Other Creditors | 832 000 | 832 000 | 832 000 | 9 121 | |
Other Taxation Social Security Payable | 1 935 | 4 737 | 5 349 | 8 966 | |
Property Plant Equipment Gross Cost | 834 191 | 815 000 | 798 000 | 881 309 | |
Provisions For Liabilities Balance Sheet Subtotal | 7 781 | ||||
Total Additions Including From Business Combinations Property Plant Equipment | 834 191 | 6 167 | |||
Total Assets Less Current Liabilities | 100 | 839 631 | 840 636 | 846 440 | 879 548 |
Total Increase Decrease From Revaluations Property Plant Equipment | -19 191 | -17 000 | 77 142 | ||
Trade Creditors Trade Payables | 2 412 | 4 700 | 2 411 | ||
Number Shares Allotted | 52 | ||||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, December 2023 |
accounts | Free Download (9 pages) |
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