Ginebrosa Holdings Limited KENLEY


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.

Ginebrosa Holdings Limited Address / Contact

Office Address 2nd Floor Legion House
Office Address2 Lower Road
Town Kenley
Post code CR8 5NH
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Sharon G.

Position: Secretary

Appointed: 26 July 2018

Sharon G.

Position: Director

Appointed: 26 July 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand10013 09841 17561 90612 754
Current Assets10018 36248 50665 32216 326
Debtors 5 2647 3313 4163 572
Net Assets Liabilities1007 6318 63614 44039 767
Other Debtors 5 2647 3313 4163 572
Property Plant Equipment 834 191815 000798 000 
Other
Creditors 832 000832 000832 00018 087
Net Current Assets Liabilities1005 44025 63648 440-1 761
Other Creditors 832 000832 000832 0009 121
Other Taxation Social Security Payable 1 9354 7375 3498 966
Property Plant Equipment Gross Cost 834 191815 000798 000881 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 Liabilities100839 631840 636846 440879 548
Total Increase Decrease From Revaluations Property Plant Equipment  -19 191-17 00077 142
Trade Creditors Trade Payables 2 4124 7002 411 
Number Shares Allotted52    
Par Value Share1    

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, December 2023
Free Download (9 pages)

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