Ginsberg Holdings Limited LONDON


Founded in 2008, Ginsberg Holdings, classified under reg no. 06599740 is an active company. Currently registered at First Floor Maddox House W1S 2PZ, London the company has been in the business for sixteen years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

Currently there are 4 directors in the the firm, namely Nicholas G., Vijay M. and Sylvia J. and others. In addition one secretary - Vijay M. - is with the company. Currently there is 1 former director listed by the firm - Company Directors Limited, who left the firm on 21 May 2008. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Ginsberg Holdings Limited Address / Contact

Office Address First Floor Maddox House
Office Address2 1 Maddox Street
Town London
Post code W1S 2PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06599740
Date of Incorporation Wed, 21st May 2008
Industry Activities of head offices
End of financial Year 31st May
Company age 16 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Vijay M.

Position: Secretary

Appointed: 06 May 2022

Nicholas G.

Position: Director

Appointed: 01 June 2012

Vijay M.

Position: Director

Appointed: 21 May 2008

Sylvia J.

Position: Director

Appointed: 21 May 2008

David G.

Position: Director

Appointed: 21 May 2008

Temple Secretaries Limited

Position: Secretary

Appointed: 21 May 2008

Resigned: 21 May 2008

Company Directors Limited

Position: Director

Appointed: 21 May 2008

Resigned: 21 May 2008

Surendra S.

Position: Secretary

Appointed: 21 May 2008

Resigned: 06 May 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Sylvia J. The abovementioned PSC and has 25-50% shares.

Sylvia J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Property Plant Equipment418 130418 104418 677411 338403 999396 660389 321
Other
Accumulated Depreciation Impairment Property Plant Equipment18 89126 09233 46440 80348 14255 48162 820
Amounts Owed To Group Undertakings228 061236 750244 721236 349203 975166 351134 990
Creditors228 061236 750244 721236 349204 975167 351135 990
Fixed Assets478 132478 106478 679471 340464 001456 662449 323
Increase From Depreciation Charge For Year Property Plant Equipment 7 2017 3727 3397 3397 3397 339
Investments Fixed Assets60 00260 00260 00260 00260 00260 00260 002
Investments In Group Undertakings60 00260 00260 00260 00260 00260 00260 002
Net Current Assets Liabilities-228 061-236 750-244 721-236 349-204 975-167 351-135 990
Property Plant Equipment Gross Cost437 021444 196452 141452 141452 141452 141 
Total Additions Including From Business Combinations Property Plant Equipment 7 1757 945    
Total Assets Less Current Liabilities250 071241 356233 958234 991259 026289 311313 333
Other Creditors    1 0001 0001 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/05/21
filed on: 7th, June 2023
Free Download (3 pages)

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