GARDABANI HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12441137

Incorporation date

04/02/2020

Size

Micro Entity

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2020)

31/03/2026

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

03/07/2025

Registered office address changed from 118 Pall Mall London SW1Y 5ED England to 13 st. Swithin's Lane 2nd Floor London EC4N 8AL on 2025-07-03

View PDF (1 pages)

13/05/2025

Change of details for Mr, Giovanni Maria Rimonti as a person with significant control on 2025-02-01

View PDF (2 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (4 pages)

12/05/2025

Cessation of Natig Musaev as a person with significant control on 2025-02-01

View PDF (1 pages)

29/04/2025

Termination of appointment of Gerardo Aprovitolo as a secretary on 2025-04-18

View PDF (1 pages)

31/03/2025

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

17/03/2025

Appointment of Mr. Gerardo Aprovitolo as a secretary on 2025-03-07

View PDF (2 pages)

11/02/2025

Change of details for Mr, Giovanni Maria Rimonti as a person with significant control on 2025-02-01

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (4 pages)

10/02/2025

Change of details for Mr. Natig Musaev as a person with significant control on 2025-02-01

View PDF (2 pages)

22/08/2024

Notification of Natig Musaev as a person with significant control on 2024-08-22

View PDF (2 pages)

31/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

10/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

28/03/2023

Change of details for Mr, Giovanni Maria Rimonti as a person with significant control on 2023-03-23

View PDF (2 pages)

28/03/2023

Director's details changed for Mr, Giovanni Maria Rimonti on 2023-03-23

View PDF (2 pages)

25/03/2023

Registered office address changed from 116 Pall Mall London SW1Y 5ED England to 118 Pall Mall London SW1Y 5ED on 2023-03-25

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

04/03/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

03/03/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

23/04/2021

Confirmation statement made on 2021-02-03 with updates

View PDF (4 pages)

23/03/2021

Change of details for Mr, Giovanni Maria Rimonti as a person with significant control on 2020-03-31

View PDF (2 pages)

22/03/2021

Current accounting period extended from 2021-02-28 to 2021-03-31

View PDF (1 pages)

14/09/2020

Cessation of Natik Musaev as a person with significant control on 2020-03-31

View PDF (1 pages)

14/09/2020

Registered office address changed from Flat 8 Strype Street Monument Apartments London E1 7AB England to 116 Pall Mall London SW1Y 5ED on 2020-09-14

View PDF (1 pages)

20/03/2020

Termination of appointment of Natik Musaev as a director on 2020-03-19

View PDF (1 pages)

04/02/2020

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+140.68 % *

* during past year

Cash in Bank

£1,201.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2024

Next confirmation date

12/05/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.19K
-
0.00
-
-

2022
1
49.27K
-
0.00
499.00
-

2023
1
166.82K
-
0.00
1.20K
-

2023
1
166.82K
-
0.00
1.20K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

166.82K £238.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.20K £140.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About GARDABANI HOLDINGS LIMITED

GARDABANI HOLDINGS LIMITED is an(a) Active company incorporated on 04/02/2020 with the registered office located at 13 St. Swithin's Lane, 2nd Floor, London EC4N 8AL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of GARDABANI HOLDINGS LIMITED?

GARDABANI HOLDINGS LIMITED is currently Active. It was registered on 04/02/2020 .

Where is GARDABANI HOLDINGS LIMITED located?

GARDABANI HOLDINGS LIMITED is registered at 13 St. Swithin's Lane, 2nd Floor, London EC4N 8AL.

What does GARDABANI HOLDINGS LIMITED do?

GARDABANI HOLDINGS LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does GARDABANI HOLDINGS LIMITED have?

GARDABANI HOLDINGS LIMITED had 1 employees in 2023.

What is the latest filing for GARDABANI HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-03-31.