GINEBROSA HOLDINGS LIMITED
2ND FLOOR LEGION HOUSE, LOWER ROAD, KENLEY CR8 5NH- Active
- Private Limited Company
- Company No. 11485724
- Last Updated: 01 Mar 2024
Company Profile
GINEBROSA HOLDINGS LIMITED was incorporated on Thursday, July 26, 2018 as a Private Limited Company with registered address in KENLEY. GINEBROSA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 3 months and 15 days.
| Name | GINEBROSA HOLDINGS LIMITED |
|---|---|
| Company number | 11485724 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR LEGION HOUSE LOWER ROAD KENLEY CR8 5NH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Christopher Gyere Nationality: British,Andorran |
Dates: Thursday, July 26, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Sharon Lesley Gyere Nationality: British |
Dates: Thursday, July 26, 2018 - Thursday, July 26, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| S.J.Holdings Sl Ctra Comes De Banyas, AD400 |
Dates: Thursday, July 26, 2018 - Thursday, July 26, 2018
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GINEBROSA HOLDINGS LIMITED | 26 Jul 2018 |