OpenCompanies

Gardabani Holdings Limited

Company number
12441137
Status
Active
Type
Private Limited Company
Incorporated
4 Feb 2020
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Non-specialised wholesale of food, beverages and tobacco

Registered office

13 St. Swithin's Lane
2nd Floor
London
EC4N 8AL

Officers

NameRoleAppointedResigned
RIMONTI, Giovanni Maria, Mr, Director 4 Feb 2020 10 Jun 2026
NUNEZ, Dunia Director 10 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr, Natik Musaev Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 4 Feb 2020 31 Mar 2020
Mr. Natig Musaev Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 22 Aug 2024 1 Feb 2025
Mr, Giovanni Maria Rimonti Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Feb 2020 10 Jun 2026
Mrs Dunia Nunez Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£141,746 - 4
31 Mar 2024 -£144,343 - 1
31 Mar 2023 -£166,824 £1,201 1
31 Mar 2022 -£49,265 £499 0
31 Mar 2021 £6,194 - 0

Connections

Directors’ other companies

Companies at the same address

Data