# Gardabani Holdings Limited

## Details

- **Company number:** [12441137](https://find-and-update.company-information.service.gov.uk/company/12441137)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 2020
- **Registered office:** 13 ST. SWITHIN'S LANE, 2ND FLOOR, LONDON, EC4N 8AL
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages, [46390](/sic/46390) Non-specialised wholesale of food, beverages and tobacco



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIMONTI, Giovanni Maria, Mr, | director | 4 Feb 2020 | 10 Jun 2026 |
| NUNEZ, Dunia | director | 10 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Directors' other companies

- [NUNEZ, Dunia](/person/5648809) - director at [Panino Giusto (UK) Ltd](/company/07870139)



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