Giambastiani Holdings Limited
- Company number
- SC391748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2011
- Nature of business
- Non-trading company
- Corporate group
- Smith-Skapi Investment Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIAMBASTIANI, Rachel Kelso | Director | 18 Jan 2011 | 22 Jul 2013 |
| GIAMBASTIANI, Rachel Kelso | Secretary | 18 Jan 2011 | 26 Feb 2014 |
| GIAMBASTIANI, Nadia Bice Marina | Director | 22 Jul 2013 | 29 Mar 2025 |
| SKAPI, Ilirjan | Director | 3 Apr 2025 | |
| GIAMBASTIANI, Marco Nello | Director | 18 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smith-Skapi Investment Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Apr 2025 | |
| Mr Marco Nello Giambastiani | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Jul 2025 | 0 |
| 31 Jul 2024 | 0 |
| 31 Jul 2023 | 0 |
| 31 Jul 2022 | 0 |
| 31 Jul 2021 | 0 |
| 31 Jul 2020 | 0 |
| 31 Jul 2019 | - |
| 31 Jul 2018 | - |
| 31 Jul 2017 | - |
| 31 Jul 2016 | - |
| 31 Jul 2015 | - |
| 31 Jul 2014 | - |
| 31 Jul 2013 | - |
| 31 Jul 2012 | - |
| 31 Jul 2011 | - |
Connections
Owned by
Giambastiani Holdings Limited → Smith-Skapi Investment Ltd
Controls
- Cup-Kraft Limited (SC850913)
- Giambastiani Property Limited (SC391783)
- Italian Aroma Coffee Limited (SC139395)
- M&I Investment Group Ltd (SC853217)
- U-Roast Limited (SC555902)
- UK Health Supplements Ltd (12446221)
Directors’ other companies
- GIAMBASTIANI, Marco Nello - Director at Liberty Tea And Coffee Ltd
- GIAMBASTIANI, Marco Nello - Director at Italian Aroma Coffee Limited
- SKAPI, Ilirjan - Director at Italian Aroma Coffee Limited
Companies at the same address
- Giambastiani Property Limited (SC391783)
- Italian Aroma Coffee Limited (SC139395)