Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Garboni Limited
- Incorporated
- 6 December 2001 (24 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Yurii Shapran
- Owned by
- Caudine Trading Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Kings AvenueWinchmore HillLondonN21 3NA
Officers 1 active
Officer details are public data from the Companies House register.
Shapran, Yurii
Director · Appointed 16 September 2024
Ukrainian
Born April 1961 (65)
Officer history (13 former)
16 September 2024
Resigned Zoubareva Zamba, Olga, Mrs. as Director
16 September 2024
Resigned Zambas, Andreas as Secretary
16 September 2024
Appointed Shapran, Yurii as Director
29 October 2020
Appointed Zambas, Andreas as Secretary
29 October 2020
Resigned Christou, Christos as Secretary
29 May 2020
Appointed Christou, Christos as Secretary
29 May 2020
Resigned Zoubareva Zamba, Olga, Mrs. as Secretary
2 November 2017
2 November 2017
24 July 2017
24 July 2017
Appointed Zoubareva Zamba, Olga, Mrs. as Director
24 July 2017
Appointed Zoubareva Zamba, Olga, Mrs. as Secretary
24 July 2017
24 July 2017
6 December 2016
6 December 2016
13 June 2013
24 August 2012
24 August 2012
12 August 2002
12 August 2002
20 May 2002
20 May 2002
20 May 2002
Resigned Takkou, Marios as Director
6 December 2001
6 December 2001
Appointed Takkou, Marios as Director
6 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Caudine Trading Limited
Corporate entity · Notified 4 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited
Reg. no. He120459
Former controllers (3)
4 June 2020
Ceased Yurii Shapran — Has significant influence or control
15 November 2018
Ceased Olga Zoubarev-Zamba — Has significant influence or control
24 July 2017
Ceased Elena Hajiroussou — Owns 75–100% of shares
Filings
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