Ginsberg Holdings Limited

Active06599740 Private limited company
Incorporated
21 May 2008 (18 years)
Industry
Activities of head offices (70100)
Owned by
Sylvia Barbara Jeffery
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
Synergy House
114-118 Southampton Row
London
WC1B 5AA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2012
British
Born August 1977 (49)
Director · Appointed 21 May 2008
British
Born June 1974 (52)
Director · Appointed 21 May 2008
British
Born October 1940 (86)
Officer history (5 former)
1 June 2024
Resigned Malde, Vijay Kumar as Director
1 June 2024
Resigned Malde, Vijay Kumar as Secretary
6 May 2022
Resigned Shah, Surendra as Secretary
6 May 2022
Appointed Malde, Vijay Kumar as Secretary
1 June 2012
Appointed Ginsberg, Nicholas Michael as Director
21 May 2008
Resigned Temple Secretaries Limited as Corporate Secretary
21 May 2008
Appointed Temple Secretaries Limited as Corporate Secretary
21 May 2008
Appointed Company Directors Limited as Corporate Director
21 May 2008
Resigned Company Directors Limited as Corporate Director
21 May 2008
Appointed Shah, Surendra as Secretary
21 May 2008
Appointed Jeffery, Sylvia Barbara as Director
21 May 2008
Appointed Malde, Vijay Kumar as Director
21 May 2008
Appointed Ginsberg, David Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1940 (86)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£1,213,281
Current Ratio
208.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2024 2025 £259,026 £289,311 £431,416 £1,414,882
Balance sheet detail
20252024202320212020
Fixed Assets£183,122£376,851£456,662£464,001
Current Assets£1,237,703£60,095
Debtors£24,422£56,717
Cash£1,213,281£3,378
Creditors (< 1 year)£5,943£5,530£118,476£167,351£204,975
Net Current Assets£1,231,760£54,565(£167,351)(£204,975)
Shareholder Funds£1,414,882£431,416£289,311£259,026

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates21 May 2026
27 February 2026Total exemption full accounts31 May 2025
3 June 2025Confirmation statement with no updates21 May 2025
28 February 2025Total exemption full accounts31 May 2024
17 July 2024Registered office address changed
Show all recent filings

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