GINOVA UK LIMITED - GRAVESEND


Company Profile Company Filings

Overview

GINOVA UK LIMITED is a Private Limited Company from GRAVESEND and has the status: Active.
GINOVA UK LIMITED was incorporated 18 years ago on 06/09/2005 and has the registered number: 05554967. The accounts status is SMALL and accounts are next due on 31/01/2025.

GINOVA UK LIMITED - GRAVESEND

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ST JAMES'S HOUSE
GRAVESEND
KENT
DA11 0HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER GEORGE PAY Mar 1984 British Director 2017-05-11 CURRENT
MR JOHN PATRICK MCCONVILLE Mar 1959 British Director 2017-05-11 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-06 UNTIL 2005-09-06 RESIGNED
MR JOHN ALBERT LINCH BATTEN Aug 1941 British Director 2005-09-06 UNTIL 2018-09-11 RESIGNED
GWENDOLINE MARY LINCH BATTEN British Secretary 2005-09-06 UNTIL 2018-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clementine Associates Ltd 2016-04-06 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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A. CARLISLE LIMITED MAIDSTONE Dissolved... DORMANT 47730 - Dispensing chemist in specialised stores
CANTERBURY PHARMACIES LIMITED MAIDSTONE Active DORMANT 47730 - Dispensing chemist in specialised stores
GP PREMISES LIMITED ALTRINCHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
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SHELLEY ROAD COMPANY LIMITED KINGS HILL Dissolved... DORMANT 47730 - Dispensing chemist in specialised stores
CLEMENTINE ASSOCIATES LIMITED MAIDSTONE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SPRINT 1159 LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
PAYDENS HOLDINGS LIMITED MAIDSTONE Dissolved... GROUP 47730 - Dispensing chemist in specialised stores
CANTERBURY PHARMACIES HOLDINGS LIMITED MAIDSTONE Dissolved... GROUP 47730 - Dispensing chemist in specialised stores
PAYDENS GROUP HOLDINGS LIMITED MAIDSTONE Active GROUP 47730 - Dispensing chemist in specialised stores
WORTHING PHARMACIES LIMITED MAIDSTONE Active DORMANT 47730 - Dispensing chemist in specialised stores
GP PREMISES HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Ginova UK Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 30-04-2023 £6,994 Cash £8,005 equity
Ginova UK Limited - Accounts to registrar (filleted) - small 18.2 2022-01-29 30-04-2021 £17,080 Cash £-11,090 equity
Ginova UK Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-04-2020 £16,698 Cash £-7,365 equity
Ginova UK Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £149,128 Cash £-150,355 equity

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