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Home > England & Wales Companies > GINSBERG HOLDINGS LIMITED
Company Information for

GINSBERG HOLDINGS LIMITED

FIRST FLOOR MADDOX HOUSE, 1 MADDOX STREET, LONDON, W1S 2PZ,
Company Registration Number
06599740
Private Limited Company
Active

Company Overview

About Ginsberg Holdings Ltd
GINSBERG HOLDINGS LIMITED was founded on 2008-05-21 and has its registered office in London. The organisation's status is listed as "Active". Ginsberg Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GINSBERG HOLDINGS LIMITED
 
Legal Registered Office
FIRST FLOOR MADDOX HOUSE
1 MADDOX STREET
LONDON
W1S 2PZ
Other companies in W1S
 
Filing Information
Company Number 06599740
Company ID Number 06599740
Date formed 2008-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 00:55:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GINSBERG HOLDINGS LIMITED
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Companies with same name GINSBERG HOLDINGS LIMITED
The following companies were found which have the same name as GINSBERG HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GINSBERG HOLDINGS NY, LLC 183 MADISON AVENUE New York NEW YORK NY 10016 Active Company formed on the 2013-03-14
GINSBERG HOLDINGS PTY LTD NSW 2000 Active Company formed on the 1961-10-18
GINSBERG HOLDINGS L P Delaware Unknown
GINSBERG HOLDINGS DE LLC Delaware Unknown
GINSBERG HOLDINGS, INC. 212 PASADENA PLACE ORLANDO FL 32803 Inactive Company formed on the 2009-09-01
GINSBERG HOLDINGS, LLC 7931 S.W. 45th STREET DAVIE FL 33328 Active Company formed on the 2012-01-27

Company Officers of GINSBERG HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SURENDRA SHAH
 Company Secretary 2008-05-21
DAVID STEPHEN GINSBERG
 Director 2008-05-21
NICHOLAS MICHAEL GINSBERG
 Director 2012-06-01
SYLVIA BARBARA JEFFERY
 Director 2008-05-21
VIJAY KUMAR MALDE
 Director 2008-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-05-21 2008-05-21
COMPANY DIRECTORS LIMITED
 Director 2008-05-21 2008-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURENDRA SHAH SJL OFFSHORE LIMITED Company Secretary 1991-12-19 CURRENT 1984-09-07 Dissolved 2013-08-13
SURENDRA SHAH SYLVIA JEFFERY LIMITED Company Secretary 1991-12-19 CURRENT 1975-04-21 Active
DAVID STEPHEN GINSBERG APPAREL & PROPERTY HOLDINGS LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
DAVID STEPHEN GINSBERG SYLVIA JEFFERY LIMITED Director 2007-06-01 CURRENT 1975-04-21 Active
DAVID STEPHEN GINSBERG OFFSHORE APPAREL LIMITED Director 2003-02-03 CURRENT 2001-10-22 Active
DAVID STEPHEN GINSBERG SJL OFFSHORE LIMITED Director 1999-08-01 CURRENT 1984-09-07 Dissolved 2013-08-13
NICHOLAS MICHAEL GINSBERG SYLVIA JEFFERY LIMITED Director 2012-06-01 CURRENT 1975-04-21 Active
NICHOLAS MICHAEL GINSBERG APPAREL & PROPERTY HOLDINGS LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
SYLVIA BARBARA JEFFERY SJL OFFSHORE LIMITED Director 1991-12-19 CURRENT 1984-09-07 Dissolved 2013-08-13
SYLVIA BARBARA JEFFERY SYLVIA JEFFERY LIMITED Director 1991-12-19 CURRENT 1975-04-21 Active
VIJAY KUMAR MALDE OBR BRASSERIE LIMITED Director 2013-03-31 CURRENT 1996-03-25 Active - Proposal to Strike off
VIJAY KUMAR MALDE OBR EVENTS LIMITED Director 2012-12-31 CURRENT 2003-11-28 Active - Proposal to Strike off
VIJAY KUMAR MALDE OBR RESTAURANTS LIMITED Director 2012-12-31 CURRENT 1985-08-13 Active - Proposal to Strike off
VIJAY KUMAR MALDE OBR BISTRO LIMITED Director 2012-12-31 CURRENT 1985-08-13 Active - Proposal to Strike off
VIJAY KUMAR MALDE OLD BROMPTON ROAD PROPERTIES LIMITED Director 2012-12-31 CURRENT 1985-08-20 Active
VIJAY KUMAR MALDE OBR HOLDINGS LIMITED Director 2012-12-31 CURRENT 1985-08-13 Active - Proposal to Strike off
VIJAY KUMAR MALDE COQ D'OR RESTAURANT CO LIMITED Director 2010-06-30 CURRENT 1936-10-01 Liquidation
VIJAY KUMAR MALDE OBR PROPERTIES LIMITED Director 2010-04-01 CURRENT 1985-09-11 Active
VIJAY KUMAR MALDE LANGBEN RESTAURANTS LIMITED Director 2010-04-01 CURRENT 1971-10-27 Active - Proposal to Strike off
VIJAY KUMAR MALDE PREMIER WESTMINSTER RESTAURANTS LIMITED Director 2010-03-01 CURRENT 2010-03-01 Liquidation
VIJAY KUMAR MALDE SYLVIA JEFFERY LIMITED Director 2007-06-01 CURRENT 1975-04-21 Active
VIJAY KUMAR MALDE DIL HOLDINGS LIMITED Director 2006-11-29 CURRENT 2006-11-29 Active
VIJAY KUMAR MALDE LANCASTER GATE LIMITED Director 2003-07-16 CURRENT 2003-07-16 Active
VIJAY KUMAR MALDE OFFSHORE APPAREL LIMITED Director 2003-02-03 CURRENT 2001-10-22 Active
VIJAY KUMAR MALDE MUSICAL IMAGES LIMITED Director 2001-03-30 CURRENT 1984-07-23 Active
VIJAY KUMAR MALDE WESTMINSTER RESTAURANTS LIMITED Director 1999-03-25 CURRENT 1999-03-25 Active - Proposal to Strike off
VIJAY KUMAR MALDE SJL OFFSHORE LIMITED Director 1998-06-01 CURRENT 1984-09-07 Dissolved 2013-08-13
VIJAY KUMAR MALDE DIL PROPERTIES LIMITED Director 1996-10-31 CURRENT 1970-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-13Termination of appointment of Vijay Kumar Malde on 2024-06-01
2024-06-13APPOINTMENT TERMINATED, DIRECTOR VIJAY KUMAR MALDE
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-05-06AP03Appointment of Mr Vijay Kumar Malde as company secretary on 2022-05-06
2022-05-06TM02Termination of appointment of Surendra Shah on 2022-05-06
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA BARBARA JEFFERY
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 60000
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-03-03AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 60000
2016-06-22AR0121/05/16 ANNUAL RETURN FULL LIST
2016-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 60000
2015-07-08AR0121/05/15 ANNUAL RETURN FULL LIST
2015-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-07-05LATEST SOC05/07/14 STATEMENT OF CAPITAL;GBP 60000
2014-07-05AR0121/05/14 ANNUAL RETURN FULL LIST
2014-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-07-01AR0121/05/13 ANNUAL RETURN FULL LIST
2013-06-30AP01DIRECTOR APPOINTED MR NICHOLAS MICHAEL GINSBERG
2013-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-07-11AR0121/05/12 ANNUAL RETURN FULL LIST
2012-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-08-22AR0121/05/11 ANNUAL RETURN FULL LIST
2011-03-01AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-06-10AR0121/05/10 ANNUAL RETURN FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA BARBARA JEFFERY / 21/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN GINSBERG / 21/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / VIJAY KUMAR MALDE / 21/05/2010
2010-06-10CH03SECRETARY'S DETAILS CHNAGED FOR SURENDRA SHAH on 2010-05-21
2010-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-07-13363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM FIRST FLOOR MADDOX HOUSE 1 MADDOX STREET LONDON W1S 2PZ
2009-07-13353LOCATION OF REGISTER OF MEMBERS
2009-07-13190LOCATION OF DEBENTURE REGISTER
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 1ST FLOOR MADDOX HOUSE MADDOX STREET LONDON W15 2PZ
2009-07-12288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID GINSBERG / 30/10/2008
2008-08-19288aDIRECTOR APPOINTED SYLVIA BARBERA JEFFERY
2008-08-14288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-08-12288aSECRETARY APPOINTED SURENDRA SHAH
2008-08-12288aDIRECTOR APPOINTED DAVID STEPHEN GINSBERG
2008-08-12288aDIRECTOR APPOINTED VIJAY KUMAR MALDE
2008-08-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-08-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-08-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-08-1188(2)AD 21/05/08 GBP SI 99@1=99 GBP IC 59901/60000
2008-08-1188(2)AD 30/05/08 GBP SI 59900@1=59900 GBP IC 1/59901
2008-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GINSBERG HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GINSBERG HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GINSBERG HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GINSBERG HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GINSBERG HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GINSBERG HOLDINGS LIMITED
Trademarks
We have not found any records of GINSBERG HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GINSBERG HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GINSBERG HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GINSBERG HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GINSBERG HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GINSBERG HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 2PZ