GARBONI LIMITED
Significant control: Caudine Trading Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Garboni Limited sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
GARBONI LIMITED is an active private limited company (company number 04335544) incorporated on 6 December 2001, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (small) but not yet parsed into this record.
There are 11,452 companies in activities of other holding companies n.e.c. in London with filed accounts; the median reports net assets of £100 and is 5 years old.
Ownership and control
- Caudine Trading Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
- Mrs Elena Hajiroussou
- owns 75–100% of shares
- Olga Zoubarev-Zamba
- has significant influence or control
- Mr Yurii Shapran
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 6 December 200124 yrs ago
- First accounts due
- 6 September 20038451 days overdue
- Confirmation statement due
- 20 December 2026in 55 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Small
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 6 December 2001
- Accounts past their due dateDue 6 September 2003
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 55 days
- First accounts due8451 days overdue
- Incorporated
Similar companies in London
- AVIAREPS UK HOLDINGS LTDLondon · inc. Dec 2001
- ASHFORD PRISON SERVICES HOLDINGS LIMITEDLondon · inc. Dec 2001
- CLOF VICTORIA NOMINEE 1 LIMITEDLondon · inc. Nov 2001
- CLOF VICTORIA NOMINEE 2 LIMITEDLondon · inc. Nov 2001
- PORTVALE MANAGEMENT LIMITEDLondon · inc. Nov 2001
- HALECROSS LIMITEDLondon · inc. Dec 2001
All companies incorporated on 6 December 2001 · in Dec 2001.
Reminders for GARBONI LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.