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Gina Bacconi Holdings Limited

Gina Bacconi Holdings Limited is an active company incorporated on 9 December 2024 with the registered office located in London, Greater London. Gina Bacconi Holdings Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16126239
Private limited company
Age
10 months
Incorporated 9 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 9 September 2026 (10 months remaining)
Address
Unit 8 Falcon Park
Neasden Lane
Neasden
London
NW10 1RZ
United Kingdom
Address changed on 24 Jun 2025 (4 months ago)
Previous address was Shubette House 2 Apsley Way London Greater London NW2 7HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in Sep 1948
Director • British • Lives in UK • Born in May 1978
Mr Mark James Offenbach
PSC • British • Lives in UK • Born in May 1978
Ms Juliette Rosalind Offenbach
PSC • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Gina Bacconi Limited
Mark James Offenbach and Juliette Rosalind Offenbach are mutual people.
Active
Gina Bacconi Trading Limited
Mark James Offenbach and Juliette Rosalind Offenbach are mutual people.
Active
Shubette Group Of Companies Limited
Juliette Rosalind Offenbach is a mutual person.
Active
Shubette Properties Limited
Juliette Rosalind Offenbach is a mutual person.
Active
Shubette Of London Limited
Juliette Rosalind Offenbach is a mutual person.
Liquidation
Financials
Gina Bacconi Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
4 Months Ago on 24 Jun 2025
Mr Mark James Offenbach (PSC) Details Changed
4 Months Ago on 18 Jun 2025
Ms Juliette Rosalind Offenbach (PSC) Details Changed
4 Months Ago on 18 Jun 2025
Mr Mark James Offenbach Details Changed
4 Months Ago on 18 Jun 2025
Ms Juliette Rosalind Offenbach Details Changed
4 Months Ago on 18 Jun 2025
Mr Gary Berin Offenbach Details Changed
4 Months Ago on 18 Jun 2025
Ms Juliette Rosalind Offenbach Details Changed
5 Months Ago on 15 May 2025
Ms Juliette Rosalind Offenbach (PSC) Details Changed
5 Months Ago on 15 May 2025
Incorporated
10 Months Ago on 9 Dec 2024
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Documents
Change of details for Mr Mark James Offenbach as a person with significant control on 18 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mr Gary Berin Offenbach on 18 June 2025
Submitted on 24 Jun 2025
Director's details changed for Ms Juliette Rosalind Offenbach on 18 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mr Mark James Offenbach on 18 June 2025
Submitted on 24 Jun 2025
Registered office address changed from Shubette House 2 Apsley Way London Greater London NW2 7HF England to Unit 8 Falcon Park Neasden Lane Neasden London NW10 1RZ on 24 June 2025
Submitted on 24 Jun 2025
Change of details for Ms Juliette Rosalind Offenbach as a person with significant control on 18 June 2025
Submitted on 24 Jun 2025
Director's details changed for Ms Juliette Rosalind Offenbach on 15 May 2025
Submitted on 5 Jun 2025
Change of details for Ms Juliette Rosalind Offenbach as a person with significant control on 15 May 2025
Submitted on 5 Jun 2025
Incorporation
Submitted on 9 Dec 2024
Repayment History
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