Giambastiani Holdings Limited
Company Profile
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MicroGiambastiani Holdings Limited
sc391748•Private Limited With Share Capital
Unit 8, Alpha Centre, South Douglas Street, Glasgow, G811PD
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Incorporated
18/01/2011
Company Age
15 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Giambastiani Holdings Limited (sc391748) is a private limited with share capital incorporated on 18/01/2011 (15 years old) and registered in glasgow, G811PD. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 18/01/2011
G811PD
Financial Overview
Total Assets
£1.00M
Liabilities
£900.0K
Net Assets
£100.1K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
50
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2025
Capital Alter Shares Subdivision
Category:Capital
Date:17-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2025
Memorandum Articles
Category:Incorporation
Date:03-04-2025
Resolution
Category:Resolution
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2012
Capital Allotment Shares
Category:Capital
Date:22-11-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2012
Resolution
Category:Resolution
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Capital Allotment Shares
Category:Capital
Date:20-05-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-01-2011
Incorporation Company
Category:Incorporation
Date:18-01-2011
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date14/04/2026
Latest Accounts31/07/2025
Trading Addresses
Unit 8, Alpha Centre, South Douglas Street, Glasgow, G81 1Pd, G811PDRegistered
Related Companies
6
Contact
italianaromacoffee.co.uk
Unit 8, Alpha Centre, South Douglas Street, Glasgow, G811PD