Register entry · No. 16126239
GINA BACCONI HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £1.
Accounts to 30 Sep 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 9 Dec 2024 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 8 FALCON PARK, NEASDEN LANE, NEASDEN, LONDON, UNITED KINGDOM, NW10 1RZ
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 18 Dec 2026
- Last made up to
- 4 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GINA BACCONI HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 (10 months) | not published | not published | £1 | £1 | — |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark James Offenbach | Director | 9 Dec 2024 | — | May 1978 | British · United Kingdom |
| Juliette Rosalind Offenbach | Director | 9 Dec 2024 | — | July 1981 | British · United Kingdom |
| Gary Berin Offenbach | Director | 9 Dec 2024 | — | September 1948 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Juliette Rosalind Offenbach | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 9 Dec 2024 | — | July 1981 | British · United Kingdom |
| Mr Mark James Offenbach | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 9 Dec 2024 | — | May 1978 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is GINA BACCONI HOLDINGS LIMITED still trading?
The register shows GINA BACCONI HOLDINGS LIMITED as active.
What does GINA BACCONI HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was GINA BACCONI HOLDINGS LIMITED set up?
It was incorporated on 9 December 2024.
When are GINA BACCONI HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is GINA BACCONI HOLDINGS LIMITED's next confirmation statement due?
By 18 December 2026.
Who runs GINA BACCONI HOLDINGS LIMITED?
GINA BACCONI HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House