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GINGERBREAD (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gingerbread (holdings) Limited. The company was founded 12 years ago and was given the registration number 08107755. The firm's registered office is in BRISTOL. You can find them at 1st Floor 60-62 High Street, Hanham, Bristol, South Gloucestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GINGERBREAD (HOLDINGS) LIMITED
Company Number:08107755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1st Floor 60-62 High Street, Hanham, Bristol, South Gloucestershire, BS15 3DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 60-62 High Street, Hanham, Bristol, BS15 3DR

Secretary08 August 2023Active
1st Floor, 60-62 High Street, Hanham, Bristol, BS15 3DR

Director15 June 2012Active
1st Floor, 60-62 High Street, Hanham, Bristol, BS15 3DR

Director15 June 2012Active
1st Floor, 60-62 High Street, Hanham, Bristol, BS15 3DR

Secretary01 October 2014Active
1st Floor, 60-62 High Street, Hanham, Bristol, BS15 3DR

Director01 March 2015Active
1st Floor, 60-62 High Street, Hanham, Bristol, BS15 3DR

Director01 October 2014Active

People with Significant Control

Mr Anthony Werner Harry Derek Driffield
Notified on:15 June 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:46, Milton Street, Brixham, England, TQ5 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Beverley Jane Driffield
Notified on:15 June 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Luzon 46, Milton Street, Brixham, England, TQ5 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type group.

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2023-08-15Officers

Termination director company with name termination date.

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2023-08-10Officers

Appoint person secretary company with name date.

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2023-08-10Officers

Termination secretary company with name termination date.

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2023-07-30Confirmation statement

Confirmation statement with no updates.

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2023-07-04Mortgage

Mortgage satisfy charge full.

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2023-07-04Mortgage

Mortgage satisfy charge full.

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2023-07-04Mortgage

Mortgage satisfy charge full.

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2023-07-04Mortgage

Mortgage satisfy charge full.

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2023-07-04Mortgage

Mortgage satisfy charge full.

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2023-06-29Accounts

Change account reference date company current extended.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type group.

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2021-09-30Accounts

Accounts with accounts type group.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type group.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type group.

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2018-10-18Persons with significant control

Change to a person with significant control.

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2018-10-18Persons with significant control

Change to a person with significant control.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type group.

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2017-09-04Accounts

Accounts with accounts type group.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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