GINGKO DESIGN HOLDINGS LTD

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

This company is commonly known as Gingko Design Holdings Ltd. The company was founded 4 years ago and was given the registration number 12397154. The firm's registered office is in KENILWORTH. You can find them at Unit C23c Holly Farm Business Park, Honiley, Kenilworth, Warwickshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name	:	GINGKO DESIGN HOLDINGS LTD
Company Number	:	12397154
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 January 2020
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64202 - Activities of production holding companies

Office Address & Contact

Registered Address	:	Unit C23c Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, England, CV8 1NP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit C23c, Holly Farm Business Park, Honiley, Kenilworth, England, CV8 1NP	Director	10 January 2020	Active
Unit C23c, Holly Farm Business Park, Honiley, Kenilworth, England, CV8 1NP	Director	10 January 2020	Active

People with Significant Control

Mrs Natalie May Sun
Notified on	:	24 January 2020
Status	:	Active
Date of birth	:	March 1985
Nationality	:	British
Country of residence	:	England
Address	:	Unit C23c, Holly Farm Business Park, Kenilworth, England, CV8 1NP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Xuezhan Sun
Notified on	:	10 January 2020
Status	:	Active
Date of birth	:	June 1986
Nationality	:	Chinese
Country of residence	:	England
Address	:	Unit C23c, Holly Farm Business Park, Kenilworth, England, CV8 1NP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Xuezhan Sun
Notified on	:	10 January 2020
Status	:	Active
Date of birth	:	June 1986
Nationality	:	Chinese
Country of residence	:	England
Address	:	Unit C23c, Holly Farm Business Park, Kenilworth, England, CV8 1NP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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 (5 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

Date	Category	Description
2024-02-13	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-27	Accounts	Accounts with accounts type micro entity.	Download
2023-01-24	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-28	Accounts	Accounts with accounts type micro entity.	Download
2022-01-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-09	Accounts	Accounts with accounts type micro entity.	Download
2021-02-18	Confirmation statement	Confirmation statement with updates.	Download
2020-01-24	Capital	Capital allotment shares.	Download
2020-01-24	Persons with significant control	Notification of a person with significant control.	Download
2020-01-24	Persons with significant control	Cessation of a person with significant control.	Download
2020-01-24	Persons with significant control	Notification of a person with significant control.	Download
2020-01-10	Incorporation	Incorporation company.	Download