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GINHOUSE BEVERAGES LIMITED

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

This company is commonly known as Ginhouse Beverages Limited. The company was founded 8 years ago and was given the registration number 09850695. The firm's registered office is in WIRRAL. You can find them at 53 Chorley Way, , Wirral, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:GINHOUSE BEVERAGES LIMITED
Company Number:09850695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:53 Chorley Way, Wirral, United Kingdom, CH63 9LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seymour Chambers, 92 London Road, Liverpool, England, L3 5NW

Secretary21 December 2023Active
38 Stanley Avenue, Wirral, England, CH63 5QF

Director01 June 2017Active
73, Oldfield Drive, Heswall, Wirral, England, CH60 9HB

Director16 December 2023Active
53, Chorley Way, Wirral, United Kingdom, CH63 9LS

Secretary30 October 2015Active
53, Chorley Way, Wirral, United Kingdom, CH63 9LS

Director30 October 2015Active

People with Significant Control

Mr Jonpaul Stanhope
Notified on:16 December 2023
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:73, Oldfield Drive, Wirral, England, CH60 9HB
Nature of control:
  • Significant influence or control
Mr Eric Simon Healing
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Seymour Chambers, 92 London Road, Liverpool, England, L3 5NW
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Address

Change registered office address company with date old address new address.

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2024-04-11Officers

Termination director company with name termination date.

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2023-12-28Officers

Appoint person secretary company with name date.

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2023-12-19Persons with significant control

Cessation of a person with significant control.

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2023-12-19Persons with significant control

Notification of a person with significant control.

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2023-12-19Officers

Appoint person director company with name date.

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2023-12-19Officers

Termination director company with name termination date.

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2023-12-19Officers

Termination secretary company with name termination date.

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2023-12-13Accounts

Accounts with accounts type unaudited abridged.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-09-06Address

Change registered office address company with date old address new address.

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2023-01-06Accounts

Accounts with accounts type unaudited abridged.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type unaudited abridged.

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2021-12-23Accounts

Change account reference date company previous shortened.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type unaudited abridged.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type unaudited abridged.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-10-27Officers

Appoint person director company with name date.

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2017-07-27Accounts

Accounts with accounts type unaudited abridged.

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