GINGKO DESIGN LTD
UNIT C23C HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH CV8 1NP- Active
- Private Limited Company
- Company No. 08640034
- Last Updated: 01 Mar 2024
Company Profile
GINGKO DESIGN LTD was incorporated on Tuesday, August 6, 2013 as a Private Limited Company with registered address in KENILWORTH. GINGKO DESIGN LTD has the status: Active and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 11 years 3 months and 5 days.
| Name | GINGKO DESIGN LTD |
|---|---|
| Company number | 08640034 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C23C HOLLY FARM BUSINESS PARK HONILEY KENILWORTH CV8 1NP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gingko Design Holdings Ltd Holly Farm Business Park, Honiley, CV8 1NP |
Dates: Friday, January 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Natalie May Sun Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Xue Zhan Sun Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Friday, January 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
No mortgages have been registered against GINGKO DESIGN LTD.
Previous Names
| Name | Change Date |
|---|---|
| GINGKO DESIGN LTD | 06 Aug 2013 |
| GINGKO ELECTRONICS LTD | 02 Jun 2020 |