GINGKO DESIGN HOLDINGS LTD
UNIT C23C HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH CV8 1NP- Active
- Private Limited Company
- Company No. 12397154
- Last Updated: 01 Mar 2024
Company Profile
GINGKO DESIGN HOLDINGS LTD was incorporated on Friday, January 10, 2020 as a Private Limited Company with registered address in KENILWORTH. GINGKO DESIGN HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 4 years 8 months and 11 days.
| Name | GINGKO DESIGN HOLDINGS LTD |
|---|---|
| Company number | 12397154 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2020 |
| 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 |
|---|---|
| Mrs Natalie May Sun Nationality: British |
Dates: Friday, January 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Xuezhan Sun Nationality: Chinese |
Dates: Friday, January 10, 2020 - Friday, January 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Xuezhan Sun Nationality: Chinese |
Dates: Friday, January 10, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GINGKO DESIGN HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GINGKO DESIGN HOLDINGS LTD | 10 Jan 2020 |