GINGER WINGS HOLDINGS LTD

GINGER WINGS HOLDINGS LTD is an active private limited company, incorporated on 20 January 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Dedmere Road, Marlow. The company's next accounts are due on 20 October 2024, and fall under the accounts category: No Accounts Filed. GINGER WINGS HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 DEDMERE ROAD
Post Town	MARLOW
County	BUCKINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	SL7 1PA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	20/10/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	17/02/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GINGER WINGS HOLDINGS LTD

Directors

(The company's officers)

MR JACK BLUMENTHAL

(~31 year old British national)

THE CHAUNTRY ABBOTSBROOK, BOURNE END, BUCKINGHAMSHIRE, SL8 5QS, UNITED KINGDOM

Current Director
Gives occupation as CHEF
Usually resident in UNITED KINGDOM

Appointed on 20/01/2023

MR LEIGH JONES

(~42 year old British national)

39A THE PARADE, BOURNE END, SL8 5SB, ENGLAND

Current Director
Gives occupation as CHEF
Usually resident in ENGLAND

Appointed on 14/03/2023

Shareholders

(Persons of Significant Control)

Mr Jack Stephen Blumenthal

(~31 year old British national)

The Chauntry, Abbotsbrook, Bourne End, SL8 5QS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/01/2023

Mr Leigh Jones

(~42 year old British national)

39a, The Parade, Bourne End, SL8 5SB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/03/2023

Connections

(Shared officers)

CLUB WINGS LTD

MR JACK STEPHEN BLUMENTHAL
MR LEIGH JONES

CRAFTY KITCHEN LTD

MR JACK BLUMENTHAL
MR LEIGH JONES

GINGER WINGS EVENTS LTD

MR JACK BLUMENTHAL
MR LEIGH JONES

NAUGHTY AND NICE LIMITED

MR JACK STEPHEN BLUMENTHAL

SPJB LIMITED

MR JACK BLUMENTHAL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)