Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Gino Ferrari Limited
- Incorporated
- 27 January 1992 (34 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- 246 Park ViewWhitley BayNE26 3QX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 1992
British
Born May 1943 (83)
Officer history (6 former)
13 August 2014
7 November 1996
15 March 1995
15 March 1995
15 March 1995
15 March 1995
17 February 1992
17 February 1992
17 February 1992
17 February 1992
17 February 1992
27 January 1992
27 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06309138
Former controllers (2)
16 July 2023
6 April 2016
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Gino Ferrari Limited This company Owns 75–100% of shares
Glenallen Properties Limited Owns 75–100% of shares
HNM Investments Limited Owns 75–100% of shares
Modrec Holdings Limited Owns 75–100% of shares
Modrec International Limited Owns 75–100% of shares
Amica Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2020 | |
|---|---|---|
| Cash | £2 | |
| Net Assets | £2 | £2 |
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 28 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 July 2025 | Confirmation statement with no updates | 15 July 2025 | ||
| 17 July 2024 | Cessation of a person with significant control |
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