Ginger Midco Limited

Active11108667 Private limited company
Incorporated
12 December 2017 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2017
British
Born October 1969 (57)
Director · Appointed 12 December 2017
British
Born December 1971 (54)
Director · Appointed 12 December 2017
British
Born December 1987 (38)
Officer history (3 former)
25 July 2025
Resigned Holness, Andrew Stephen as Director
22 December 2017
Appointed Baily, Nicholas Roy as Director
22 December 2017
Appointed Holness, Andrew Stephen as Director
13 December 2017
Resigned Huntsmoor Limited as Corporate Director
13 December 2017
Resigned Huntsmoor Nominees Limited as Corporate Director
12 December 2017
Appointed Mainwaring, Andrew Dafyd as Director
12 December 2017
Appointed Wootton, Richard as Director
12 December 2017
Appointed Huntsmoor Limited as Corporate Director
12 December 2017
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11108370

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ginger Midco Limited This company Owns 75–100% of shares
Ginger Bidco Limited Owns 75–100% of shares
Alston Elliot Limited Owns 75–100% of shares

Filings 36

DateDescriptionMade Up ToPagesPDF
11 April 2026Full accounts31 March 2025
7 January 2026Confirmation statement with no updates11 December 2025
12 August 2025Termination of appointment of a director
11 December 2024Confirmation statement with no updates11 December 2024
12 September 2024Full accounts31 March 2024
Show all 36 filings

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