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Ginger Wings Holdings Ltd

Ginger Wings Holdings Ltd is an active company incorporated on 20 January 2023 with the registered office located in Cambridge, Cambridgeshire. Ginger Wings Holdings Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14607711
Private limited company
Age
2 years 7 months
Incorporated 20 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 20 Jan31 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Building 1000 Cambridge Rearch Park
Waterbeach
Cambridge
CB25 9PD
England
Address changed on 16 Oct 2024 (10 months ago)
Previous address was 2 Dedmere Road Marlow Buckinghamshire SL7 1PA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Chef • British • Lives in UK • Born in Jan 1982
Director • Chef • British • Lives in UK • Born in Jan 1993
Mr Jack Stephen Blumenthal
PSC • British • Lives in UK • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Crafty Kitchen Ltd
Jack Stephen Blumenthal and Leigh Jones are mutual people.
Active
Ginger Wings Events Ltd
Jack Stephen Blumenthal and Leigh Jones are mutual people.
Active
Naughty And Nice Limited
Jack Stephen Blumenthal is a mutual person.
Active
Club Wings Ltd
Jack Stephen Blumenthal and Leigh Jones are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£6
Total Liabilities
-£4
Net Assets
£2
Debt Ratio (%)
67%
Latest Activity
Confirmation Submitted
12 Days Ago on 29 Aug 2025
Own Shares Purchased
1 Month Ago on 31 Jul 2025
Shares Cancelled
1 Month Ago on 30 Jul 2025
Leigh Jones (PSC) Resigned
1 Month Ago on 14 Jul 2025
Leigh Jones Resigned
1 Month Ago on 14 Jul 2025
Registered Address Changed
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Mr Leigh Jones Appointed
2 Years 6 Months Ago on 14 Mar 2023
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Documents
Termination of appointment of Leigh Jones as a director on 14 July 2025
Submitted on 29 Aug 2025
Cessation of Leigh Jones as a person with significant control on 14 July 2025
Submitted on 29 Aug 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 29 Aug 2025
Resolutions
Submitted on 20 Aug 2025
Purchase of own shares.
Submitted on 31 Jul 2025
Cancellation of shares. Statement of capital on 14 July 2025
Submitted on 30 Jul 2025
Memorandum and Articles of Association
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 7 Jan 2025
Registered office address changed from 2 Dedmere Road Marlow Buckinghamshire SL7 1PA United Kingdom to Building 1000 Cambridge Rearch Park Waterbeach Cambridge CB25 9PD on 16 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 24 July 2024 with updates
Submitted on 7 Aug 2024
Repayment History
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