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Company Information for

GINGER TOPCO LIMITED

THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN,
Company Registration Number
11108370
Private Limited Company
Active

Company Overview

About Ginger Topco Ltd
GINGER TOPCO LIMITED was founded on 2017-12-12 and has its registered office in Guildford. The organisation's status is listed as "Active". Ginger Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GINGER TOPCO LIMITED
 
Legal Registered Office
THIRD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
SURREY
GU1 1UN
 
Filing Information
Company Number 11108370
Company ID Number 11108370
Date formed 2017-12-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 09/01/2019
Type of accounts GROUP
Last Datalog update: 2025-01-05 07:23:51
Primary Source:Companies House
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Company Officers of GINGER TOPCO LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ROY BAILY
 Director 2017-12-22
ANDREW STEPHEN HOLNESS
 Director 2017-12-22
ANDREW MAINWARING
 Director 2017-12-12
ANDREW DEREK VAUGHAN
 Director 2018-01-24
RICHARD WOOTTON
 Director 2017-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
HUNTSMOOR LIMITED
 Director 2017-12-12 2017-12-13
HUNTSMOOR NOMINEES LIMITED
 Director 2017-12-12 2017-12-13
ANDREW MAINWARING
 Director 2017-12-12 2017-12-13
RICHARD WOOTTON
 Director 2017-12-12 2017-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ROY BAILY GINGER MIDCO LIMITED Director 2017-12-22 CURRENT 2017-12-12 Active
NICHOLAS ROY BAILY GINGER BIDCO LIMITED Director 2017-12-22 CURRENT 2017-12-13 Active
NICHOLAS ROY BAILY ALSTON ELLIOT LIMITED Director 1999-12-01 CURRENT 1992-04-14 Active
ANDREW STEPHEN HOLNESS GINGER MIDCO LIMITED Director 2017-12-22 CURRENT 2017-12-12 Active
ANDREW STEPHEN HOLNESS GINGER BIDCO LIMITED Director 2017-12-22 CURRENT 2017-12-13 Active
ANDREW STEPHEN HOLNESS ALSTON ELLIOT LIMITED Director 2012-08-20 CURRENT 1992-04-14 Active
ANDREW MAINWARING GINGER BIDCO LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
ANDREW MAINWARING GINGER MIDCO LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
RICHARD WOOTTON GINGER BIDCO LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
RICHARD WOOTTON GINGER MIDCO LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2023-10-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-02-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-04-06SH0125/03/22 STATEMENT OF CAPITAL GBP 6507.65
2022-03-11SH06Cancellation of shares. Statement of capital on 2022-01-06 GBP 6,407.650
2022-03-11SH03Purchase of own shares
2021-12-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-12-11CH01Director's details changed for Andrew Dafyd Mainwaring on 2020-12-07
2020-12-08CH01Director's details changed for Richard Wootton on 2020-12-07
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-08-16SH0131/07/19 STATEMENT OF CAPITAL GBP 6507.65
2019-07-25RP04SH01Second filing of capital allotment of shares GBP6,007.65
2019-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-12-12SH0102/07/18 STATEMENT OF CAPITAL GBP 5598.01
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM 9 Mandeville Place London W1U 3AY United Kingdom
2018-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-23AP01DIRECTOR APPOINTED ANDREW DEREK VAUGHAN
2018-02-27AA01CURRSHO FROM 31/03/2019 TO 31/03/2018
2018-02-27AA01CURRSHO FROM 31/03/2019 TO 31/03/2018
2018-02-21AA01Current accounting period shortened from 30/04/19 TO 31/03/19
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 5498.01
2018-01-25SH0122/12/17 STATEMENT OF CAPITAL GBP 5498.01
2018-01-24SH0122/12/17 STATEMENT OF CAPITAL GBP 4423.01
2018-01-23SH0122/12/17 STATEMENT OF CAPITAL GBP 4152.15
2018-01-23SH0122/12/17 STATEMENT OF CAPITAL GBP 3492.35
2018-01-22AP01DIRECTOR APPOINTED ANDREW STEPHEN HOLNESS
2018-01-22AP01DIRECTOR APPOINTED MR NICHOLAS ROY BAILY
2018-01-15SH02Sub-division of shares on 2017-12-22
2018-01-15SH08Change of share class name or designation
2018-01-15RES01ADOPT ARTICLES 15/01/18
2018-01-15RES12VARYING SHARE RIGHTS AND NAMES
2017-12-14AP01DIRECTOR APPOINTED ANDREW MAINWARING
2017-12-14AP01DIRECTOR APPOINTED RICHARD WOOTTON
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2017-12-13AA01CURREXT FROM 31/12/2018 TO 30/04/2019
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOTTON
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MAINWARING
2017-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GINGER TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GINGER TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GINGER TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of GINGER TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GINGER TOPCO LIMITED
Trademarks
We have not found any records of GINGER TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GINGER TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GINGER TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GINGER TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GINGER TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GINGER TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU1 1UN