GINJA HOLDINGS LTD - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
GINJA HOLDINGS LTD is a Private Limited Company from BOREHAMWOOD and has the status: Active.
GINJA HOLDINGS LTD was incorporated 19 years ago on 15/04/2005 and has the registered number: 05426340. The accounts status is DORMANT and accounts are next due on 31/01/2025.
GINJA HOLDINGS LTD was incorporated 19 years ago on 15/04/2005 and has the registered number: 05426340. The accounts status is DORMANT and accounts are next due on 31/01/2025.
GINJA HOLDINGS LTD - BOREHAMWOOD
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BEN SIMON & JAMES O'DONNELL
GINJA HOLDINGS LTD.
BOREHAMWOOD
HERTFORDSHIRE
WD6 5NZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
BEN SIMON & JAMES O'DONNELL
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BEN SIMON | Sep 1973 | British | Director | 2005-04-15 | CURRENT |
| JAMES WILLIAM O'DONNELL | Jan 1968 | British | Director | 2005-04-15 | CURRENT |
| JENNIFER SIMON | Oct 1946 | Secretary | 2005-08-12 | CURRENT | |
| MR PAUL MARK MOTTRAM | Mar 1968 | British | Director | 2005-04-15 UNTIL 2011-01-01 | RESIGNED |
| BEN SIMON | Sep 1973 | British | Secretary | 2005-04-15 UNTIL 2005-08-12 | RESIGNED |
| JAMES WILLIAM O'DONNELL | Jan 1968 | British | Secretary | 2005-04-15 UNTIL 2005-08-12 | RESIGNED |
| GILLIAN ELLIS | Apr 1977 | Secretary | 2005-08-12 UNTIL 2008-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ben Simon | 2017-04-14 | 9/1973 | Borehamwood Hertfordshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GINJA HOLDINGS LTD | 2024-01-10 | 30-04-2023 | £1 equity |
| Dormant Company Accounts - GINJA HOLDINGS LTD | 2023-01-12 | 30-04-2022 | £1 equity |
| Dormant Company Accounts - GINJA HOLDINGS LTD | 2022-01-19 | 30-04-2021 | £1 equity |
| Dormant Company Accounts - GINJA HOLDINGS LTD | 2021-04-24 | 30-04-2020 | £1 equity |
| Dormant Company Accounts - GINJA HOLDINGS LTD | 2020-01-15 | 30-04-2019 | £1 equity |
| Dormant Company Accounts - GINJA HOLDINGS LTD | 2019-01-24 | 30-04-2018 | £1 equity |
| Dormant Company Accounts - GINJA HOLDINGS LTD | 2018-01-30 | 30-04-2017 | £1 equity |
| Dormant Company Accounts - GINJA HOLDINGS LTD | 2017-01-26 | 30-04-2016 | £1 equity |
| Dormant Company Accounts - GINJA HOLDINGS LTD | 2015-05-13 | 30-04-2015 | £1 equity |