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Ginger Jack Ltd

17014359

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Westwood House, Annie Med Lane, South Cave, HU15 2HG
Incorporated 05/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 18/02/2027

On track

Industry

46341
46341

Officers

Myukoffice Ltd

secretary · Since 05/02/2026

BRITISH

Also on 204 other boards

Frederic Bodson

director · Since 05/02/2026

BELGIAN · BELGIUM · Age 44

Jan Robrecht Verhoeven

director · Since 05/02/2026

BELGIAN · BELGIUM · Age 45

Myukoffice Ltd

corporate secretary · Since 05/02/2026

Reg: 05312324

Also on 204 other boards

Frederic Bodson

director · Since 05/02/2026

Belgian · Belgium · Age 44

Jan Robrecht Verhoeven

director · Since 05/02/2026

Belgian · Belgium · Age 45

Persons with Significant Control

Former PSCs

Mr Michel Rene Luc Vanhoonacker

Ceased 05/02/2026

PSC Statements

no individual or entity with signficant control· 05/02/2026

Change History

statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line1Westwood House, Annie Med Lane
2026-04-28

WESTWOOD HOUSE, ANNIE MED LANE

post townSouth Cave
2026-04-28

SOUTH CAVE

officer appointedMYUKOFFICE LTD
2026-04-28
officer appointedBODSON, Frederic
2026-04-28
officer appointedVERHOEVEN, Jan Robrecht
2026-04-28

Filing History5 filings

AP04

appoint corporate secretary company with name date

16/02/20262 pages · PDF
Accounts date changed

change account reference date company current shortened

16/02/20261 page · PDF
PSC08

notification of a person with significant control statement

16/02/20262 pages · PDF
PSC07

cessation of a person with significant control

16/02/20261 page · PDF
Incorporated

incorporation company

05/02/202635 pages · PDF