Menna Overview
Here’s a quick overview of GINETTA HERITAGE LTD 👀 — a Garforth, West Yorkshire based business that started in 2009.
GINETTA HERITAGE LTD
- Company statusactive
- Company No07019745
- Age16 years 10 months Incorporated 15 September 2009
- Officers3
Address
Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY
GINETTA HERITAGE LTD is an active company incorporated on 15 September 2009 and based in Garforth, West Yorkshire. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93199 Other sports activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 16 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Resolution
6 Years Ago on 21 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOWE, Matthew Graeme | director | Apr 1973 | 18 Mar 2014 |
| MATHER, Tom | director | Nov 1993 | 28 Feb 2022 |
| RAVEN, Philip Miles | director | Jan 1966 | 18 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lnt Automotive Limited | 06 Apr 2016 |
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LOWE, Matthew Graeme, MATHER, Tom are mutual persons.
LOWE, Matthew Graeme, MATHER, Tom are mutual persons.
LOWE, Matthew Graeme, MATHER, Tom are mutual persons.
LOWE, Matthew Graeme are mutual persons.
LOWE, Matthew Graeme are mutual persons.
LOWE, Matthew Graeme are mutual persons.
LOWE, Matthew Graeme, RAVEN, Philip Miles are mutual persons.
LOWE, Matthew Graeme, RAVEN, Philip Miles are mutual persons.
LOWE, Matthew Graeme are mutual persons.
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MATHER, Tom are mutual persons.
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RAVEN, Philip Miles are mutual persons.
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RAVEN, Philip Miles are mutual persons.
RAVEN, Philip Miles are mutual persons.
RAVEN, Philip Miles, MORRIS, Zara Danielle are mutual persons.
RAVEN, Philip Miles, MORRIS, Zara Danielle are mutual persons.
RAVEN, Philip Miles are mutual persons.
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RAVEN, Philip Miles are mutual persons.
RAVEN, Philip Miles are mutual persons.
RAVEN, Philip Miles are mutual persons.
RAVEN, Philip Miles are mutual persons.
BIRCH, Patricia Gwynn are mutual persons.
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Menna Overview
Here’s a quick overview of GINETTA HERITAGE LTD 👀 — a Garforth, West Yorkshire based business that started in 2009.