All Information about:

Name	Gingerbread (Holdings) Limited
Address	1st Floor 60-62 High Street Hanham Bristol BS15 3DR
VAT ID	no VAT ID available
Company No.	08107755 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Driffield, Anthony Werner Harry Derek Status: Active Notified: 15/06/2016 Date of Birth: 06/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Driffield, Beverley Jane Status: Active Notified: 15/06/2016 Date of Birth: 08/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Driffield, Anthony Werner Hanham, Bristol, South Gloucestershire Status: Active Notified: 08/08/2023 Role: Secretary

Driffield, Anthony Werner Harry Derek Hanham, Bristol, South Gloucestershire Status: Active Notified: 15/06/2012 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Driffield, Beverley Jane Hanham, Bristol, South Gloucestershire Status: Active Notified: 15/06/2012 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thorne, Nicola Louise Hanham, Bristol Status: Ceased Notified: 01/10/2014 Ceased: 08/08/2023 Date of Birth: 12/1974 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Bright Sparks DAY Nursery and PRE-School LTD Status: Active Notified: 27/08/2020 Companies House Number: 12840439 Nature of Control

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GB Tiny Steps DAY Nursery LTD Status: Active Notified: 18/10/2018 Companies House Number: 07141858 Nature of Control