Ltd Facts The UK company register, as filed

Register entry · No. 02495658

THE GINA GROUP PLC

Active Public Limited Company Incorporated 25 Apr 1990

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Accounts on time

    Overdue since 19 Aug 2026 (70 days).

    Companies House register · What this means
The other 13 checks
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    Insolvency

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    Filing history
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    Disqualified directors

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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 May 2027.

    Companies House register
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,404,516.

    Accounts to 31 May 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Apr 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    104-106 BRANTWOOD ROAD, LONDON, N17 0XW

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    19 Aug 2026 · OVERDUE
    Last made up to
    31 May 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    9 May 2027
    Last made up to
    25 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE GINA GROUP PLC current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2024 not published £494,187 £8,240 £4,404,516 0
31 May 2023 * not published £402,454 £8,240 £3,910,329 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Aydin Kurdash · Director, named in the accounts to 31 May 2024
  • Attila Kurdash · Director, named in the accounts to 31 May 2024
  • Altan Kurdash · Director, named in the accounts to 31 May 2024

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Aydin Kurdash Ownership of shares 25 to 50 percent 6 Apr 2016 — June 1961 British · England
Mr Altan Kurdash Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as firm; Significant influence or control as firm 6 Apr 2016 — February 1965 British · England
Mr Attila Kurdash Ownership of shares 25 to 50 percent 1 Jun 2018 — June 1956 British · England
Mr Aydin Kurdash Ownership of shares 25 to 50 percent 1 Jun 2018 — June 1961 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE GINA GROUP PLC still trading?

The register shows THE GINA GROUP PLC as active.

What does THE GINA GROUP PLC do?

It files the industry code 70100 (Activities of head offices).

When was THE GINA GROUP PLC set up?

It was incorporated on 25 April 1990.

When are THE GINA GROUP PLC's accounts due?

They were due on 19 August 2026 and are overdue. The last accounts were made up to 31 May 2024.

When is THE GINA GROUP PLC's next confirmation statement due?

By 9 May 2027.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02603070 LEASELOGIC LIMITED Active Private Limited Company Inc. 19 Apr 1991 70100 · Activities of head offices
  2. 02603245 SHOREHAM PORT DEVELOPMENTS AND INVESTMENTS LIMITED Active Private Limited Company Inc. 19 Apr 1991 70100 · Activities of head offices
  3. 02602655 FIRMS LIMITED Active Private Limited Company Inc. 18 Apr 1991 70100 · Activities of head offices
  4. 02602949 HOLMES PROPERTY GROUP LIMITED Active Private Limited Company Inc. 18 Apr 1991 70100 · Activities of head offices
  5. 02600097 ELF HYDROCARBONS LIMITED Active Private Limited Company Inc. 10 Apr 1991 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House