GEMINI HOLDCO LIMITED
In Liquidation
General Information
NAME
GEMINI HOLDCO LIMITED
COMPANY NUMBER
09751644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/08/2015
(9 years and 2 months old)
WEBSITE
www.gcpuk.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
27/08/2015
12/01/2022
GCP HOLDCO LIMITED
NORTH YORKSHIRE
HG3 1GY
Telephone: 04203405850
TPS: No
4 Greengate
Cardale Park
HARROGATE
HG3 1GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GCP TOPCO LIMITED | In Liquidation | View Report |
| GCP HOLDCO LIMITED | In Liquidation | View Report |
| GCP BRUNSWICK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2023 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 24/02/2023 | New Board Member Adam Stephen Brockley (928249003) Appointed |
| 15/02/2023 | New Board Member Thomas Ward (925315353) Appointed |
Credit Risk Overview
Want to learn more about GEMINI HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEMINI HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMINI HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2021 - Present (2 years and 11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 53 Past: 10 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 52 Past: 6 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 14 Past: 21 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 17 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2023 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 24/02/2023 | New Board Member Adam Stephen Brockley (928249003) Appointed |
| 15/02/2023 | New Board Member Thomas Ward (925315353) Appointed |
| 03/09/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 03/03/2022 | Marlene Wood (903115203) has left the board |
| 11/02/2022 | James Neil Mortimer (928062789) has left the board |
| 11/02/2022 | Gemma Nandita Kataky (920844291) has left the board |
| 14/01/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Board Member James Neil Mortimer (928062789) Appointed |
| 31/12/2021 | New Board Member Leonardus Willemszoon Hertog (929056679) Appointed |
| 27/12/2021 | New Board Member Adam Stephen Brockley (929080076) Appointed |
| 24/12/2021 | Marlene Wood (903115203) has left the board |
| 24/12/2021 | New Board Member Thomas Ward (929078043) Appointed |
| 24/12/2021 | New Board Member Gemma Nandita Kataky (920844291) Appointed |
| 24/12/2021 | New Board Member James Mortimer (929076503) Appointed |
| 24/12/2021 | Robert Malcolm Naish (900341868) has left the board |
| 24/12/2021 | New Board Member Leonardus Willemszoon Hertog (929078353) Appointed |
| 24/12/2021 | David Ian Hunter (900115113) has left the board |
| 24/12/2021 | Gillian Lyndsay Wedon Day (924383732) has left the board |
| 13/12/2021 | New Board Member Marlene Wood (903115203) Appointed |
| 13/02/2021 | New Accounts filed |
| 08/02/2021 | New Board Member Russell Earl Chambers (909177224) Appointed |
| 18/11/2020 | Robert Henry Haldane Peto (906660455) has left the board |
| 09/09/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Board Member David Ian Hunter (900115113) Appointed |
| 22/02/2019 | New Accounts filed |
| 13/11/2018 | Peter William Dunscombe (900750369) has left the board |
| 11/09/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 12/03/2018 | New Board Member Gillian Lyndsay Wedon Day (924383732) Appointed |
| 16/09/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 14/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (920050747) has left the board |
| 14/09/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
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