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- HOLDING GEM LIMITED
HOLDING GEM LIMITED
Active - Accounts Filed
General Information
NAME
HOLDING GEM LIMITED
COMPANY NUMBER
10299699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/07/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1G 9DQ
5th Floor
North Side, 7/10 Chandos Street
London
W1G 9DQ
W1G 9DQ
C/O Winston Group
Fairchild House
Redbourne Avenue
London
N3 2BP
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/04/2024 | Event: New Accounts filed |
Date: 29/03/2024 | Event: New Board Member Giovanni Faoro (921107262) Appointed |
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLDING GEM 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 HOLDING GEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLDING GEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/02/2021 - Present (3 years and 6 months) Born in Aug 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
09/03/2024 - Present (5 months) Born in Nov 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
27/07/2016 - Present (8 years and 1 months) Born in Apr 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 27 Past: 46 |
View Report |
27/07/2016 - Present (8 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 136 Past: 144 |
View Report |
27/07/2016 - 24/06/2020 (3 years and 10 months) Born in Dec 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/04/2024 | Event: New Accounts filed |
Date: 29/03/2024 | Event: New Board Member Giovanni Faoro (921107262) Appointed |
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 14/08/2023 | Event: New Accounts filed |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 24/12/2021 | Event: New Confirmation Statement filed |
Date: 03/05/2021 | Event: New Board Member Walter De Poli (928262034) Appointed |
Date: 19/02/2021 | Event: New Confirmation Statement filed |
Date: 07/01/2021 | Event: New Accounts filed |
Date: 30/10/2020 | Event: Change in Reg. Office |
Date: 10/07/2020 | Event: New Board Member Roberto Stocco (925351037) Appointed |
Date: 10/07/2020 | Event: Roberto Stocco (927142156) has left the board |
Date: 06/07/2020 | Event: Walter De Poli (927122214) has left the board |
Date: 03/07/2020 | Event: New Board Member Roberto Stocco (927142156) Appointed |
Date: 29/06/2020 | Event: Roberto Stocco (921107261) has left the board |
Date: 29/06/2020 | Event: New Board Member Walter De Poli (927122214) Appointed |
Date: 09/04/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2019 | Event: New Accounts filed |
Date: 25/09/2019 | Event: Change in Reg. Office |
Date: 24/09/2019 | Event: LAGGAN SECRETARIES LIMITED (914083550) has left the board |
Date: 24/09/2019 | Event: Nicholas Richard Hogan (919817866) has left the board |
Date: 21/03/2019 | Event: New Confirmation Statement filed |
Date: 04/11/2018 | Event: New Accounts filed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 13/11/2017 | Event: New Accounts filed |
Date: 15/08/2017 | Event: New Annual Return filed |
Date: 12/08/2016 | Event: New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
Date: 12/08/2016 | Event: LAGGAN SECRETARIES LIMITED (921107260) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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