GEMINI HOLDCO 2 LIMITED
In Liquidation
General Information
NAME
GEMINI HOLDCO 2 LIMITED
COMPANY NUMBER
10657455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/03/2017
(7 years and 9 months old)
WEBSITE
www.gcpuk.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2023
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
07/03/2017
12/01/2022
GCP HOLDCO 2 LIMITED
NORTH YORKSHIRE
HG3 1GY
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 2 LIMITED | In Liquidation | View Report |
| GCP HOLDCO 2 LIMITED | In Liquidation | View Report |
| GCP BLOOMSBURY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2023 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 29/03/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Board Member Adam Stephen Brockley (928249003) Appointed |
Credit Risk Overview
Want to learn more about GEMINI HOLDCO 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMINI HOLDCO 2 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 (3years) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
20/12/2021 - Present (3years) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 53 Past: 10 |
View Report |
|
20/12/2021 - Present (3years) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 14 Past: 21 |
View Report |
|
20/12/2021 - Present (3years) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2021 - Present (3years) 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 |
| 29/03/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Board Member Adam Stephen Brockley (928249003) Appointed |
| 15/02/2023 | New Board Member Thomas Ward (925315353) Appointed |
| 09/08/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement 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 |
| 31/12/2021 | New Board Member Leonardus Willemszoon Hertog (929056679) Appointed |
| 31/12/2021 | New Board Member James Neil Mortimer (928062789) Appointed |
| 27/12/2021 | New Board Member Adam Stephen Brockley (929080076) Appointed |
| 24/12/2021 | Robert Malcolm Naish (900341868) has left the board |
| 24/12/2021 | New Board Member Leonardus Willemszoon Hertog (929078216) Appointed |
| 24/12/2021 | New Board Member Thomas Ward (929078043) Appointed |
| 24/12/2021 | New Board Member James Mortimer (929076503) Appointed |
| 24/12/2021 | Gillian Lyndsay Wedon Day (924383732) has left the board |
| 24/12/2021 | New Board Member Gemma Nandita Kataky (920844291) Appointed |
| 24/12/2021 | David Ian Hunter (900115113) has left the board |
| 24/12/2021 | Marlene Wood (903115203) has left the board |
| 13/12/2021 | New Board Member Marlene Wood (903115203) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 12/02/2021 | 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 |
| 02/06/2020 | New Confirmation Statement filed |
| 28/03/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 16/05/2019 | New Board Member David Ian Hunter (900115113) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 13/11/2018 | Peter William Dunscombe (922627725) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Board Member Gillian Lyndsay Wedon Day (924383732) Appointed |
| 23/03/2017 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (922627724) has left the board |
| 23/03/2017 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
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