Gemsbok Group Holdings Limited is a private limited company located at 650 Anlaby Road, Kingston Upon Hull HU3 6UU. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-01-17, this 5-year-old company is run by 3 directors.
Director John W., appointed on 17 January 2019. Director Diane W., appointed on 17 January 2019. Director Thomas W., appointed on 17 January 2019.
The company is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320). According to CH information there was a change of name on 2019-01-18 and their previous name was Gemsbok Group Limited.
The latest confirmation statement was sent on 2022-11-04 and the deadline for the following filing is 2023-11-18. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 650 Anlaby Road |
| Town | Kingston Upon Hull |
| Post code | HU3 6UU |
| Country of origin | United Kingdom |
| Registration Number | 11772043 |
| Date of Incorporation | Thu, 17th Jan 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 17 January 2019
Position: Director
Appointed: 17 January 2019
Position: Director
Appointed: 17 January 2019
The list of PSCs who own or control the company consists of 3 names. As we found, there is John W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Thomas W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Diane W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
John W.
| Notified on | 17 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas W.
| Notified on | 17 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Diane W.
| Notified on | 17 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Gemsbok Group | January 18, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 300 | 300 | 300 | 624 514 |
| Current Assets | 300 | 655 267 | ||
| Debtors | 30 753 | |||
| Net Assets Liabilities | 300 | 300 | ||
| Other Debtors | 30 753 | |||
| Property Plant Equipment | 139 500 | |||
| Other | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 3 009 956 | |||
| Amounts Owed To Group Undertakings | 1 550 000 | |||
| Average Number Employees During Period | 3 | 1 | 3 | 3 |
| Bank Borrowings Overdrafts | 2 104 422 | |||
| Creditors | 200 | 200 | 200 | 2 104 422 |
| Fixed Assets | 200 | 3 149 656 | ||
| Investment Property | 3 009 956 | |||
| Investment Property Fair Value Model | 3 009 956 | |||
| Investments Fixed Assets | 200 | 200 | 200 | 200 |
| Investments In Group Undertakings | 200 | 200 | 200 | 200 |
| Net Current Assets Liabilities | 100 | 100 | 100 | -1 044 934 |
| Other Creditors | 200 | 200 | 200 | 200 |
| Property Plant Equipment Gross Cost | 139 500 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 139 500 | |||
| Total Assets Less Current Liabilities | 300 | 300 | 300 | 2 104 722 |
| Trade Creditors Trade Payables | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/04 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
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