Gemini Holdco 2 Limited in Cardale Park HARROGATE - HG3 1GY

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Gemini Holdco 2 Limited HARROGATE

Founded in 2017, Gemini Holdco 2, classified under reg no. 10657455 is a liquidation company. Currently registered at 4 Greengate HG3 1GY, Harrogate the company has been in the business for seven years. Its financial year was closed on 30th June and its latest financial statement was filed on Wednesday 30th June 2021. Since Wednesday 12th January 2022 Gemini Holdco 2 Limited is no longer carrying the name Gcp Holdco 2.

Gemini Holdco 2 Limited Address / Contact

Office Address	4 Greengate
Office Address2	Cardale Park
Town	Harrogate
Post code	HG3 1GY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10657455
Date of Incorporation	Tue, 7th Mar 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	7 years old
Account next due date	Fri, 30th Jun 2023 (295 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Thomas W.

Position: Director

Appointed: 20 December 2021

Leonardus H.

Position: Director

Appointed: 20 December 2021

Adam B.

Position: Director

Appointed: 20 December 2021

Gemma K.

Position: Director

Appointed: 20 December 2021

Resigned: 28 January 2022

James M.

Position: Director

Appointed: 20 December 2021

Resigned: 28 January 2022

Russell C.

Position: Director

Appointed: 01 February 2021

Resigned: 01 February 2021

David H.

Position: Director

Appointed: 01 May 2019

Resigned: 20 December 2021

Gillian D.

Position: Director

Appointed: 23 February 2018

Resigned: 20 December 2021

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 07 March 2017

Resigned: 30 June 2023

Robert N.

Position: Director

Appointed: 07 March 2017

Resigned: 20 December 2021

Marlene W.

Position: Director

Appointed: 07 March 2017

Resigned: 20 December 2021

Peter D.

Position: Director

Appointed: 07 March 2017

Resigned: 06 November 2018

Robert P.

Position: Director

Appointed: 07 March 2017

Resigned: 04 November 2020

People with significant control

Gemini Topco 2 Limited

6th Floor 65 Gresham Street, London, England, EC2V 7NQ, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10657545
Notified on	7 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gcp Student Living Plc

51 New North Road, Exeter, Devon, EX4 4EP, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08420243
Notified on	7 March 2017
Ceased on	7 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gcp Holdco 2	January 12, 2022

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY. Change occurred on Tuesday 8th August 2023. Company's previous address: 6th Floor 65 Gresham Street London England EC2V 7NQ England. filed on: 8th, August 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY. Change occurred on Tuesday 8th August 2023. Company's previous address: 6th Floor 65 Gresham Street London England EC2V 7NQ England. filed on: 8th, August 2023	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 30th June 2023 filed on: 2nd, August 2023	officers	Free Download (1 page)
SH20	Statement by Directors filed on: 9th, June 2023	capital	Free Download (7 pages)
CAP-SS	Solvency Statement dated 08/06/23 filed on: 9th, June 2023	insolvency	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 9th, June 2023	resolution	Free Download (3 pages)
SH19	2.00 GBP is the capital in company's statement on Friday 9th June 2023 filed on: 9th, June 2023	capital	Free Download (3 pages)
SH01	23.00 GBP is the capital in company's statement on Thursday 8th June 2023 filed on: 8th, June 2023	capital	Free Download (3 pages)
AD01	New registered office address 6th Floor 65 Gresham Street London England EC2V 7NQ. Change occurred on Tuesday 22nd November 2022. Company's previous address: 51 New North Road Exeter Devon EX4 4EP. filed on: 22nd, November 2022	address	Free Download (1 page)
CH04	Secretary's details were changed on Friday 4th November 2022 filed on: 22nd, November 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 4th, August 2022	accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on Friday 28th January 2022 filed on: 9th, February 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 28th January 2022 filed on: 9th, February 2022	officers	Free Download (1 page)
CERTNM	Company name changed gcp holdco 2 LIMITEDcertificate issued on 12/01/22 filed on: 12th, January 2022	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 8th, January 2022	resolution	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 8th, January 2022	incorporation	Free Download (23 pages)
AP01	New director appointment on Monday 20th December 2021. filed on: 23rd, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on Monday 20th December 2021. filed on: 22nd, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on Monday 20th December 2021. filed on: 22nd, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 20th December 2021 filed on: 22nd, December 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 20th December 2021 filed on: 22nd, December 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 20th December 2021 filed on: 22nd, December 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 20th December 2021 filed on: 22nd, December 2021	officers	Free Download (1 page)
AP01	New director appointment on Monday 20th December 2021. filed on: 22nd, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on Monday 20th December 2021. filed on: 22nd, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 1st February 2021 filed on: 22nd, February 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 8th, February 2021	accounts	Free Download (26 pages)
AP01	New director appointment on Monday 1st February 2021. filed on: 4th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 4th November 2020 filed on: 16th, November 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 18th, February 2020	accounts	Free Download (24 pages)
SH01	20.00 GBP is the capital in company's statement on Monday 17th December 2018 filed on: 4th, February 2020	capital	Free Download (3 pages)
SH01	22.00 GBP is the capital in company's statement on Wednesday 18th December 2019 filed on: 4th, February 2020	capital	Free Download (3 pages)
SH01	18.00 GBP is the capital in company's statement on Thursday 4th October 2018 filed on: 23rd, December 2019	capital	Free Download (3 pages)
SH01	16.00 GBP is the capital in company's statement on Wednesday 21st August 2019 filed on: 23rd, December 2019	capital	Free Download (3 pages)
AP01	New director appointment on Wednesday 1st May 2019. filed on: 14th, May 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 28th, December 2018	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on Tuesday 6th November 2018 filed on: 9th, November 2018	officers	Free Download (1 page)
SH01	14.00 GBP is the capital in company's statement on Friday 8th December 2017 filed on: 31st, August 2018	capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, August 2018	resolution	Free Download (1 page)
AP01	New director appointment on Friday 23rd February 2018. filed on: 9th, March 2018	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Monday 6th November 2017 filed on: 13th, November 2017	officers	Free Download (1 page)
SH01	12.00 GBP is the capital in company's statement on Tuesday 4th July 2017 filed on: 19th, July 2017	capital	Free Download (3 pages)
CH01	On Monday 26th June 2017 director's details were changed filed on: 5th, July 2017	officers	Free Download (2 pages)
CH01	On Monday 26th June 2017 director's details were changed filed on: 5th, July 2017	officers	Free Download (2 pages)
CH01	On Monday 26th June 2017 director's details were changed filed on: 5th, July 2017	officers	Free Download (2 pages)
CH01	On Monday 26th June 2017 director's details were changed filed on: 5th, July 2017	officers	Free Download (2 pages)
SH01	10.00 GBP is the capital in company's statement on Friday 31st March 2017 filed on: 27th, April 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 18th, April 2017	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 18th, April 2017	incorporation	Free Download (27 pages)
SH01	6.00 GBP is the capital in company's statement on Tuesday 7th March 2017 filed on: 4th, April 2017	capital	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on Tuesday 7th March 2017 filed on: 4th, April 2017	capital	Free Download (3 pages)
AA01	Accounting period extended to Saturday 30th June 2018. Originally it was Saturday 31st March 2018 filed on: 3rd, April 2017	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, March 2017	incorporation	Free Download

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