Gemini Consulting Holding Limited in Woking SURREY

Gemini Consulting Holding Limited SURREY

Founded in 1990, Gemini Consulting Holding, classified under reg no. 02494119 is an active company. Currently registered at 1 Forge End GU21 6DB, Surrey the company has been in the business for 34 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Paul M. and Clive H.. In addition one secretary - Julie M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gemini Consulting Holding Limited Address / Contact

Office Address	1 Forge End
Office Address2	Woking
Town	Surrey
Post code	GU21 6DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02494119
Date of Incorporation	Fri, 20th Apr 1990
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Paul M.

Position: Director

Appointed: 31 March 2020

Clive H.

Position: Director

Appointed: 01 February 2019

Julie M.

Position: Secretary

Appointed: 01 March 2002

Michael J.

Position: Secretary

Resigned: 12 February 1996

James G.

Position: Director

Appointed: 22 January 2018

Resigned: 01 February 2019

Anthony D.

Position: Director

Appointed: 15 May 2017

Resigned: 22 January 2018

Pierre C.

Position: Director

Appointed: 19 October 2011

Resigned: 15 May 2017

Paul S.

Position: Director

Appointed: 01 May 2003

Resigned: 24 June 2003

Maurice A.

Position: Director

Appointed: 12 October 2001

Resigned: 01 May 2003

Christine P.

Position: Director

Appointed: 12 October 2001

Resigned: 31 March 2020

Matthew M.

Position: Secretary

Appointed: 16 May 2000

Resigned: 01 March 2002

Ashley G.

Position: Secretary

Appointed: 04 February 2000

Resigned: 16 May 2000

Pierre H.

Position: Director

Appointed: 22 September 1999

Resigned: 03 June 2003

Jean-Pierre D.

Position: Director

Appointed: 22 September 1999

Resigned: 19 October 2011

Anthony R.

Position: Director

Appointed: 28 February 1999

Resigned: 18 April 2001

Patrick E.

Position: Director

Appointed: 18 September 1996

Resigned: 28 February 1999

Ian L.

Position: Secretary

Appointed: 12 February 1996

Resigned: 04 February 2000

Michael J.

Position: Director

Appointed: 20 April 1992

Resigned: 22 September 1999

James K.

Position: Director

Appointed: 20 April 1992

Resigned: 18 September 1996

David T.

Position: Director

Appointed: 20 April 1992

Resigned: 29 August 1994

Serge K.

Position: Director

Appointed: 20 April 1992

Resigned: 22 September 1999

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Capgemini Se from 75017 - Paris, France. This PSC is classified as "a societas europea" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Capgemini Se

11 Rue De Tilsitt, Rue De Tilsitt, 75017 - Paris, 75017, France

Legal authority	French And European Legislative And Regulatory Provisions
Legal form	Societas Europea
Country registered	France
Place registered	France
Registration number	B 330 703 844 Rcs Paris
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 22nd, May 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 22nd, May 2023	accounts	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, June 2022	accounts	Free Download (91 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, May 2021	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, July 2019	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 11th, August 2016	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 10th, July 2015	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 27th, May 2014	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 14th, September 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 16th, August 2011	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 12th, August 2010	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 11th, May 2009	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 14th, October 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, July 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, July 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 16th, October 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 16th, October 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 2nd, August 2005	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 2nd, August 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 7th, August 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 7th, August 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 31st, December 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 31st, December 2002	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, October 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, October 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, May 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, May 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, August 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, August 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 11th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 11th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 6th, September 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 6th, September 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 2nd, November 1995	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 2nd, November 1995	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 2nd, August 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 2nd, August 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 16th, January 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 16th, January 1994	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 13th, May 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 13th, May 1993	accounts
244	Delivery ext'd 3 mth 31/12/91 filed on: 29th, October 1992	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/91 filed on: 29th, October 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 9th, March 1992	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 9th, March 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 9th, March 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 9th, March 1992	accounts	Free Download

Gemini Consulting Holding Limited SURREY

Gemini Consulting Holding Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Clive H.

Julie M.

Michael J.

James G.

Anthony D.

Pierre C.

Paul S.

Maurice A.

Christine P.

Matthew M.

Ashley G.

Pierre H.

Jean-Pierre D.

Anthony R.

Patrick E.

Ian L.

Michael J.

James K.

David T.

Serge K.

People with significant control

Company filings

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