Gemni Holdings Limited is a private limited company located at Unit H Suite 15 & 16 - 1St Floor, Peek Business Centre, Woodside Ind Estate, Dunmow Road, Bishop's Stortford CM23 5RG. Incorporated on 2020-02-13, this 4-year-old company is run by 2 directors.
Director Gemma H., appointed on 19 February 2020. Director Simon H., appointed on 13 February 2020.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-02-12 and the due date for the subsequent filing is 2024-02-26. Additionally, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Unit H Suite 15 & 16 - 1st Floor, Peek Business Centre |
| Office Address2 | Woodside Ind Estate, Dunmow Road |
| Town | Bishop's Stortford |
| Post code | CM23 5RG |
| Country of origin | United Kingdom |
| Registration Number | 12460835 |
| Date of Incorporation | Thu, 13th Feb 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (219 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 19 February 2020
Position: Director
Appointed: 13 February 2020
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Gemma H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Simon H. This PSC owns 25-50% shares and has 25-50% voting rights.
Gemma H.
| Notified on | 13 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon H.
| Notified on | 13 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 315 | 1 498 | 819 |
| Net Assets Liabilities | -1 640 | 958 | 16 135 |
| Other | |||
| Version Production Software | 2 022 | 2 023 | |
| Accrued Liabilities | 660 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 199 216 | ||
| Bank Borrowings | 131 873 | 128 924 | 125 349 |
| Creditors | 204 171 | 202 186 | 200 735 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 3 000 | 17 784 | |
| Investment Property | 199 216 | 202 216 | 220 000 |
| Investment Property Fair Value Model | 199 216 | 202 216 | |
| Loans From Directors | 71 638 | 73 262 | 75 386 |
| Net Current Assets Liabilities | 3 315 | 1 498 | 819 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 570 | 3 949 | |
| Total Assets Less Current Liabilities | 202 531 | 203 714 | 220 819 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 31st, October 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy