Gems Beta Holdco Limited BRISTOL


Gems Beta Holdco Limited is a private limited company registered at Narrow Quay House, Narrow Quay, Bristol BS1 4QA. Incorporated on 2018-07-23, this 5-year-old company is run by 1 director.
Director Dino V., appointed on 11 April 2023.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was sent on 2023-07-22 and the due date for the next filing is 2024-08-05. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Gems Beta Holdco Limited Address / Contact

Office Address Narrow Quay House
Office Address2 Narrow Quay
Town Bristol
Post code BS1 4QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11477129
Date of Incorporation Mon, 23rd Jul 2018
Industry Activities of head offices
End of financial Year 31st August
Company age 6 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Dino V.

Position: Director

Appointed: 11 April 2023

M&r Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 March 2019

Resigned: 23 August 2022

Jay V.

Position: Director

Appointed: 23 July 2018

Resigned: 11 April 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Sunny V. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Sunny V.

Notified on 23 July 2018
Nature of control: 75,01-100% voting rights
75,01-100% shares
significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers
Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2022
filed on: 7th, September 2023
Free Download (41 pages)

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