Founded in 2016, Gemini Trade Solutions, classified under reg no. 10331754 is an active company. Currently registered at 39 High Street BR6 0JE, Orpington the company has been in the business for 8 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022. Since Fri, 18th Aug 2017 Gemini Trade Solutions Ltd is no longer carrying the name Paan Asset Management.
At present there are 2 directors in the the firm, namely Daud F. and Michael L.. In addition one secretary - Michael L. - is with the company. As of 1 May 2024, there was 1 ex director - Peter V.. There were no ex secretaries.
| Office Address | 39 High Street |
| Town | Orpington |
| Post code | BR6 0JE |
| Country of origin | United Kingdom |
| Registration Number | 10331754 |
| Date of Incorporation | Tue, 16th Aug 2016 |
| Industry | Freight transport by road |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (30 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 07 April 2018
Position: Director
Appointed: 16 August 2016
Position: Secretary
Appointed: 16 August 2016
The register of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Daud F. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Michael L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Peter V., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Daud F.
| Notified on | 1 August 2018 |
| Nature of control: |
significiant influence or control |
Michael L.
| Notified on | 17 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter V.
| Notified on | 16 August 2016 |
| Ceased on | 16 August 2016 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Paan Asset Management | August 18, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 15th Oct 2023 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy