Gem Uk Holdco Limited is a private limited company situated at 245 Broad Street, Birmingham B1 2HQ. Incorporated on 2018-12-28, this 5-year-old company is run by 4 directors.
Director Amir D., appointed on 03 April 2023. Director Darren G., appointed on 03 April 2023. Director Ronen N., appointed on 03 April 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official records there was a change of name on 2023-04-18 and their previous name was Queensgate Gem Uk Holdco Limited.
The latest confirmation statement was filed on 2022-12-27 and the date for the subsequent filing is 2024-01-10. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
Office Address | 245 Broad Street |
Town | Birmingham |
Post code | B1 2HQ |
Country of origin | United Kingdom |
Registration Number | 11743343 |
Date of Incorporation | Fri, 28th Dec 2018 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st March |
Company age | 6 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Wed, 10th Jan 2024 (2024-01-10) |
Last confirmation statement dated | Tue, 27th Dec 2022 |
The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Gem Uk Midco Limited from Birmingham, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gem Uk Midco Limited
245 Broad Street, Birmingham, B1 2HQ, England
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 11743225 |
Notified on | 28 December 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Queensgate Gem Uk Holdco | April 18, 2023 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
New registered office address 245 Broad Street Birmingham B1 2HQ. Change occurred on Monday 12th June 2023. Company's previous address: 8 Hill Street London W1J 5NG United Kingdom. filed on: 12th, June 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy