Gem Uk Holdco Limited BIRMINGHAM


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.

Gem Uk Holdco Limited Address / Contact

Office Address 245 Broad Street
Town Birmingham
Post code B1 2HQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Amir D.

Position: Director

Appointed: 03 April 2023

Darren G.

Position: Director

Appointed: 03 April 2023

Ronen N.

Position: Director

Appointed: 03 April 2023

Ka W.

Position: Director

Appointed: 03 April 2023

Jason K.

Position: Director

Appointed: 23 October 2020

Resigned: 03 April 2023

Jueane T.

Position: Director

Appointed: 28 December 2018

Resigned: 03 April 2023

Jonathan M.

Position: Director

Appointed: 28 December 2018

Resigned: 23 October 2020

People with significant control

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

Company previous names

Queensgate Gem Uk Holdco April 18, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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
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