GEMINI TRAVEL SOUTHAMPTON LTD - MARCHWOOD SOUTHAMPTON


Company Profile Company Filings

Overview

GEMINI TRAVEL SOUTHAMPTON LTD is a Private Limited Company from MARCHWOOD SOUTHAMPTON UNITED KINGDOM and has the status: Active.
GEMINI TRAVEL SOUTHAMPTON LTD was incorporated 20 years ago on 08/03/2004 and has the registered number: 05066697. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

GEMINI TRAVEL SOUTHAMPTON LTD - MARCHWOOD SOUTHAMPTON

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 8A NORTH ROAD
MARCHWOOD SOUTHAMPTON
HAMPSHIRE
SO40 4BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK EDWIN STRATTON BENNETT Mar 1954 British Director 2004-09-09 CURRENT
MARK EDWIN STRATTON BENNETT Mar 1954 British Secretary 2004-09-09 CURRENT
MR MARK LESLIE BENNETT Mar 1979 British Director 2017-05-05 CURRENT
FORMATION SECRETARY LIMITED Corporate Nominee Secretary 2004-03-08 UNTIL 2004-03-11 RESIGNED
FORMATION DIRECTOR LIMITED Corporate Nominee Director 2004-03-08 UNTIL 2004-03-11 RESIGNED
ROSEMARY ANNE NUNN Jun 1944 British Director 2004-03-11 UNTIL 2004-09-09 RESIGNED
PAUL FREDERICK NUNN Jul 1938 British Director 2004-03-11 UNTIL 2004-09-09 RESIGNED
KENNETH JOHN HATCH Nov 1948 British Director 2004-09-09 UNTIL 2012-03-26 RESIGNED
MRS TARA LOUISE BROWNE Dec 1975 British Director 2012-04-12 UNTIL 2015-05-05 RESIGNED
ROSEMARY ANNE NUNN Jun 1944 British Secretary 2004-03-11 UNTIL 2004-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mbtb Holdings Limited 2022-01-24 Marchwood Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mark Edwin Stratton Bennett 2016-04-06 - 2022-01-24 3/1954 Marchwood Southampton   Hampshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MBTB HOLDINGS LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Gemini Travel Southampton Limited - Filleted accounts 2023-06-30 30-09-2022 £37,073 equity
Gemini Travel Southampton Limited - Filleted accounts 2022-06-17 30-09-2021 £46,784 equity
Gemini Travel Southampton Limited - Filleted accounts 2021-06-23 30-09-2020 £75,753 equity
Gemini Travel Southampton Limited - Filleted accounts 2020-06-16 30-09-2019 £65,589 equity
Gemini Travel Southampton Limited - Filleted accounts 2018-06-28 30-09-2017 £60,811 equity
Gemini Travel Southampton Limited - Abbreviated accounts 2017-05-19 30-09-2016 £5,770 Cash
Gemini Travel Southampton Limited - Abbreviated accounts 2015-12-17 31-03-2015 £1,012 Cash
Gemini Travel Southampton Limited - Abbreviated accounts 2014-11-28 31-03-2014 £352 Cash

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PCS HOLDCO LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TCC SOUTHAMPTON LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
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