GEMINI HOLDCO 2 LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
GEMINI HOLDCO 2 LIMITED is a Private Limited Company from HARROGATE UNITED KINGDOM and has the status: Liquidation.
GEMINI HOLDCO 2 LIMITED was incorporated 7 years ago on 07/03/2017 and has the registered number: 10657455. The accounts status is FULL and accounts are next due on 30/06/2023.
GEMINI HOLDCO 2 LIMITED was incorporated 7 years ago on 07/03/2017 and has the registered number: 10657455. The accounts status is FULL and accounts are next due on 30/06/2023.
GEMINI HOLDCO 2 LIMITED - HARROGATE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 | 30/06/2023 |
Registered Office
4 GREENGATE
HARROGATE
NORTH YORKSHIRE
HG3 1GY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GCP HOLDCO 2 LIMITED (until 12/01/2022)
GCP HOLDCO 2 LIMITED (until 12/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. THOMAS WARD | Mar 1978 | British | Director | 2021-12-20 | CURRENT |
MR LEONARDUS WILLEMSZOON HERTOG | Mar 1984 | Dutch | Director | 2021-12-20 | CURRENT |
MR ADAM STEPHEN BROCKLEY | Jul 1967 | British | Director | 2021-12-20 | CURRENT |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-07 UNTIL 2023-06-30 | RESIGNED | ||
MRS MARLENE WOOD | Jun 1962 | British | Director | 2017-03-07 UNTIL 2021-12-20 | RESIGNED |
MR ROBERT HENRY HALDANE PETO | Sep 1950 | British | Director | 2017-03-07 UNTIL 2020-11-04 | RESIGNED |
MR ROBERT MALCOLM NAISH | Apr 1953 | British | Director | 2017-03-07 UNTIL 2021-12-20 | RESIGNED |
JAMES NEIL MORTIMER | May 1979 | British | Director | 2021-12-20 UNTIL 2022-01-28 | RESIGNED |
MR DAVID IAN HUNTER | Oct 1953 | British | Director | 2019-05-01 UNTIL 2021-12-20 | RESIGNED |
MS GEMMA NANDITA KATAKY | Sep 1983 | British | Director | 2021-12-20 UNTIL 2022-01-28 | RESIGNED |
PETER WILLIAM DUNSCOMBE | Apr 1949 | British | Director | 2017-03-07 UNTIL 2018-11-06 | RESIGNED |
MS. GILLIAN LYNDSAY WEDON DAY | Sep 1964 | British | Director | 2018-02-23 UNTIL 2021-12-20 | RESIGNED |
MR RUSSELL EARL CHAMBERS | Jul 1961 | British | Director | 2021-02-01 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gcp Student Living Plc | 2017-03-07 - 2017-03-07 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gemini Topco 2 Limited | 2017-03-07 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |