GEMINI HOLDINGS MANAGEMENT LTD

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DateDescription
06/08/256 August 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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21/01/2521 January 2025 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 55 Rouse Partners Llp 55 Station Road Beaconsfield Bucks HP9 1QL on 2025-01-21

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21/01/2521 January 2025 Registered office address changed from 55 Rouse Partners Llp 55 Station Road Beaconsfield Bucks HP9 1QL United Kingdom to 55 Station Road Beaconsfield HP9 1QL on 2025-01-21

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with no updates

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12/08/2412 August 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/11/2323 November 2023 Confirmation statement made on 2023-11-11 with no updates

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14/07/2314 July 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/11/2211 November 2022 Confirmation statement made on 2022-11-11 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with no updates

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09/08/219 August 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/03/2013 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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05/03/195 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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05/11/185 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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17/09/1817 September 2018 APPOINTMENT TERMINATED, SECRETARY BRIAN HUTCHISON

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 19 CAMPION CLOSE DENHAM UXBRIDGE MIDDLESEX UB9 5BX

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17/09/1817 September 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN HUTCHISON

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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23/03/1723 March 2017 DIRECTOR APPOINTED JORDANA DOROKOVA HUTCHISON

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03/03/173 March 2017 REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 5-7 HIGH STREET SUNNINGHILL ASCOT BERKS SL5 9NQ

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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19/09/1619 September 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 19 CAMPION CLOSE DENHAM UXBRIDGE UB9 5BX ENGLAND

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HUTCHISON / 22/06/2016

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18/01/1618 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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