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Gem Discount Holdings Limited, CH7 3DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GEM DISCOUNT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gem Discount Holdings Limited. The company was founded 7 years ago and was given the registration number 10303699. The firm's registered office is in BUCKLEY. You can find them at C/o Drury Warehouse Drury Industrial Estate, Drury Lane, Buckley, Flintshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GEM DISCOUNT HOLDINGS LIMITED
Company Number:10303699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Drury Warehouse Drury Industrial Estate, Drury Lane, Buckley, Flintshire, United Kingdom, CH7 3DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD

Director27 November 2018Active
C/O Drury Warehouse, Drury Industrial Estate, Drury Lane, Buckley, United Kingdom, CH7 3DZ

Director29 July 2016Active

People with Significant Control

Mrs Michaela Heidi Robson
Notified on:30 April 2018
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Robson
Notified on:29 July 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:C/O Drury Warehouse, Drury Industrial Estate, Buckley, United Kingdom, CH7 3DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

Download
2023-09-01Confirmation statement

Confirmation statement with updates.

Download
2022-09-20Confirmation statement

Confirmation statement with updates.

Download
2022-09-09Accounts

Accounts with accounts type total exemption full.

Download
2022-03-03Accounts

Accounts with accounts type total exemption full.

Download
2021-09-03Confirmation statement

Confirmation statement with updates.

Download
2021-09-03Persons with significant control

Notification of a person with significant control.

Download
2021-07-14Confirmation statement

Confirmation statement with updates.

Download
2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Officers

Appoint person director company with name date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Accounts

Accounts with accounts type total exemption full.

Download
2017-08-31Confirmation statement

Confirmation statement with updates.

Download
2016-09-08Accounts

Change account reference date company current shortened.

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2016-07-29Incorporation

Incorporation company.

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