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GEMEINWOHLKASSE AG

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

This company is commonly known as Gemeinwohlkasse Ag. The company was founded 9 years ago and was given the registration number 09119665. The firm's registered office is in BURY. You can find them at 1908 Davenport House, 261 Bolton Road, Bury, Lancashire. This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:GEMEINWOHLKASSE AG
Company Number:09119665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:1908 Davenport House, 261 Bolton Road, Bury, Lancashire, England, BL8 2NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Director01 February 2024Active
6 Slington House, Suite 2945, Rankine Road, Basingstoke, United Kingdom, RG24 8PH

Director07 July 2014Active
1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Director28 December 2018Active
1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Director19 July 2018Active
1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Director27 February 2019Active
1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Director01 September 2019Active

People with Significant Control

Mr Mario Garro
Notified on:01 September 2019
Status:Active
Date of birth:May 1989
Nationality:German
Country of residence:England
Address:1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mario Garro
Notified on:01 September 2019
Status:Active
Date of birth:May 2019
Nationality:German
Country of residence:England
Address:1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Ulrike Dirschwigl
Notified on:26 December 2018
Status:Active
Date of birth:August 1965
Nationality:German
Country of residence:England
Address:1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Ulrike Dirschwigl
Notified on:01 December 2018
Status:Active
Date of birth:August 1965
Nationality:German
Country of residence:England
Address:1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Ulrike Dirschwigl
Notified on:19 July 2018
Status:Active
Date of birth:August 1965
Nationality:German
Country of residence:England
Address:1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jochen Bloom
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:German
Country of residence:Germany
Address:Box, Postfach 101435, Darmstadt, Germany, 64214
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Officers

Appoint person director company with name date.

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2024-02-14Officers

Termination director company with name termination date.

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2024-02-14Persons with significant control

Cessation of a person with significant control.

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2023-08-31Accounts

Accounts with accounts type dormant.

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2023-08-12Confirmation statement

Confirmation statement with no updates.

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2022-09-05Change of name

Certificate change of name company.

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2022-09-02Accounts

Accounts with accounts type dormant.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-10-16Accounts

Accounts with accounts type dormant.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type dormant.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-05-30Resolution

Resolution.

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2020-05-04Persons with significant control

Cessation of a person with significant control.

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2020-05-04Persons with significant control

Notification of a person with significant control.

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2020-04-07Persons with significant control

Notification of a person with significant control.

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2020-04-07Officers

Appoint person director company with name date.

Download
2020-04-07Officers

Termination director company with name termination date.

Download
2020-04-07Persons with significant control

Cessation of a person with significant control.

Download
2019-09-08Accounts

Accounts with accounts type dormant.

Download
2019-08-21Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Officers

Termination director company with name termination date.

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2019-03-12Officers

Appoint person director company with name date.

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2019-01-10Officers

Appoint person director company with name date.

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2019-01-08Persons with significant control

Notification of a person with significant control.

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