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Gemholds Brazil Limited, SW1E 5BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GEMHOLDS BRAZIL LIMITED

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

This company is commonly known as Gemholds Brazil Limited. The company was founded 11 years ago and was given the registration number 08529618. The firm's registered office is in LONDON. You can find them at 1 Cathedral Piazza, , London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:GEMHOLDS BRAZIL LIMITED
Company Number:08529618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:1 Cathedral Piazza, London, England, SW1E 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cathedral Piazza, London, England, SW1E 5BP

Secretary30 November 2017Active
1, Cathedral Piazza, London, England, SW1E 5BP

Director07 August 2017Active
1, Cathedral Piazza, London, England, SW1E 5BP

Director15 May 2013Active
54, Jermyn Street, Jermyn Street, London, United Kingdom, SW1Y 6LX

Secretary15 May 2013Active
1, New Burlington Place, London, England, W1S 2HR

Secretary08 October 2014Active
1, New Burlington Place, London, England, W1S 2HR

Director07 October 2014Active
23, King Street, London, United Kingdom, SW1Y 6QY

Director15 May 2013Active

People with Significant Control

Gemfields Plc
Notified on:08 November 2016
Status:Active
Country of residence:United Kingdom
Address:1, New Burlington Place, London, United Kingdom, W1S 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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