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

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

This company is commonly known as Gemholds Ethiopia Limited. The company was founded 9 years ago and was given the registration number 09340153. 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 ETHIOPIA LIMITED
Company Number:09340153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2014
End of financial year:31 December 2022
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

Director03 December 2014Active
1, Cathedral Piazza, London, England, SW1E 5BP

Director01 May 2018Active
6th Floor, 54 Jermyn Street, London, United Kingdom, SW1Y 6LX

Secretary03 December 2014Active
1, New Burlington Place, London, England, W1S 2HR

Director03 December 2014Active
1, New Burlington Place, London, England, W1S 2HR

Director07 August 2017Active

People with Significant Control

Gemfields Plc
Notified on:08 November 2016
Status:Active
Country of residence:England
Address:1, New Burlington Place, London, England, 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 (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
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type full.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type full.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-03Accounts

Accounts with accounts type full.

Download
2021-01-09Accounts

Accounts with accounts type full.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type full.

Download
2019-06-24Address

Change registered office address company with date old address new address.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Officers

Appoint person director company with name date.

Download
2018-05-01Officers

Termination director company with name termination date.

Download
2018-04-05Accounts

Accounts with accounts type full.

Download
2017-12-12Accounts

Change account reference date company current extended.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Officers

Appoint person secretary company with name date.

Download
2017-08-09Officers

Appoint person director company with name date.

Download
2017-07-31Officers

Termination director company with name termination date.

Download
2017-07-28Officers

Termination secretary company with name termination date.

Download
2017-04-06Accounts

Accounts with accounts type full.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download
2016-12-05Address

Change registered office address company with date old address new address.

Download
2016-08-31Accounts

Accounts with accounts type dormant.

Download

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