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GEMNI HOLDINGS LIMITED

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

This company is commonly known as Gemni Holdings Limited. The company was founded 4 years ago and was given the registration number 12460835. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Unit H Suite 15 & 16 - 1st Floor, Peek Business Centre, Woodside Ind Estate, Dunmow Road, Bishop's Stortford, Herts. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GEMNI HOLDINGS LIMITED
Company Number:12460835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit H Suite 15 & 16 - 1st Floor, Peek Business Centre, Woodside Ind Estate, Dunmow Road, Bishop's Stortford, Herts, England, CM23 5RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit H, Suite 15 & 16 - 1st Floor, Peek Business Centre, Woodside Ind Estate, Dunmow Road, Bishop's Stortford, England, CM23 5RG

Director19 February 2020Active
Unit H, Suite 15 & 16 - 1st Floor, Peek Business Centre, Woodside Ind Estate, Dunmow Road, Bishop's Stortford, England, CM23 5RG

Director13 February 2020Active

People with Significant Control

Mr Simon Edward Hayter
Notified on:13 February 2020
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:Unit H, Suite 15 & 16 - 1st Floor, Peek Business Centre, Bishop's Stortford, England, CM23 5RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gemma Elizabeth Hayter
Notified on:13 February 2020
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:Unit H, Suite 15 & 16 - 1st Floor, Peek Business Centre, Bishop's Stortford, England, CM23 5RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-19Officers

Appoint person director company with name date.

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2020-02-13Incorporation

Incorporation company.

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