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GEMSTAR HOLDINGS LIMITED

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

This company is commonly known as Gemstar Holdings Limited. The company was founded 17 years ago and was given the registration number 06180083. The firm's registered office is in OLDBURY. You can find them at 4 Birchley Estate, Birchfield Lane, Oldbury, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GEMSTAR HOLDINGS LIMITED
Company Number:06180083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT

Director04 February 2020Active
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT

Director11 June 2021Active
100 Dudley Road East, Oldbury, B69 3DY

Secretary19 September 2007Active
100 Dudley Road East, Oldbury, B69 3DY

Secretary23 March 2007Active
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT

Director04 February 2020Active
100 Dudley Road East, Oldbury, B69 3DY

Director19 September 2007Active
100 Dudley Road East, Oldbury, B69 3DY

Director23 March 2007Active
100 Dudley Road East, Oldbury, B69 3DY

Director23 March 2007Active

People with Significant Control

Mr Carl Alexander Richardson
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:English
Address:100 Dudley Road East, West Midlands, B69 3DY
Nature of control:
  • Significant influence or control
Mr Lee Scott Richardson
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:English
Address:100 Dudley Road East, West Midlands, B69 3DY
Nature of control:
  • Significant influence or control
Mr Martyn Ford Richardson
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:English
Address:100 Dudley Road East, West Midlands, B69 3DY
Nature of control:
  • Significant influence or control
Clubhouse Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4 Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type full.

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2023-06-14Persons with significant control

Change to a person with significant control.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type full.

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2021-10-03Accounts

Accounts with accounts type full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-06-24Officers

Termination director company with name termination date.

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2021-06-24Officers

Appoint person director company with name date.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type full.

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2020-02-11Officers

Termination director company with name termination date.

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2020-02-11Officers

Termination director company with name termination date.

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2020-02-11Officers

Termination director company with name termination date.

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2020-02-11Officers

Appoint person director company with name date.

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2020-02-11Officers

Appoint person director company with name date.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-07-19Address

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

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2019-07-16Accounts

Accounts with accounts type full.

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2018-10-07Accounts

Accounts with accounts type full.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-07-25Persons with significant control

Cessation of a person with significant control.

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2017-07-25Persons with significant control

Cessation of a person with significant control.

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