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.
Name | : | GEMSTAR HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | 4 Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT | Director | 04 February 2020 | Active |
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT | Director | 11 June 2021 | Active |
100 Dudley Road East, Oldbury, B69 3DY | Secretary | 19 September 2007 | Active |
100 Dudley Road East, Oldbury, B69 3DY | Secretary | 23 March 2007 | Active |
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT | Director | 04 February 2020 | Active |
100 Dudley Road East, Oldbury, B69 3DY | Director | 19 September 2007 | Active |
100 Dudley Road East, Oldbury, B69 3DY | Director | 23 March 2007 | Active |
100 Dudley Road East, Oldbury, B69 3DY | Director | 23 March 2007 | Active |
Mr Carl Alexander Richardson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1974 |
Nationality | : | English |
Address | : | 100 Dudley Road East, West Midlands, B69 3DY |
Nature of control | : |
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Mr Lee Scott Richardson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1972 |
Nationality | : | English |
Address | : | 100 Dudley Road East, West Midlands, B69 3DY |
Nature of control | : |
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Mr Martyn Ford Richardson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1969 |
Nationality | : | English |
Address | : | 100 Dudley Road East, West Midlands, B69 3DY |
Nature of control | : |
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Clubhouse Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4 Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT |
Nature of control | : |
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Date | Category | Description | |
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2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-24 | Accounts | Accounts with accounts type full. | Download |
2023-06-14 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-14 | Accounts | Accounts with accounts type full. | Download |
2021-10-03 | Accounts | Accounts with accounts type full. | Download |
2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-24 | Officers | Termination director company with name termination date. | Download |
2021-06-24 | Officers | Appoint person director company with name date. | Download |
2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-30 | Accounts | Accounts with accounts type full. | Download |
2020-02-11 | Officers | Termination director company with name termination date. | Download |
2020-02-11 | Officers | Termination director company with name termination date. | Download |
2020-02-11 | Officers | Termination director company with name termination date. | Download |
2020-02-11 | Officers | Appoint person director company with name date. | Download |
2020-02-11 | Officers | Appoint person director company with name date. | Download |
2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-19 | Address | Change registered office address company with date old address new address. | Download |
2019-07-16 | Accounts | Accounts with accounts type full. | Download |
2018-10-07 | Accounts | Accounts with accounts type full. | Download |
2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-21 | Accounts | Accounts with accounts type full. | Download |
2017-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
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