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Gem UK Holdco Limited

Private Limited Company

Gem UK Holdco Limited
245 Broad Street
Birmingham
B1 2HQ
Company NameGem UK Holdco Limited
Company StatusActive
Company Number11743343
Incorporation Date28 December 2018 (5 years, 4 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameQueensgate Gem UK Holdco Limited
Current Directors4
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryFull
Accounts Year End31 March
Latest Return27 December 2023 (4 months ago)
Next Return Due10 January 2025 (8 months, 2 weeks from now)

Contact

Registered Address245 Broad Street
Birmingham
B1 2HQ
Shared Address This company shares its address with over 30 other companies
ConstituencyBirmingham, Ladywood
RegionWest Midlands
CountyWest Midlands
Built Up AreaWest Midlands

Accounts & Returns

Accounts Year End31 March
CategoryFull
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Latest Return27 December 2023 (4 months ago)
Next Return Due10 January 2025 (8 months, 2 weeks from now)

Director Overview

Current

4

Retired

4

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

10 January 2024Confirmation statement made on 27 December 2023 with updates
12 June 2023Registered office address changed from 8 Hill Street London W1J 5NG United Kingdom to 245 Broad Street Birmingham B1 2HQ on 12 June 2023
18 April 2023Company name changed queensgate gem uk holdco LIMITED\certificate issued on 18/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-03
17 April 2023Termination of appointment of Jason Hann Jeic Kow as a director on 3 April 2023
14 April 2023Appointment of Mr Ka Lok Wong as a director on 3 April 2023

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

2
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