GEMHOLDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2HR

Company number 08240590
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address 1 NEW BURLINGTON PLACE, LONDON, ENGLAND, W1S 2HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 23 King Street London SW1Y 6QY to 1 New Burlington Place London W1S 2HR on 5 December 2016; Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of GEMHOLDS LIMITED are www.gemholds.co.uk, and www.gemholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Gemholds Limited is a Private Limited Company. The company registration number is 08240590. Gemholds Limited has been working since 04 October 2012. The present status of the company is Active. The registered address of Gemholds Limited is 1 New Burlington Place London England W1s 2hr. . WILLIAMS, Jesujuwonlo is a Secretary of the company. BOYCE, Janet is a Director of the company. Secretary LOVETT, David has been resigned. Director LOVETT, David John has been resigned. The company operates in "Activities of head offices".


gemholds Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILLIAMS, Jesujuwonlo
Appointed Date: 08 October 2014
Director
BOYCE, Janet
Appointed Date: 08 January 2016
44 years old

Resigned Directors

Secretary
LOVETT, David
Resigned: 08 October 2014
Appointed Date: 04 October 2012
Director
LOVETT, David John
Resigned: 08 January 2016
Appointed Date: 04 October 2012
43 years old

Persons With Significant Control

Gemfields Plc
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

GEMHOLDS LIMITED Events

05 Dec 2016
Registered office address changed from 23 King Street London SW1Y 6QY to 1 New Burlington Place London W1S 2HR on 5 December 2016
18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
24 Mar 2016
Accounts for a dormant company made up to 30 June 2015
20 Jan 2016
Termination of appointment of David John Lovett as a director on 8 January 2016
20 Jan 2016
Appointment of Mrs Janet Boyce as a director on 8 January 2016
...
... and 8 more events
08 Oct 2014
Termination of appointment of David Lovett as a secretary on 8 October 2014
20 Mar 2014
Accounts for a dormant company made up to 30 June 2013
18 Mar 2014
Previous accounting period shortened from 31 October 2013 to 30 June 2013
31 Oct 2013
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
04 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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