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Nom

Gemstar Holdings Limited

Adresse
4 Birchley Estate
Birchfield Lane
Oldbury
B69 1DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06180083 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Gemstar Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Clubhouse Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05190611 Nature of Control
  • Ownership of shares - 75% or more
  • Richardson, Carl Alexander Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Date of Birth: 02/1974 Nature of Control
  • Significant influence or control
  • Richardson, Lee Scott Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Date of Birth: 07/1972 Nature of Control
  • Significant influence or control
  • Richardson, Martyn Ford Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Date of Birth: 05/1969 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Bate, Ken Birchfield Lane, Oldbury, England Status: Active Notified: 04/02/2020 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Willis, Roxana Birchfield Lane, Oldbury, England Status: Active Notified: 11/06/2021 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Endurance Estates Strategic Land LTD Status: Active Notified: 06/04/2016 Companies House Number: 07241090 Nature of Control
  • Ownership of shares - 75% or more