GH

GEMINI HOLDCO LIMITED

Dissolved

Company number 09751644

Harrogate, United Kingdom · Incorporated 27 August 2015

4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2015

Company history

Previous company names

GCP HOLDCO LIMITED · 27 August 2015 – 12 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
26 August 2022
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gemini Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 September 2015
Shares allotted · 0 shares allotted
—
25 September 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
7 July 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 April 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 July 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 July 2023 View
Resolution
Resolution
11 July 2023 View
Legacy
Capital
12 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 June 2023 View
Legacy
Insolvency
12 June 2023 View
Resolution
Resolution
12 June 2023 View
Second Filing Of Director Appointment With Name
Officers
21 February 2023 View
Second Filing Of Director Appointment With Name
Officers
3 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Change Corporate Secretary Company With Change Date
Officers
22 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2022 View
Second Filing Of Director Appointment With Name
Officers
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2022 View
Certificate Change Of Name Company
Change Of Name
12 January 2022 View
Memorandum Articles
Incorporation
8 January 2022 View
Resolution
Resolution
8 January 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Accounts With Accounts Type Full
Accounts
8 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Full
Accounts
18 February 2020 View
Legacy
Miscellaneous
22 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Accounts With Accounts Type Full
Accounts
19 February 2019 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Full
Accounts
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Change Corporate Secretary Company With Change Date
Officers
13 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Resolution
Resolution
18 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2017 View
Accounts With Accounts Type Full
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Memorandum Articles
Incorporation
18 May 2016 View
Resolution
Resolution
18 May 2016 View
Capital Allotment Shares
Capital
8 December 2015 View
Capital Allotment Shares
Capital
21 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2015 View
Incorporation Company
Incorporation
27 August 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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