GH

GEMINI HOLDCO 2 LIMITED

Dissolved

Company number 10657455

Harrogate, United Kingdom · Incorporated 7 March 2017

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

Last updated on 16 September 2026

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

Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 June 2023

Company history

Previous company names

GCP HOLDCO 2 LIMITED · 7 March 2017 – 12 January 2022

Company overview

GEMINI HOLDCO 2 LIMITED (Company No. 10657455) was a private limited company incorporated on 7 March 2017. It was registered at 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY. The company’s principal activity was other holding activities (SIC 64209).

It has now been dissolved, with the date of cessation recorded as 7 July 2025. The company had a history of insolvency and entered voluntary liquidation. A final meeting of members was held, with the return filed on 7 April 2025, followed by its dissolution via Gazette notice on 7 July 2025.

The last full accounts were filed to 30 June 2021. The most recent confirmation statement was made up to 6 March 2023. At the time of dissolution, the company was wholly owned and controlled by Gemini Topco 2 Limited. The board comprised three directors: Thomas Ward, Adam Stephen Brockley (both British) and Leonardus Willemszoon Hertog (Dutch), all appointed on 20 December 2021. There were no charges.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
6 March 2023
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 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 March 2017

Funding

11 funding rounds
8 June 2023
Shares allotted · 0 shares allotted
—
18 December 2019
Shares allotted · 0 shares allotted
—
18 December 2018
Shares allotted · 0 shares allotted
—
17 December 2018
Shares allotted · 0 shares allotted
—
4 October 2018
Shares allotted · 0 shares allotted
—
21 August 2018
Shares allotted · 0 shares allotted
—
8 December 2017
Shares allotted · 0 shares allotted
—
4 July 2017
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
7 March 2017
Shares allotted · 0 shares allotted
—
7 March 2017
Shares allotted · 0 shares allotted
—
Total (11 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
9 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 June 2023 View
Legacy
Insolvency
9 June 2023 View
Resolution
Resolution
9 June 2023 View
Capital Allotment Shares
Capital
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 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 Registered Office Address Company With Date Old Address New Address
Address
22 November 2022 View
Change Corporate Secretary Company With Change Date
Officers
22 November 2022 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2022 View
Second Filing Of Director Appointment With Name
Officers
20 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 March 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
9 March 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
Second Filing Capital Allotment Shares
Capital
28 May 2020 View
Second Filing Capital Allotment Shares
Capital
28 May 2020 View
Legacy
Miscellaneous
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Full
Accounts
18 February 2020 View
Capital Allotment Shares
Capital
4 February 2020 View
Capital Allotment Shares
Capital
4 February 2020 View
Capital Allotment Shares
Capital
23 December 2019 View
Capital Allotment Shares
Capital
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Legacy
Miscellaneous
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Capital Allotment Shares
Capital
31 August 2018 View
Resolution
Resolution
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Change Corporate Secretary Company With Change Date
Officers
13 November 2017 View
Capital Allotment Shares
Capital
19 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 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
Change Person Director Company With Change Date
Officers
5 July 2017 View
Capital Allotment Shares
Capital
27 April 2017 View
Memorandum Articles
Incorporation
18 April 2017 View
Resolution
Resolution
18 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
Capital Allotment Shares
Capital
4 April 2017 View
Capital Allotment Shares
Capital
4 April 2017 View
Change Account Reference Date Company Current Extended
Accounts
3 April 2017 View
Incorporation Company
Incorporation
7 March 2017 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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