Introduction
Watch Company
G
GEMINI UK HOLDINGS LTD
GEMINI UK HOLDINGS LTD is an active company incorporated on 4 April 2022 with the registered office located in Harrogate. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. GEMINI UK HOLDINGS LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
14022735
LTD Company
Age
4 Years
Incorporated 4 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
151 Yew Tree Lane Harrogate, HG2 9JX,
Previous Addresses
21 Greystones Grange Road Sheffield South Yorkshire S11 7JH United Kingdom
From: 4 April 2022To: 24 December 2024
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRAHAM, Andrew Aaron William
ActiveGreystones Grange Road, SheffieldS11 7JH
Secretary
Appointed 04 Apr 2022
GRAHAM, Andrew Aaron William
Greystones Grange Road, SheffieldS11 7JH
Secretary
04 Apr 2022
Active
GRAHAM, Andrew Aaron William
ActiveGreystones Grange Road, SheffieldS11 7JH
Born December 1986
Director
Appointed 04 Apr 2022
GRAHAM, Andrew Aaron William
Greystones Grange Road, SheffieldS11 7JH
Born December 1986
Director
04 Apr 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Andrew Aaron William Graham
ActiveGreystones Grange Road, SheffieldS11 7JH
Born December 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2022
Andrew Aaron William Graham
Greystones Grange Road, SheffieldS11 7JH
Born December 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2022
Active
Filing History
10
Description
Type
Date Filed
Document
24 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 December 2024
15 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 July 2023