Introduction
Watch Company
G
GEM BRAND COMPANY LIMITED
GEM BRAND COMPANY LIMITED is an active company incorporated on 20 December 2024 with the registered office located in Windsor. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GEM BRAND COMPANY LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16147706
LTD Company
Age
1 Years
Incorporated 20 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 September 2026
Period: 20 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
1 Windsor Dials Arthur Road Windsor, SL4 1RS,
Previous Addresses
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 20 December 2024To: 19 February 2025
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
MEADS, Helena Jean
ActivePlough Road, LondonSW11 2BJ
Secretary
Appointed 15 Sept 2025
MEADS, Helena Jean
Plough Road, LondonSW11 2BJ
Secretary
15 Sept 2025
Active
COCKCROFT, Michael Jon
ActiveArthur Road, WindsorSL4 1RS
Born June 1974
Director
Appointed 17 Feb 2025
COCKCROFT, Michael Jon
Arthur Road, WindsorSL4 1RS
Born June 1974
Director
17 Feb 2025
Active
LAW, Rebecca Jane
ActiveWindsor Dials, WindsorSL4 1RS
Born March 1983
Director
Appointed 01 Apr 2025
LAW, Rebecca Jane
Windsor Dials, WindsorSL4 1RS
Born March 1983
Director
01 Apr 2025
Active
WOOLLARD, Matthew
ActiveArthur Road, WindsorSL4 1RS
Born August 1985
Director
Appointed 15 Sept 2025
WOOLLARD, Matthew
Arthur Road, WindsorSL4 1RS
Born August 1985
Director
15 Sept 2025
Active
RENSHAW, Melinda Marie
ResignedArthur Road, WindsorSL4 1RS
Born September 1973
Director
Appointed 17 Feb 2025
Resigned 01 Apr 2025
RENSHAW, Melinda Marie
Arthur Road, WindsorSL4 1RS
Born September 1973
Director
17 Feb 2025
Resigned 01 Apr 2025
Resigned
STRUCK, Michael Patrick
Resigned5 Seidlstrasse, Munich80335
Born January 1973
Director
Appointed 20 Dec 2024
Resigned 17 Feb 2025
STRUCK, Michael Patrick
5 Seidlstrasse, Munich80335
Born January 1973
Director
20 Dec 2024
Resigned 17 Feb 2025
Resigned
WOOD, Heather Carol
ResignedArthur Road, WindsorSL4 1RS
Born November 1974
Director
Appointed 17 Feb 2025
Resigned 04 Aug 2025
WOOD, Heather Carol
Arthur Road, WindsorSL4 1RS
Born November 1974
Director
17 Feb 2025
Resigned 04 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ihg Hotels Limited
ActiveArthur Road, WindsorSL4 1RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Feb 2025
Ihg Hotels Limited
Arthur Road, WindsorSL4 1RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Feb 2025
Active
Filing History
15
Description
Type
Date Filed
Document
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
25 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2025
19 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2025
19 February 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025