GEMSTAR HOLDINGS LIMITED
4 BIRCHLEY ESTATE, BIRCHFIELD LANE, OLDBURY B69 1DT- Active
- Private Limited Company
- Company No. 06180083
- Last Updated: 01 Mar 2024
Company Profile
GEMSTAR HOLDINGS LIMITED was incorporated on Friday, March 23, 2007 as a Private Limited Company with registered address in OLDBURY. GEMSTAR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 7 months and 22 days.
| Name | GEMSTAR HOLDINGS LIMITED |
|---|---|
| Company number | 06180083 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BIRCHLEY ESTATE BIRCHFIELD LANE OLDBURY B69 1DT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Carl Alexander Richardson Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2016
significant influence or control
|
| Mr Lee Scott Richardson Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2016
significant influence or control
|
| Mr Martyn Ford Richardson Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2016
significant influence or control
|
| Clubhouse Holdings Limited Birchfield Lane, B69 1DT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against GEMSTAR HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEMSTAR HOLDINGS LIMITED | 23 Mar 2007 |
| GEMSTAR INVESTMENTS LIMITED | 15 Jun 2016 |