GEMINI 123 LIMITED
100 BROAD ROAD, SALE M33 2ER- Active
- Private Limited Company
- Company No. 11401481
- Last Updated: 01 Mar 2024
Company Profile
GEMINI 123 LIMITED was incorporated on Wednesday, June 6, 2018 as a Private Limited Company with registered address in SALE. GEMINI 123 LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 3 months and 23 days.
| Name | GEMINI 123 LIMITED |
|---|---|
| Company number | 11401481 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 BROAD ROAD SALE M33 2ER |
|---|---|
| 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 Mark John Gerard Holleran Nationality: British |
Dates: Monday, September 16, 2019 - Wednesday, December 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Iain David Crawford Nationality: British |
Dates: Monday, September 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Toni Cheryl Haynes Nationality: British |
Dates: Monday, September 16, 2019 - Monday, November 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GEMINI 123 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEMINI 123 LIMITED | 06 Jun 2018 |
| GENIUS WEALTH MANAGEMENT LIMITED | 10 May 2023 |