CORNISH GEMS HOLDINGS LIMITED
CARNE HOUSE WESTERN EXTENSION, THREEMILESTONE, TRURO TR4 9LD- Active
- Private Limited Company
- Company No. 14695771
- Last Updated: 01 Mar 2024
Company Profile
CORNISH GEMS HOLDINGS LIMITED was incorporated on Tuesday, February 28, 2023 as a Private Limited Company with registered address in TRURO. CORNISH GEMS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 8 months and 14 days.
| Name | CORNISH GEMS HOLDINGS LIMITED |
|---|---|
| Company number | 14695771 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARNE HOUSE WESTERN EXTENSION THREEMILESTONE TRURO TR4 9LD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Thomas William Macdonald Macer-Wright Nationality: British |
Dates: Friday, September 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nadia Macer-Wright Nationality: British |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CORNISH GEMS HOLDINGS LIMITED | 28 Feb 2023 |