GEMINI GROUP (UK) LIMITED - DERBY
| Company Profile | Company Filings |
Overview
GEMINI GROUP (UK) LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
GEMINI GROUP (UK) LIMITED was incorporated 27 years ago on 01/04/1997 and has the registered number: 03342943. The accounts status is DORMANT and accounts are next due on 28/02/2025.
GEMINI GROUP (UK) LIMITED was incorporated 27 years ago on 01/04/1997 and has the registered number: 03342943. The accounts status is DORMANT and accounts are next due on 28/02/2025.
GEMINI GROUP (UK) LIMITED - DERBY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT
DERBY
DERBYSHIRE
DE74 2SA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY SIMON HOPKINS | Jun 1967 | British | Director | 1997-04-04 | CURRENT |
| HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-04-01 UNTIL 1997-06-13 | RESIGNED | ||
| ANDREW JOHN HOPKINS | Jun 1967 | British | Director | 1997-04-04 UNTIL 2016-06-30 | RESIGNED |
| RACHEL HOPKINS | Mar 1967 | British | Secretary | 1997-04-04 UNTIL 2016-06-30 | RESIGNED |
| ANDREW JOHN HOPKINS | Jun 1967 | British | Secretary | 1998-06-01 UNTIL 1999-06-11 | RESIGNED |
| HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 1997-04-01 UNTIL 1997-06-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gemini Properties (Uk) Limited | 2016-04-06 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Gemini Group (UK) Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-09-30 | 31-05-2023 | £2 equity |
| Gemini Group (UK) Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-09-29 | 31-05-2022 | £2 equity |
| Gemini Group (UK) Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-10-01 | 31-05-2021 | £2 equity |
| Gemini Group (UK) Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 | 2020-12-31 | 31-05-2020 | £2 equity |
| Gemini Group (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-19 | 31-05-2019 | £2 equity |
| GEMINI_GROUP_(UK)_LTD - Accounts | 2019-02-20 | 31-05-2018 | |
| GEMINI_GROUP_(UK)_LTD - Accounts | 2018-01-30 | 31-05-2017 |