GEMS BETA HOLDCO LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
GEMS BETA HOLDCO LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
GEMS BETA HOLDCO LIMITED was incorporated 5 years ago on 23/07/2018 and has the registered number: 11477129. The accounts status is GROUP and accounts are next due on 31/05/2024.
GEMS BETA HOLDCO LIMITED was incorporated 5 years ago on 23/07/2018 and has the registered number: 11477129. The accounts status is GROUP and accounts are next due on 31/05/2024.
GEMS BETA HOLDCO LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
NARROW QUAY HOUSE
BRISTOL
BS1 4QA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DINO SUNNY VARKEY | Dec 1980 | Indian | Director | 2023-04-11 | CURRENT |
| M&R SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-03-07 UNTIL 2022-08-23 | RESIGNED | ||
| MR JAY SUNNY VARKEY | Oct 1984 | Indian | Director | 2018-07-23 UNTIL 2023-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sunny Varkey | 2018-07-23 | 4/1957 | Bristol |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control |