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GEMINI CHILDREN'S BOOKS LIMITED
Person with Significant Control

GEMINI CHILDREN'S BOOKS LIMITED: Person with Significant Control

    • Overview

    Company NameGEMINI CHILDREN'S BOOKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03570355
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GEMINI CHILDREN'S BOOKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gemini Books Group Limited
    Henning Street
    SW11 3DR London
    21
    United Kingdom
    		Nov 04, 2023
    Henning Street
    SW11 3DR London
    21
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number14543424
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David John Henderson
    Tide Mill Way
    IP12 1AP Woodbridge
    Marine House
    Suffolk
    United Kingdom
    		Apr 20, 2022
    Tide Mill Way
    IP12 1AP Woodbridge
    Marine House
    Suffolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Barrie John Henderson
    Tide Mill Way
    IP12 1AP Woodbridge
    Marine House
    Suffolk
    United Kingdom
    		Apr 06, 2016
    Tide Mill Way
    IP12 1AP Woodbridge
    Marine House
    Suffolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elizabeth Henderson
    Tide Mill Way
    IP12 1AP Woodbridge
    Marine House
    Suffolk
    United Kingdom
    		Apr 06, 2016
    Tide Mill Way
    IP12 1AP Woodbridge
    Marine House
    Suffolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0