GEMINI HOLDCO LIMITED

Overview

Company Name	GEMINI HOLDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09751644
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2015
Date of Cessation	Jul 07, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GEMINI HOLDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GEMINI HOLDCO LIMITED located?

Registered Office Address	4 Greengate Cardale Park HG3 1GY Harrogate North Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GEMINI HOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
GCP HOLDCO LIMITED	Aug 27, 2015	Aug 27, 2015

What are the latest accounts for GEMINI HOLDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What is the status of the latest confirmation statement for GEMINI HOLDCO LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 26, 2022

What are the latest filings for GEMINI HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 07, 2025

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Aug 20, 2024

Liquidators' statement of receipts and payments to Jun 21, 2024

7 pages

LIQ03

Aug 08, 2023

Registered office address changed from 6th Floor 65 Gresham Street London England EC2V 7NQ England to 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on Aug 08, 2023

1 pages

AD01

Aug 02, 2023

Termination of appointment of Link Company Matters Limited as a secretary on Jun 30, 2023

1 pages

TM02

Jul 11, 2023

Declaration of solvency

5 pages

LIQ01

Jul 11, 2023

Appointment of a voluntary liquidator

3 pages

600

Jul 11, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 22, 2023	LRESSP

Jun 12, 2023

legacy

7 pages

SH20

Jun 12, 2023

Statement of capital on Jun 12, 2023

Capital: GBP 1

5 pages

SH19

Jun 12, 2023

legacy

3 pages

CAP-SS

Jun 12, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancelling share premium account 09/06/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 21, 2023

Second filing for the appointment of Adam Stephen Brockley as a director

3 pages

RP04AP01

Feb 03, 2023

Second filing for the appointment of Thomas Ward as a director

3 pages

RP04AP01

Nov 22, 2022

Change of details for Gemini Topco Limited as a person with significant control on Nov 07, 2022

2 pages

PSC05

Nov 22, 2022

Secretary's details changed for Link Company Matters Limited on Nov 04, 2022

1 pages

CH04

Nov 22, 2022

Registered office address changed from 51 New North Road Exeter EX4 4EP United Kingdom to 6th Floor 65 Gresham Street London England EC2V 7NQ on Nov 22, 2022

1 pages

AD01

Aug 30, 2022

Confirmation statement made on Aug 26, 2022 with updates

4 pages

CS01

Aug 04, 2022

Full accounts made up to Jun 30, 2021

29 pages

Jul 20, 2022

Satisfaction of charge 097516440007 in full

1 pages

MR04

Jul 20, 2022

Satisfaction of charge 097516440002 in full

1 pages

MR04

Jul 20, 2022

Satisfaction of charge 097516440005 in full

1 pages

MR04

Jul 20, 2022

Satisfaction of charge 097516440001 in full

1 pages

MR04

Jul 20, 2022

Satisfaction of charge 097516440004 in full

1 pages

MR04

Jul 20, 2022

Satisfaction of charge 097516440006 in full

1 pages

MR04

View All Filings

Who are the officers of GEMINI HOLDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROCKLEY, Adam Stephen

Dec 20, 2021

Director

Greengate

Cardale Park

HG3 1GY Harrogate

North Yorkshire

United Kingdom

England

British

1967-7

282490030001

HERTOG, Leonardus Willemszoon

Dec 20, 2021

Director

Greengate

Cardale Park

HG3 1GY Harrogate

North Yorkshire

United Kingdom

Netherlands

Dutch

1984-3

290566790001

WARD, Thomas

Dec 20, 2021

Director

Greengate

Cardale Park

HG3 1GY Harrogate

North Yorkshire

United Kingdom

British

1978-3

253153530001

LINK COMPANY MATTERS LIMITED

Aug 27, 2015

Jun 30, 2023

Secretary

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	05306796

102944500002

CHAMBERS, Russell Earl

Feb 01, 2021

Director

New North Road

EX4 4EP Exeter

United Kingdom

England

British

1961-7

91772240001

DAY, Gillian Lyndsay Wedon, Ms.

Feb 23, 2018

Dec 20, 2021

Director

New North Road

EX4 4EP Exeter

United Kingdom

British

1964-9

243837320001

DUNSCOMBE, Peter William

Aug 27, 2015

Nov 06, 2018

Director

New North Road

EX4 4EP Exeter

United Kingdom

British

1949-4

7503690001

HUNTER, David Ian

May 01, 2019

Dec 20, 2021

Director

New North Road

EX4 4EP Exeter

United Kingdom

British

1953-10

1151130002

KATAKY, Gemma Nandita

Dec 20, 2021

Jan 28, 2022

Director

New North Road

EX4 4EP Exeter

United Kingdom

British

1983-9

208442910001

MORTIMER, James Neil

Dec 20, 2021

Jan 28, 2022

Director

New North Road

EX4 4EP Exeter

United Kingdom

British

1979-5

280627890001

NAISH, Robert Malcolm

Aug 27, 2015

Dec 20, 2021

Director

New North Road

EX4 4EP Exeter

United Kingdom

British

1953-4

3418680002

PETO, Robert Henry Haldane

Aug 27, 2015

Nov 04, 2020

Director

New North Road

EX4 4EP Exeter

United Kingdom

England

British

1950-9

66604550002

WOOD, Marlene

Aug 27, 2015

Dec 20, 2021

Director

New North Road

EX4 4EP Exeter

United Kingdom

British

1962-6

31152030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEMINI HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gemini Topco Limited

Apr 06, 2016

65 Gresham Street

EC2V 7NQ London

6th Floor

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09751720

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.

View Detailed Information on Persons with Significant Control

Does GEMINI HOLDCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 22, 2023	Commencement of winding up
Jul 07, 2025	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jun 22, 2023
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Jun 22, 2023

View Detailed Information on Insolvency Cases

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.
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