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Gemini Holdco Limited

Gemini Holdco Limited is a dissolved company incorporated on 27 August 2015 with the registered office located in Harrogate, North Yorkshire. Gemini Holdco Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 7 July 2025 (2 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09751644
Private limited company
Age
10 years
Incorporated 27 August 2015
Size
Unreported
Confirmation
Submitted
Dated 26 August 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
United Kingdom
Address changed on 8 Aug 2023 (2 years 1 month ago)
Previous address was 6th Floor 65 Gresham Street London England EC2V 7NQ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Founder & Ceo • British • Lives in UK • Born in Mar 1978
Director • Founder & Cdo • Lives in England • Born in Jul 1967
Director • Senior Portfolio Manager • Dutch • Lives in Netherlands • Born in Mar 1984
Gemini Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£3.87M
Increased by £2.94M (+314%)
Turnover
£3.89M
Decreased by £99K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£634.93M
Increased by £35.85M (+6%)
Total Liabilities
-£194.85M
Decreased by £1.02M (-1%)
Net Assets
£440.08M
Increased by £36.86M (+9%)
Debt Ratio (%)
31%
Decreased by 2.01% (-6%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 7 Jul 2025
Registered Address Changed
2 Years 1 Month Ago on 8 Aug 2023
Declaration of Solvency
2 Years 1 Month Ago on 11 Jul 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 11 Jul 2023
Link Company Matters Limited Resigned
2 Years 2 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 22 Nov 2022
Gemini Topco Limited (PSC) Details Changed
2 Years 10 Months Ago on 7 Nov 2022
Link Company Matters Limited Details Changed
2 Years 10 Months Ago on 4 Nov 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Full Accounts Submitted
3 Years Ago on 4 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 7 Apr 2025
Liquidators' statement of receipts and payments to 21 June 2024
Submitted on 20 Aug 2024
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 8 August 2023
Submitted on 8 Aug 2023
Termination of appointment of Link Company Matters Limited as a secretary on 30 June 2023
Submitted on 2 Aug 2023
Resolutions
Submitted on 11 Jul 2023
Appointment of a voluntary liquidator
Submitted on 11 Jul 2023
Declaration of solvency
Submitted on 11 Jul 2023
Resolutions
Submitted on 12 Jun 2023
Solvency Statement dated 09/06/23
Submitted on 12 Jun 2023
Repayment History
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