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Gem UK Holdco Limited
Gem UK Holdco Limited is an active company incorporated on 28 December 2018 with the registered office located in Birmingham, West Midlands. Gem UK Holdco Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11743343
Private limited company
Age
6 years
Incorporated
28 December 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 December 2024
(10 months ago)
Next confirmation dated
27 December 2025
Due by
10 January 2026
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Gem UK Holdco Limited
Contact
Update Details
Address
245 Broad Street
Birmingham
B1 2HQ
England
Address changed on
12 Jun 2023
(2 years 5 months ago)
Previous address was
8 Hill Street London W1J 5NG United Kingdom
Companies in B1 2HQ
Telephone
Unreported
Email
Unreported
Website
Grangehotels.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Anouar Benmansour
Director • Tunisian • Lives in Qatar • Born in Dec 1975
Ronen Nissenbaum
Director • Israeli • Lives in United States • Born in May 1963
Ka Lok Wong
Director • Chinese • Lives in Hong Kong • Born in Aug 1976
Darren Guy
Director • Irish • Lives in Ireland • Born in Jan 1978
Gem UK Midco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£14.26M
Increased by £411K (+3%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£817.42M
Increased by £19.94M (+2%)
Total Liabilities
-£825.63M
Increased by £19.45M (+2%)
Net Assets
-£8.21M
Increased by £487K (-6%)
Debt Ratio (%)
101%
Decreased by 0.09% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
New Charge Registered
1 Year 4 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Mar 2024
Amir Damerdji Resigned
1 Year 8 Months Ago on 28 Feb 2024
Mr Anouar Benmansour Appointed
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Queensgate Gem Uk Midco Limited (PSC) Details Changed
2 Years 7 Months Ago on 18 Apr 2023
David Fattal (PSC) Resigned
2 Years 7 Months Ago on 3 Apr 2023
David Fattal (PSC) Appointed
2 Years 7 Months Ago on 3 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Cessation of David Fattal as a person with significant control on 3 April 2023
Submitted on 23 May 2025
Notification of David Fattal as a person with significant control on 3 April 2023
Submitted on 24 Feb 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 24 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Registration of charge 117433430003, created on 16 July 2024
Submitted on 23 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 16 Mar 2024
Change of details for Queensgate Gem Uk Midco Limited as a person with significant control on 18 April 2023
Submitted on 5 Mar 2024
Appointment of Mr Anouar Benmansour as a director on 28 February 2024
Submitted on 1 Mar 2024
Termination of appointment of Amir Damerdji as a director on 28 February 2024
Submitted on 1 Mar 2024
Confirmation statement made on 27 December 2023 with updates
Submitted on 10 Jan 2024
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Repayment History
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