About

Registered Number: 02321021
Date of Incorporation: 23/11/1988 (32 years ago)
Company Status: Active
Registered Address: 32-40 Harwell Road, Poole, Dorset, BH17 0GE

 

Established in 1988, Gemaco Holdings Ltd have registered office in Dorset, it has a status of "Active". We don't know the number of employees at this organisation. The companies directors are listed as Lodge, Allen, Lodge, Julie, Lodge, Yvonne, Lodge, Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LODGE, Allen N/A - 1
LODGE, Julie 11 March 2016 - 1
LODGE, Paul N/A 11 March 2016 1
Secretary Name Appointed Resigned Total Appointments
LODGE, Yvonne N/A 11 March 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Lodge/
1940-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Allen Lodge/
1967-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 03 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 08 October 2018
MR01 - N/A 29 June 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 11 July 2016
AP01 - Appointment of director 11 March 2016
TM01 - Termination of appointment of director 11 March 2016
TM02 - Termination of appointment of secretary 11 March 2016
AA - Annual Accounts 09 October 2015
AAMD - Amended Accounts 16 September 2015
AR01 - Annual Return 13 July 2015
RESOLUTIONS - N/A 18 March 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 March 2015
SH19 - Statement of capital 18 March 2015
CAP-SS - N/A 18 March 2015
AAMD - Amended Accounts 02 February 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 03 October 2013
MR04 - N/A 01 October 2013
AR01 - Annual Return 12 August 2013
MR01 - N/A 24 July 2013
MR01 - N/A 24 July 2013
MR01 - N/A 24 July 2013
MR01 - N/A 27 June 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 12 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 December 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
MG01 - Particulars of a mortgage or charge 11 February 2010
MG01 - Particulars of a mortgage or charge 11 February 2010
MG01 - Particulars of a mortgage or charge 10 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 January 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 13 June 2008
AA - Annual Accounts 15 October 2007
363s - Annual Return 24 July 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 04 July 2006
AA - Annual Accounts 18 July 2005
363s - Annual Return 08 June 2005
395 - Particulars of a mortgage or charge 17 March 2005
395 - Particulars of a mortgage or charge 08 December 2004
395 - Particulars of a mortgage or charge 08 December 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 18 June 2004
363s - Annual Return 15 July 2003
169 - Return by a company purchasing its own shares 15 July 2003
AA - Annual Accounts 25 June 2003
395 - Particulars of a mortgage or charge 01 October 2002
395 - Particulars of a mortgage or charge 24 September 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 07 August 2001
288c - Notice of change of directors or secretaries or in their particulars 31 July 2001
AA - Annual Accounts 22 May 2001
363s - Annual Return 15 June 2000
AA - Annual Accounts 31 May 2000
287 - Change in situation or address of Registered Office 11 January 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 26 May 1999
287 - Change in situation or address of Registered Office 12 March 1999
MEM/ARTS - N/A 04 March 1999
AUD - Auditor's letter of resignation 21 December 1998
AA - Annual Accounts 29 October 1998
363s - Annual Return 31 July 1998
CERTNM - Change of name certificate 18 December 1997
363s - Annual Return 23 July 1997
AA - Annual Accounts 16 June 1997
AA - Annual Accounts 03 November 1996
363s - Annual Return 21 August 1996
395 - Particulars of a mortgage or charge 04 March 1996
RESOLUTIONS - N/A 14 November 1995
RESOLUTIONS - N/A 14 November 1995
RESOLUTIONS - N/A 14 November 1995
MEM/ARTS - N/A 14 November 1995
123 - Notice of increase in nominal capital 14 November 1995
AA - Annual Accounts 25 July 1995
363s - Annual Return 13 July 1995
363s - Annual Return 06 October 1994
AA - Annual Accounts 26 September 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 24 June 1993
287 - Change in situation or address of Registered Office 17 March 1993
363s - Annual Return 15 June 1992
AA - Annual Accounts 15 June 1992
AA - Annual Accounts 19 December 1991
288 - N/A 30 July 1991
363b - Annual Return 30 July 1991
395 - Particulars of a mortgage or charge 02 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 January 1991
AA - Annual Accounts 27 September 1990
363 - Annual Return 27 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1989
CERTNM - Change of name certificate 15 November 1989
395 - Particulars of a mortgage or charge 06 October 1989
288 - N/A 02 December 1988
NEWINC - New incorporation documents 23 November 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 June 2018 Outstanding

N/A

A registered charge 04 July 2013 Outstanding

N/A

A registered charge 04 July 2013 Outstanding

N/A

A registered charge 04 July 2013 Outstanding

N/A

A registered charge 25 June 2013 Outstanding

N/A

Debenture 09 February 2010 Fully Satisfied

N/A

Legal mortgage 09 February 2010 Outstanding

N/A

Legal mortgage 08 February 2010 Outstanding

N/A

Mortgage 28 February 2005 Fully Satisfied

N/A

Mortgage deed 19 November 2004 Fully Satisfied

N/A

Mortgage deed 19 November 2004 Fully Satisfied

N/A

Legal charge 27 September 2002 Fully Satisfied

N/A

Legal charge 20 September 2002 Fully Satisfied

N/A

Legal mortgage 26 February 1996 Fully Satisfied

N/A

Mortgage debenture 25 April 1991 Fully Satisfied

N/A

Legal mortgage 02 October 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.