About

Registered Number: 02494119
Date of Incorporation: 20/04/1990 (34 years and 1 month ago)
Company Status: Active
Registered Address: 1 Forge End, Woking, Surrey, GU21 6DB

 

Gemini Consulting Holding Ltd was founded on 20 April 1990, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Grant, Ashley Nicholas, Lessen, Ian, Molyneux, Matthew Ian, Durant Des Aulnois, Jean-pierre Alfred, Elder, Patrick James, Hessler, Pierre, Kampf, Serge Paul Jean, Kelly, James Newell, Teiger, David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURANT DES AULNOIS, Jean-Pierre Alfred 22 September 1999 19 October 2011 1
ELDER, Patrick James 18 September 1996 28 February 1999 1
HESSLER, Pierre 22 September 1999 03 June 2003 1
KAMPF, Serge Paul Jean N/A 22 September 1999 1
KELLY, James Newell N/A 18 September 1996 1
TEIGER, David N/A 29 August 1994 1
Secretary Name Appointed Resigned Total Appointments
GRANT, Ashley Nicholas 04 February 2000 16 May 2000 1
LESSEN, Ian 12 February 1996 04 February 2000 1
MOLYNEUX, Matthew Ian 16 May 2000 01 March 2002 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
AP01 - Appointment of director 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
CS01 - N/A 01 April 2020
PSC05 - N/A 18 October 2019
PSC05 - N/A 15 October 2019
AA - Annual Accounts 02 July 2019
RESOLUTIONS - N/A 07 May 2019
CS01 - N/A 12 April 2019
AP01 - Appointment of director 14 February 2019
TM01 - Termination of appointment of director 13 February 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 13 April 2018
PSC05 - N/A 13 April 2018
AP01 - Appointment of director 02 February 2018
TM01 - Termination of appointment of director 02 February 2018
AA - Annual Accounts 18 September 2017
AP01 - Appointment of director 23 May 2017
TM01 - Termination of appointment of director 23 May 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 29 April 2015
CH03 - Change of particulars for secretary 04 August 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 19 September 2013
CH03 - Change of particulars for secretary 03 May 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 14 September 2012
CH03 - Change of particulars for secretary 09 August 2012
AR01 - Annual Return 27 April 2012
AP01 - Appointment of director 27 October 2011
TM01 - Termination of appointment of director 27 October 2011
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 22 June 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 11 May 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 02 July 2007
363a - Annual Return 16 May 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2006
AA - Annual Accounts 16 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 July 2006
363s - Annual Return 02 May 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 29 October 2004
288c - Notice of change of directors or secretaries or in their particulars 09 August 2004
288c - Notice of change of directors or secretaries or in their particulars 29 June 2004
363s - Annual Return 28 April 2004
288c - Notice of change of directors or secretaries or in their particulars 13 January 2004
AA - Annual Accounts 07 August 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
363s - Annual Return 10 May 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
AUD - Auditor's letter of resignation 16 April 2003
287 - Change in situation or address of Registered Office 06 January 2003
AA - Annual Accounts 31 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 November 2002
363s - Annual Return 30 April 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
AA - Annual Accounts 31 October 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
287 - Change in situation or address of Registered Office 11 July 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
363s - Annual Return 23 April 2001
AA - Annual Accounts 02 October 2000
288a - Notice of appointment of directors or secretaries 22 May 2000
288b - Notice of resignation of directors or secretaries 22 May 2000
363s - Annual Return 27 April 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
288b - Notice of resignation of directors or secretaries 21 November 1999
288b - Notice of resignation of directors or secretaries 21 November 1999
288a - Notice of appointment of directors or secretaries 21 November 1999
288a - Notice of appointment of directors or secretaries 21 November 1999
AA - Annual Accounts 21 May 1999
363s - Annual Return 04 May 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
AA - Annual Accounts 24 August 1998
SA - Shares agreement 04 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1998
363s - Annual Return 09 June 1998
MISC - Miscellaneous document 24 May 1998
MISC - Miscellaneous document 24 May 1998
MISC - Miscellaneous document 24 May 1998
RESOLUTIONS - N/A 08 May 1998
RESOLUTIONS - N/A 08 May 1998
RESOLUTIONS - N/A 08 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 1998
RESOLUTIONS - N/A 29 January 1998
RESOLUTIONS - N/A 29 January 1998
RESOLUTIONS - N/A 29 January 1998
AA - Annual Accounts 11 July 1997
287 - Change in situation or address of Registered Office 02 June 1997
363s - Annual Return 13 May 1997
288a - Notice of appointment of directors or secretaries 31 January 1997
288b - Notice of resignation of directors or secretaries 31 January 1997
AA - Annual Accounts 06 September 1996
363s - Annual Return 26 May 1996
288 - N/A 26 May 1996
288 - N/A 26 May 1996
288 - N/A 08 February 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 16 June 1995
AA - Annual Accounts 02 August 1994
363s - Annual Return 07 June 1994
287 - Change in situation or address of Registered Office 15 March 1994
AA - Annual Accounts 16 January 1994
363s - Annual Return 15 June 1993
AA - Annual Accounts 13 May 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 1992
363a - Annual Return 07 May 1992
288 - N/A 26 March 1992
AA - Annual Accounts 09 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 March 1992
288 - N/A 28 February 1992
287 - Change in situation or address of Registered Office 29 November 1991
363a - Annual Return 24 September 1991
288 - N/A 12 September 1991
288 - N/A 12 September 1991
CERTNM - Change of name certificate 04 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1990
288 - N/A 08 June 1990
288 - N/A 08 June 1990
288 - N/A 23 May 1990
288 - N/A 23 May 1990
287 - Change in situation or address of Registered Office 23 May 1990
CERTNM - Change of name certificate 22 May 1990
287 - Change in situation or address of Registered Office 18 May 1990
NEWINC - New incorporation documents 20 April 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.