GEMEX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GEMEX HOLDINGS LIMITED
COMPANY NUMBER
08722696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/10/2013
(11 years and 1 months old)
WEBSITE
GEMEX.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9BQ
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Credit Risk Overview
Want to learn more about GEMEX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEMEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEMEX MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEMEX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEMEX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMEX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2013 - Present (11 years and 1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
08/10/2013 - Present (11 years and 1 months) 08/10/2013 - Present (11 years and 1 months) Born in Jun 1943 |
Resigned | Director |
Current: 80 Past: 5980 |
View Report |
|
08/10/2013 - 31/03/2016 (2 years and 5 months) Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEMEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEMEX MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| GEMEX PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 24/11/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 20/04/2016 | Benny Bezalel (914169511) has left the board |
| 12/12/2015 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 13/11/2013 | Liron Reuben Bezalel (918259536) has left the board |
| 13/11/2013 | New Board Member Liron Reuben Bezalel (909491343) Appointed |
| 08/11/2013 | New Board Member Benny Bezalel (914169511) Appointed |
| 06/11/2013 | New Board Member Liron Reuben Bezalel (918259536) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
