GEM DISCOUNT HOLDINGS LIMITED

GEM DISCOUNT HOLDINGS LIMITED is an active private limited company, incorporated on 29 July 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Drury Lane, Buckley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GEM DISCOUNT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O DRURY WAREHOUSE DRURY INDUSTRIAL ESTATE
Address Line 2	DRURY LANE
Post Town	BUCKLEY
County	FLINTSHIRE
Country	UNITED KINGDOM
Postcode	CH7 3DZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	26/08/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GEM DISCOUNT HOLDINGS LIMITED

Directors

(The company's officers)

MRS MICHAELA HEIDI ROBSON

(~48 year old British national)

BRYNFORD HOUSE 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 27/11/2018

MR STUART ROBSON

(~47 year old British national)

C/O DRURY WAREHOUSE DRURY INDUSTRIAL ESTATE, DRURY LANE, BUCKLEY, FLINTSHIRE, CH7 3DZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 29/07/2016

Shareholders

(Persons of Significant Control)

Mr Stuart Robson

(~47 year old British national)

C/O Drury Warehouse, Drury Industrial Estate, Drury Lane, Buckley, Flintshire, CH7 3DZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/07/2016

Mrs Michaela Heidi Robson

(~48 year old British national)

Brynford House, 21 Brynford Street, Holywell, Flintshire, CH8 7RD, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/04/2018

Connections

(Shared officers)

GEM DISCOUNTS LIMITED

MR STUART ROBSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)