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GEM HOLDINGS (YORK) LIMITED

GEM HOLDINGS (YORK) LIMITED is an active private limited company, incorporated on 28 February 2012. The nature of the business includes Development of building projects and one other classification. The company's registered office is on James Nicolson Link, York. 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 HOLDINGS (YORK) LIMITED previously had the company name GEM CONSTRUCTION (YORK) LIMITED. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number07968336
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/02/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1CONSTRUCTION HOUSE
Address Line 2JAMES NICOLSON LINK
Post TownYORK
CountryENGLAND
PostcodeYO30 4GR

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date28/03/2017
Last Made Up Date29/02/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
64203 - Activities of construction holding companies

Company Name History

From 24/05/2012 onwards:
GEM HOLDINGS (YORK) LIMITED
Prior to 24/05/2012:
GEM CONSTRUCTION (YORK) LIMITED

Directors

(The company's officers)
MR MICHAEL ANTHONY JOHN GREEN
(~60 year old British national)
CONSTRUCTION HOUSE JAMES NICOLSON LINK, YORK, YO30 4GR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2012
MRS WENDY ANN GREEN
(~59 year old British national)
CONSTRUCTION HOUSE JAMES NICOLSON LINK, YORK, YO30 4GR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2012
MR JON PAUL MICHAEL WONG
(~54 year old British national)
CONSTRUCTION HOUSE JAMES NICOLSON LINK, YORK, YO30 4GR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/02/2012

Shareholders

(Persons of Significant Control)
Mr Michael Anthony John Green
(~60 year old British national)
Construction House, James Nicolson Link, York, YO30 4GR, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MICHAEL ANTHONY JOHN GREEN
  • MR JON PAUL MICHAEL WONG
  • MR MICHAEL ANTHONY JOHN GREEN
  • MR JON PAUL MICHAEL WONG
  • MR JON PAUL MICHAEL WONG
  • MR JON PAUL MICHAEL WONG
  • MR MICHAEL ANTHONY JOHN GREEN
  • MR JON PAUL MICHAEL WONG
  • MR MICHAEL ANTHONY JOHN GREEN
MAJG LIMITED
  • MR MICHAEL ANTHONY JOHN GREEN
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)

GEM HOLDINGS (YORK) LIMITED: Maps

Maps show the location of the postcode of the registered office, YO30 4GR.

Map of GEM HOLDINGS (YORK) LIMITED at local scale
Map of GEM HOLDINGS (YORK) LIMITED at local scale
Map of GEM HOLDINGS (YORK) LIMITED at district scale
Map of GEM HOLDINGS (YORK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in YO30 4GR

Other companies with registered offices in YO30 4GR:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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