GEMINI TRADE SOLUTIONS LTD

GEMINI TRADE SOLUTIONS LTD is an active private limited company, incorporated on 16 August 2016. The nature of the business includes Freight transport by road and one other classification. The company's registered office is on High Street, Orpington. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Unaudited Abridged. GEMINI TRADE SOLUTIONS LTD previously had the company name PAAN ASSET MANAGEMENT LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	39 HIGH STREET
Post Town	ORPINGTON
Country	ENGLAND
Postcode	BR6 0JE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	13/09/2017
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)

49410 - Freight transport by road

96090 - Other service activities n.e.c.

Company Name History

From 18/08/2017 onwards:

GEMINI TRADE SOLUTIONS LTD

Prior to 18/08/2017:

PAAN ASSET MANAGEMENT LTD

Directors

(The company's officers)

MR DAUD FAROOQ

(~54 year old British national)

39 HIGH STREET, ORPINGTON, BR6 0JE, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 07/04/2018

MR MICHAEL JOHN LEIGH

(~67 year old British national)

39 HIGH STREET, ORPINGTON, BR6 0JE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/08/2016

MR MICHAEL JOHN LEIGH

39 HIGH STREET, ORPINGTON, BR6 0JE, ENGLAND

Current Secretary

Appointed on 16/08/2016

Shareholders

(Persons of Significant Control)

Mr Michael John Leigh

(~67 year old British national)

39, High Street, Orpington, BR6 0JE, England

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

Notified on 17/08/2016

Connections

(Shared officers)

CANBERRA HOLDINGS LTD

MR DAUD FAROOQ

EASTCOMBE PROPERTIES LTD

MR DAUD FAROOQ

KESSEL CONSTRUCTION (UK) LIMITED

MR DAUD FAROOQ

NORTON FOLGATE SOLICITORS LLP

MR DAUD FAROOQ

TRUNK UP LTD

MR DAUD FAROOQ
MR MICHAEL JOHN LEIGH

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)