Last Companies House update: 22 September 2026
GEMINI HOLDCO 3 LIMITED
Dissolved on: 7 July 2025
•11433798
Address
4 Greengate, Cardale Park, Harrogate HG3 1GY
Activity
Activities of other holding companies n.e.c.
Incorporation
26 June 2018
Legal information
GEMINI HOLDCO 3 LIMITED
Company number
11433798
Company type
Private limited company
Legal situation
Dissolved
Activity
GEMINI HOLDCO 3 LIMITED
SIC Code
64209 •Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
GEMINI HOLDCO 3 LIMITED
3 currently employed and 10 former officers
Current
Role: Director
Start date: 20 December 2021
Age: 59 years old • Born on 07/1967
Current
Role: Director
Start date: 20 December 2021
Age: 42 years old • Born on 03/1984
Current
Role: Director
Start date: 20 December 2021
Age: 48 years old • Born on 03/1978
FORMER OFFICERS
Former
Role: Director
Start date: 20 December 2021
End date: 28 January 2022
Age: 43 years old • Born on 09/1983
Former
Role: Director
Start date: 20 December 2021
End date: 28 January 2022
Age: 47 years old • Born on 05/1979
Former
Role: Director
Start date: 1 February 2021
End date: 1 February 2021
Age: 65 years old • Born on 07/1961
Former
Role: Director
Start date: 1 May 2019
End date: 20 December 2021
Age: 72 years old • Born on 10/1953
Former
Role: Secretary
Start date: 26 June 2018
End date: 30 June 2023
Company number: 05306796
Former
Role: Director
Start date: 26 June 2018
End date: 20 December 2021
Age: 62 years old • Born on 09/1964
Former
Role: Director
Start date: 26 June 2018
End date: 6 November 2018
Age: 77 years old • Born on 04/1949
Persons with significant control
GEMINI HOLDCO 3 LIMITED
1 current and 1 former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 6th Floor 65 Gresham Street, London EC2V 7NQ
FORMER PERSONS WITH SIGNIFICANT CONTROL
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 51 New North Road, Exeter EX4 4EP
Filing history
GEMINI HOLDCO 3 LIMITED
68 documents
Return of final meeting in a members' voluntary winding up
Return of final meeting in a members' voluntary winding up
7 April 2025
Liquidators' statement of receipts and payments to 21 June 2024
Liquidators' statement of receipts and payments to 21 June 2024
20 August 2024
Registered office address changed from 6th Floor 65 Gresham Street London England EC2V 7NQ England to 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 8 August 2023
Registered office address changed from 6th Floor 65 Gresham Street London England EC2V 7NQ England to 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 8 August 2023
8 August 2023
Termination of appointment of Link Company Matters Limited as a secretary on 30 June 2023
Termination of appointment of Link Company Matters Limited as a secretary on 30 June 2023
2 August 2023
Declaration of solvency
Declaration of solvency
11 July 2023
Appointment of a voluntary liquidator
Appointment of a voluntary liquidator
11 July 2023
Resolutions
Resolutions
11 July 2023
Confirmation statement made on 25 June 2023 with no updates
Confirmation statement made on 25 June 2023 with no updates
27 June 2023
Statement of capital on 13 June 2023
Statement of capital on 13 June 2023
13 June 2023
Statement by Directors
Statement by Directors
13 June 2023
Annual accounts
GEMINI HOLDCO 3 LIMITED
3 documents
Financial statements 2021
5 January 2022
Financial statements 2020
8 February 2021
Financial statements 2019
18 February 2020
Contact information
GEMINI HOLDCO 3 LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
4 Greengate, Cardale Park, Harrogate HG3 1GY