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Gemcover Investments Limited (Companies House Registration Number 01858596) is a private limited company incorporated on 1984-10-25. This firm is registered at Towngate House, 2-8 Parkstone Road, Poole BH15 2PW. Gemcover Investments Limited operates SIC: 41100 that means "development of building projects".

Company details

Name Gemcover Investments Limited
Number 01858596
Date of Incorporation: Thursday 25th October 1984
End of financial year: 31 March
Address: Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW
SIC code: 41100 - Development of building projects

Moving on to the 2 directors that can be found in this particular company, we can name: John B. (appointed on 07 November 2022), William M. (appointment date: 23 June 2022). The official register lists 4 persons of significant control, namely: Dugey Holdings Limited can be reached at Three Kings Yard, W1K 4JT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John B. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Marilyn K. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Current Assets 207,233 197,296 205,081 259,379 269,807
Fixed Assets 2,320,729 2,317,300 - - -
Total Assets Less Current Liabilities 2,510,726 2,507,907 2,487,779 2,549,020 2,562,783

People with significant control

Dugey Holdings Limited
7 July 2022
Address 23 Three Kings Yard, London, W1K 4JT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14016222
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John B.
7 April 2016 - 7 July 2022
Nature of control: significiant influence or control
75,01-100% voting rights
75,01-100% shares
Marilyn K.
7 April 2016 - 24 October 2018
Nature of control: 25-50% shares
Amaris Investments Inc
6 April 2016 - 6 April 2016
Address Morgan Y Morgan 53rd E Street, Mmg Tower 16 Floor, Urbanizacion Marbella, Panama
Legal authority Panama
Legal form Inc
Country registered Panama
Place registered Panama
Registration number 000000
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 6th, December 2023 | accounts 		Free Download (6 pages)

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