Gem Brand Company Limited

Active16147706 Private limited company
Incorporated
20 December 2024 (1 year)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
1 Windsor Dials
Arthur Road
Windsor
SL4 1RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Meads, Helena Jean
Secretary · Appointed 15 September 2025
Director · Appointed 15 September 2025
British
Born August 1985 (41)
Director · Appointed 1 April 2025
British
Born March 1983 (43)
Director · Appointed 17 February 2025
British
Born June 1974 (52)
Officer history (3 former)
15 September 2025
Appointed Meads, Helena Jean as Secretary
15 September 2025
Appointed Woollard, Matthew as Director
4 August 2025
Resigned Wood, Heather Carol as Director
1 April 2025
Appointed Law, Rebecca Jane as Director
1 April 2025
Resigned Renshaw, Melinda Marie as Director
17 February 2025
Appointed Cockcroft, Michael Jon as Director
17 February 2025
Appointed Renshaw, Melinda Marie as Director
17 February 2025
Appointed Wood, Heather Carol as Director
17 February 2025
Resigned Struck, Michael Patrick as Director
20 December 2024
Appointed Struck, Michael Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03130330

Filings 19

DateDescriptionMade Up ToPagesPDF
19 August 2026Other filing
19 August 2026Other filing
19 August 2026Accounts filing
19 August 2026Audit exemption subsidiary accounts31 December 2025
12 December 2025Confirmation statement with updates11 December 2025
Show all 19 filings

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