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Nom

Gemcabin LTD

Adresse
100 Church Street
Blackpool
Lancs
FY1 1JA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 février 2019
Company Register Name Gemcabin Limited
Company Register Address 1 Cedar Square
Lancashire
FY1 1BP
Société Numéro de Registre 01786166 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Gemcabin LTD | North West Pawnbrokers
  • Gemcabin LTD | Nathan & CO
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Kohler, Rosa Vivien Status: Active Notified: 06/04/2016 Date of Birth: 01/1934 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Kohler, Nathan Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2021 Date of Birth: 07/1923 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Kohler, David Anthony Elstree, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 12/07/2012 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lefton, Ava Lynn Blackpool, Lancashire, England Status: Active Notified: 14/05/2014 Role: Secretary
    Lefton, Stephen Blackpool, Lancashire Status: Active Notified: 15/05/1995 Date of Birth: 11/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB MY Travel Money Limited Status: Active Notified: 10/10/2023 Companies House Number: 15202029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pawnbrokers Online Limited Status: Active Notified: 06/04/2016 Companies House Number: 07038074 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Vacation Money Exchange Limited Status: Active Notified: 16/03/2023 Companies House Number: 14735727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors