| Company Name | Power Gems Holdings Limited |
|---|---|
| Directors | Philip Ellams and Patrick McGuane |
| Company Status | Active |
| Company Number | 09689838 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2015(8 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Dr Philip Ellams |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Merridale Hale Altrincham Cheshire WA15 0LJ |
| Director Name | Mr Patrick McGuane |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Wycombe End Beaconsfield HP9 1LZ |
Location
| Registered Address | Britannic House 657 Liverpool Road Irlam Manchester Lancashire M44 5XD |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Cadishead |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 12 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 2 weeks from now) |
Filing History
| 26 February 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
|---|---|
| 11 August 2020 | Director's details changed for Dr Phillip Ellams on 11 August 2020 (2 pages) |
| 11 August 2020 | Change of details for Dr Phillip Ellams as a person with significant control on 11 August 2020 (2 pages) |
| 17 July 2020 | Confirmation statement made on 12 June 2020 with updates (4 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 12 June 2019 | Confirmation statement made on 12 June 2019 with updates (4 pages) |
| 11 June 2019 | Director's details changed for Mr Patrick Mcguane on 11 June 2019 (2 pages) |
| 11 June 2019 | Change of details for Mr Patrick Mcguane as a person with significant control on 11 June 2019 (2 pages) |
| 28 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 17 July 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 12 July 2017 | Notification of Patrick Mcguane as a person with significant control on 12 July 2017 (2 pages) |
| 12 July 2017 | Notification of Patrick Mcguane as a person with significant control on 16 July 2016 (2 pages) |
| 12 July 2017 | Notification of Phillip Ellams as a person with significant control on 16 July 2016 (2 pages) |
| 12 July 2017 | Notification of Phillip Ellams as a person with significant control on 12 July 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 15 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 25 April 2016 | Previous accounting period shortened from 31 July 2016 to 29 February 2016 (1 page) |
| 25 April 2016 | Previous accounting period shortened from 31 July 2016 to 29 February 2016 (1 page) |
| 16 July 2015 | Incorporation
Statement of capital on 2015-07-16
|
| 16 July 2015 | Incorporation
Statement of capital on 2015-07-16
|