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Companies/05059425

Gems Spartacus Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 2 ceased
JV
Significant influence or control

Notified 2018-03-28 · No cessation recorded

Source record 182798966
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 181214437
SV
Sunny VarkeyIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 193998536
SV
Sherly VarkeyIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 193998653
Show 2 ceased records
JV
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-28

Source record 193998792
DV
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-03-28

Source record 194011270

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
JV
Jay VarkeyCurrent director
Appointed 2018-06-14 · 8 yrs · Director
+26 others
Appointed 2004-08-13 · 22 yrs
+10 others
Show 6 historical appointments
DV
Dino VarkeyResigned director
Resigned 2009-01-26 · 9 yrs · Director
Resigned 2004-10-01 · 17 yrs
SC
Simon CumminsResigned director
Resigned 2004-06-16 · Schools Director
JM
James MitchellResigned secretary
Resigned 2004-06-16
Resigned 2004-03-01
Resigned 2004-03-01

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active