OpenCompanies

Gemini Fine Foods Limited

Company number
03723762
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 1999
Nature of business
Manufacture of prepared pet foods
Corporate group
Petbuddy Holdings UK Limited (5 companies)

Registered office

3rd Floor, Marlborough House
298 Regents Park Road
London
N3 2SZ

Previous names

  • Gemini Fine Foods Limited (until 1 Oct 2008)
  • Petproject Limited (until 11 Apr 2013)

Officers

NameRoleAppointedResigned
AKESSON, Johanna Christina Director 22 Sep 2025
WIDE GUSTAFSSON, Erik Johan Director 10 Mar 2025

Control

NameNature of controlNotifiedCeased
Mr Anthony Simon Bard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Jun 2017
Mr Paul Jonathon Finger Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 24 May 2024
Petbuddy Holdings Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 May 2024

Accounts

Year ended Net assets Employees
31 Dec 2025 £114,727 1
31 Dec 2024 £92,102 2
31 Dec 2023 £21,902 2
31 Dec 2022 £14,272 1
31 Dec 2021 £14,272 1
31 Dec 2020 £14,272 1
31 Dec 2019 £14,272 -
31 Dec 2018 £14,272 -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -

Connections

Owned by

Gemini Fine Foods Limited → Petbuddy Holdings UK Limited

Controls

Companies at the same address

Data