GERALD HOLDINGS LIMITED

ONE STRAND THIRD FLOOR, GRAND BUILDINGS, TRAFALGAR SQUARE  WC2N 5HR
  • Active
  • Private Limited Company
  • Company No. 01999458
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GERALD HOLDINGS LIMITED was incorporated on Thursday, March 13, 1986 as a Private Limited Company with registered address in TRAFALGAR SQUARE. GERALD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 38 years 7 months and 26 days.

Name GERALD HOLDINGS LIMITED
Company number 01999458
Company type Private Limited Company
Incorporation date 13 Mar 1986
Status Active
Industry (SIC 2007)

Address

Registered Address ONE STRAND THIRD FLOOR
GRAND BUILDINGS
TRAFALGAR SQUARE
WC2N 5HR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Gerald International Limited Grand Buildings, Trafalgar Square, WC2N 5HR Dates: Thursday, January 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Gerald Holdings International Llp One Strand, WC2N 5HR Dates: Wednesday, April 6, 2016 - Thursday, January 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 November 2016
Last confirmation statement dated 11 October 2015

Mortgages

No mortgages have been registered against GERALD HOLDINGS LIMITED.

Previous Names

Name Change Date
GERALD HOLDINGS LIMITED 13 Mar 1986