GERDA SECURITY HOLDINGS LIMITED
54 CHISWICK AVENUE, MILDENHALL, BURY ST. EDMUNDS IP28 7AY- Active
- Private Limited Company
- Company No. 05486641
- Last Updated: 01 Mar 2024
Company Profile
GERDA SECURITY HOLDINGS LIMITED was incorporated on Tuesday, June 21, 2005 as a Private Limited Company with registered address in BURY ST. EDMUNDS. GERDA SECURITY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 8 months and 2 days.
| Name | GERDA SECURITY HOLDINGS LIMITED |
|---|---|
| Company number | 05486641 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 CHISWICK AVENUE MILDENHALL BURY ST. EDMUNDS IP28 7AY |
|---|---|
| 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 |
|---|---|
| Mr Michael Raimes Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr. Alastair John Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| GERDA SECURITY HOLDINGS LIMITED | 21 Jun 2005 |
| GAG221 LIMITED | 08 Jul 2005 |
| GERDA INSTALLATIONS LIMITED | 22 Nov 2011 |