GERALD HOLDINGS LIMITED
Overview
| Company Name | GERALD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01999458 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GERALD HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GERALD HOLDINGS LIMITED located?
| Registered Office Address | First Floor 20 Orange Street WC2H 7EF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GERALD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GERALD COMMODITIES LIMITED | May 30, 1986 | May 30, 1986 |
| FENCEWOOD MERCHANTS LIMITED | Mar 13, 1986 | Mar 13, 1986 |
What are the latest accounts for GERALD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GERALD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for GERALD HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Director's details changed for Mr Craig Fuad Dean on Jan 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Director's details changed for Mr Craig Fuad Dean on Aug 07, 2024 | 2 pages | CH01 | ||
Registered office address changed from First Floor 20 Orange Street London WC2 7EF United Kingdom to First Floor 20 Orange Street London WC2H 7EF on Aug 07, 2024 | 1 pages | AD01 | ||
Registered office address changed from 20 First Floor 20 Orange Street London WC2 7EF England to First Floor 20 Orange Street London WC2 7EF on Aug 07, 2024 | 1 pages | AD01 | ||
Registered office address changed from One Strand Third Floor Grand Buildings Trafalgar Square London WC2N 5HR England to 20 First Floor 20 Orange Street London WC2 7EF on Aug 07, 2024 | 1 pages | AD01 | ||
Termination of appointment of Florian Sylvian Kaufmann as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Craig Fuad Dean on Mar 23, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Craig Fuad Dean on Feb 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Florian Sylvian Kaufmann on Aug 20, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Fuad Dean on Nov 10, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Fuad Dean on Jan 30, 2013 | 2 pages | CH01 | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 11, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 21 pages | AA | ||
Who are the officers of GERALD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Craig Fuad | Director | 20 Orange Street WC2H 7EF London First Floor United Kingdom | Puerto Rico | American | 174349270003 | |||||||||
| RABAGLIATI, David Mclaren | Director | 20 Orange Street WC2H 7EF London First Floor United Kingdom | England | British | 36302030001 | |||||||||
| MEADS, Andrew Barry Richard | Secretary | South Street Great Waltham CM3 1DP Chelmsford Berrymead Essex | British | 120817930002 | ||||||||||
| POTTS, Christopher Reginald | Secretary | 10 Sloane Gardens SW1W 8DL London | British | 3534040001 | ||||||||||
| HILL DICKINSON SERVICES (LONDON) LIMITED | Secretary | 7th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower England |
| 129202460002 | ||||||||||
| CALIA, Fabio | Director | One Island Drive Unit 8, Norwalk Connecticut 06855 Usa | Usa | American | 91239590001 | |||||||||
| HANDS, David John | Director | 21 Ennismore Gardens SW7 1AB London | Australian | 9756110001 | ||||||||||
| KAUFMANN, Florian Sylvian | Director | Grand Buildings Trafalgar Square WC2N 5HR London One Strand England | Switzerland | Swiss | 199817380002 | |||||||||
| KESTENBAUM, Ralph | Director | Route De Sermotier 22 Lutry FOREIGN Switzerland | British | 11708330001 | ||||||||||
| LANDER, Lloyd | Director | 1500 Ocean Drive Units 801 And 802 33139 Miami Beach Florida Usa | United States | American | 91239670002 | |||||||||
| LENNARD, Gerald Lee | Director | 60 Beach Lane Wainscott New York Usa | Us Citizen | 69825810001 | ||||||||||
| OVER, Derek George | Director | 8 Warwick Close GU15 1ES Camberley Surrey | British | 17802450001 | ||||||||||
| PERSKE, Graham Anderson | Director | Flat 2-3 23 Upperphillimore Gardens Kensingto W8 7HF London | United Kingdom | Australian | 17802460001 | |||||||||
| WILDE, Melvin Paul | Director | Grand Buildings Trafalgar Square WC2N 5HR London One Strand England | United Kingdom | British | 74104830003 |
Who are the persons with significant control of GERALD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gerald International Limited | Jan 11, 2018 | Grand Buildings Trafalgar Square WC2N 5HR London Third Floor, One Strand England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gerald Holdings International Llp | Apr 06, 2016 | One Strand WC2N 5HR London Third Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GERALD HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2016 | Oct 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0