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GERALD HOLDINGS LIMITED
Person with Significant Control

GERALD HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameGERALD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01999458
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GERALD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grand Buildings
    Trafalgar Square
    WC2N 5HR London
    Third Floor, One Strand
    England
    		Jan 11, 2018
    Grand Buildings
    Trafalgar Square
    WC2N 5HR London
    Third Floor, One Strand
    England
    		No
    Legal FormPrivate Limted Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11135613
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    One Strand
    WC2N 5HR London
    Third Floor
    England
    		Apr 06, 2016
    One Strand
    WC2N 5HR London
    Third Floor
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Parterships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc411217
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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