GERARD VERSTEEGH HOLDINGS LIMITED
Overview
| Company Name | GERARD VERSTEEGH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04580855 |
| 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 GERARD VERSTEEGH HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GERARD VERSTEEGH HOLDINGS LIMITED located?
| Registered Office Address | Sloane Square House 1 Holbein Place SW1W 8NS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GERARD VERSTEEGH 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 GERARD VERSTEEGH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for GERARD VERSTEEGH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Matthew Martin Farrell as a director on Feb 05, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Appointment of Ms Alexandra Claire Anthony as a director on Aug 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Martin Farrell as a director on Aug 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Michael Woods as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antonia Martin-Wright as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Oliver Gaynor as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Jan 24, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Ms Antonia Martin-Wright on Dec 11, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Jtc Plc as a person with significant control on May 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Jtc Trust Company Limited as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Jtc Trust Company Limited as a person with significant control on Apr 24, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Gerard Mikael Versteegh as a person with significant control on Apr 24, 2024 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Andrew Michael Woods on Jan 18, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Appointment of Ms Antonia Martin-Wright as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Thomas Oliver Gaynor as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of GERARD VERSTEEGH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANTHONY, Alexandra Claire | Director | 1 Holbein Place SW1W 8NS London Sloane Square House | England | British | 339713870001 | |||||||||
| RB SECRETARIAT LIMITED | Nominee Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England |
| 900006270001 | ||||||||||
| ATARA, Jaysal Vandravan | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | England | British | 184868290002 | |||||||||
| FARRELL, Matthew Martin | Director | 1 Holbein Place SW1W 8NS London Sloane Square House | England | British | 230682310002 | |||||||||
| GAYNOR, Thomas Oliver | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | United Kingdom | British | 223894640001 | |||||||||
| GRIMSHAW, Aidan John | Director | Matchers Skeleron Lane, Rimington BB7 4EH Clitheroe | England | British | 153618190001 | |||||||||
| MARTIN-WRIGHT, Antonia | Director | 1 Holbein Place SW1W 8NS London Sloane Square House | England | British | 260565920001 | |||||||||
| OLIVER, Alison Kate | Director | Seaton Close SW15 3TJ London 4 United Kingdom | England | British | 159921850002 | |||||||||
| SCOTT, James Andrew | Director | Ferry Lane Mill End RG9 3BL Hambleden Thamesfield Buckinghamshire United Kingdom | England | British | 79599370004 | |||||||||
| VERSTEEGH, Eva Karin Camilla | Director | 20 Cathcart Road SW10 9NN London | Swedish | 52260200001 | ||||||||||
| VERSTEEGH, Gerard Mikael | Director | 20 Cathcart Road SW10 9NN London | England | Swedish | 29856680001 | |||||||||
| WILLIAMS, Samuel Antony | Director | Byways The Ridge GU22 7EE Woking Surrey | British | 72514270002 | ||||||||||
| WILSON, Giles Robert Bryant | Director | Graingers 14 Oakley Gardens, Brockham Park RH3 7AZ Betchworth Surrey | United Kingdom | British | 71115370003 | |||||||||
| WOODS, Andrew Michael | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | England | British | 31120770051 | |||||||||
| RB DIRECTORS ONE LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006260001 |
Who are the persons with significant control of GERARD VERSTEEGH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Jtc Plc | May 01, 2024 | Esplanade JE2 3QA St Helier 28 Jersey | No | ||||
| |||||||
Natures of Control
| |||||||
| Jtc Trust Company Limited | Apr 24, 2024 | Esplanade JE2 3QA St Helier 28 Jersey | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Gerard Mikael Versteegh | Apr 01, 2017 | 1 Holbein Place SW1W 8NS London Sloane Square House | Yes | ||||
Nationality: Swedish Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for GERARD VERSTEEGH HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2017 | Apr 01, 2017 | 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