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GERSHON FAMILY HOLDINGS LIMITED

GERSHON FAMILY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGERSHON FAMILY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13142989
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GERSHON FAMILY HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GERSHON FAMILY HOLDINGS LIMITED located?

    Registered Office Address
    Handel House
    95 High Street
    HA8 7DB Edgware
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GERSHON FAMILY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GERSHON FAMILY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for GERSHON FAMILY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		5 pagesAA

    Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    		5 pagesAA

    Registration of charge 131429890001, created on Apr 21, 2022

    		27 pagesMR01

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 10, 2021 with updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 19, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 19, 2021

    Statement of capital on Jan 19, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GERSHON FAMILY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERSHON, Anthony Howard
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    		Director
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    		EnglandBritishDirector176255150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GERSHON FAMILY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Howard Gershon
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    		Jan 19, 2021
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Hayley Lisa Gershon
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    		Jan 19, 2021
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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