Robert Gerrard & Westbrook Holdings Limited. net worth, address, company information. Free

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Robert Gerrard & Westbrook Holdings Limited (registration number 09121425) is a private limited company incorporated on 2014-07-08. The enterprise has its registered office at Insight House, 7A Alkmaar Way, Norwich NR6 6BF. Changed on 2014-09-16, the previous name the company used was Hownor30 Limited. Robert Gerrard & Westbrook Holdings Limited operates SIC: 99999 which means "dormant company".

Company details

Name	Robert Gerrard & Westbrook Holdings Limited
Number	09121425
Date of Incorporation:	2014/07/08
End of financial year:	31 August
Address:	Insight House, 7a Alkmaar Way, Norwich, NR6 6BF
SIC code:	99999 - Dormant Company

When it comes to the 3 directors that can be found in the aforementioned company, we can name: David W. (in the company from 08 July 2014), Antony H. (appointment date: 08 July 2014), Jason H. (appointed on 08 July 2014). The official register lists 2 persons of significant control, namely: Insight Financial Associates Ltd can be reached at 7A Alkmaar Way, Norwich International Business Park, NR6 6BF Norwich, Norfolk. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jason H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-08-31	2021-08-31
Fixed Assets	-	185	185	185	185	185	185
Number Shares Allotted	100	100	-	-	-	-	-
Shareholder Funds	100	185	-	-	-	-	-
Total Assets Less Current Liabilities	185	185	185	185	185	185	-

People with significant control

Insight Financial Associates Ltd

6 April 2016

Address	Insight House 7a Alkmaar Way, Norwich International Business Park, Norwich, Norfolk, NR6 6BF, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	05054886
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jason H.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Small company accounts for the period up to August 31, 2023 filed on: 27th, March 2024 \| accounts	Free Download (7 pages)

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(AA) Small company accounts for the period up to August 31, 2023 filed on: 27th, March 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates July 8, 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to August 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control April 6, 2016 filed on: 10th, May 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control April 6, 2016 filed on: 10th, May 2023 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 091214250001, created on December 12, 2022 filed on: 15th, December 2022 \| mortgage	Free Download (32 pages)
(CS01) Confirmation statement with updates July 8, 2022 filed on: 14th, July 2022 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on August 31, 2021 filed on: 30th, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 8, 2021 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2020 filed on: 26th, May 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates July 8, 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting reference period shortened from December 31, 2020 to August 31, 2020 filed on: 29th, January 2020 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 28th, January 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates July 8, 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 8th, May 2019 \| accounts	Free Download (4 pages)
(AD02) New sail address 15 Palace Street Norwich Norfolk NR3 1RT. Change occurred at an unknown date. Company's previous address: C/O Howes Percival Llp Flint Buildings 1 Bedding Lane Norwich NR3 1RG England. filed on: 11th, February 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates July 8, 2018 filed on: 24th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 4th, May 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2016 filed on: 9th, August 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates July 8, 2017 filed on: 19th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to July 31, 2016 (was December 31, 2016). filed on: 23rd, March 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 10th, February 2017 \| resolution	Free Download (31 pages)
(SH08) Change of share class name or designation filed on: 9th, February 2017 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates July 8, 2016 filed on: 19th, August 2016 \| confirmation statement	Free Download (5 pages)
(AD02) New sail address C/O Howes Percival Llp Flint Buildings 1 Bedding Lane Norwich NR3 1RG. Change occurred at an unknown date. Company's previous address: 51 Colegate Norwich Norfolk NR3 1DD. filed on: 11th, May 2016 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: 51 Colegate Norwich Norfolk NR3 1DD. filed on: 10th, May 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2015 filed on: 9th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 8, 2015 filed on: 16th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 16, 2015: 100.00 GBP capital
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 16, 2014 filed on: 16th, September 2014 \| resolution
(CERTNM) Company name changed HOWNOR30 LIMITEDcertificate issued on 16/09/14 filed on: 16th, September 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 29, 2014 filed on: 29th, July 2014 \| resolution
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 29, 2014 filed on: 29th, July 2014 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 29th, July 2014 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, July 2014 \| incorporation	Free Download (24 pages)
(SH01) Capital declared on July 8, 2014: 100.00 GBP capital

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