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Gerald Holdings Limited (Companies House Registration Number 01999458) is a private limited company created on 1986-03-13 originating in England. The enterprise is registered at One Strand Third Floor, Grand Buildings, Trafalgar Square WC2N 5HR. Gerald Holdings Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Gerald Holdings Limited
Number 01999458
Date of Incorporation: March 13, 1986
End of financial year: 31 December
Address: One Strand Third Floor, Grand Buildings, Trafalgar Square, WC2N 5HR
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this particular company, we can name: Florian K. (in the company from 14 July 2015), Craig D. (appointment date: 12 December 2012), David R. (appointed on 12 December 2012). The official register indexes 2 persons of significant control, namely: Gerald International Limited can be reached at Grand Buildings, Trafalgar Square, WC2N 5HR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gerald Holdings International Llp can be reached at One Strand, WC2N 5HR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gerald International Limited
11 January 2018
Address Third Floor, One Strand Grand Buildings, Trafalgar Square, London, WC2N 5HR, England
Legal authority England And Wales
Legal form Private Limted Company
Country registered England And Wales
Place registered Companies House
Registration number 11135613
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gerald Holdings International Llp
6 April 2016 - 11 January 2018
Address Third Floor One Strand, London, WC2N 5HR, England
Legal authority Limited Liability Parterships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc411217
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 14th, November 2023 | accounts 		Free Download (24 pages)

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