Gerrard Holding Ltd is a private limited company located at 47 Gerrard Street, Oita Restaurant, London W1D 5QJ. Incorporated on 2021-02-27, this 3-year-old company is run by 1 director.
Director Yi F., appointed on 12 January 2023.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was sent on 2023-02-26 and the deadline for the following filing is 2024-03-11. Additionally, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 47 Gerrard Street |
| Office Address2 | Oita Restaurant |
| Town | London |
| Post code | W1D 5QJ |
| Country of origin | United Kingdom |
| Registration Number | 13233326 |
| Date of Incorporation | Sat, 27th Feb 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Tue, 31st Oct 2023 (217 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 12 January 2023
The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Yi F. This PSC and has 75,01-100% shares. Another entity in the PSC register is Dan F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yi F.
| Notified on | 12 January 2023 |
| Nature of control: |
75,01-100% shares |
Dan F.
| Notified on | 27 February 2021 |
| Ceased on | 12 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/26 filed on: 5th, April 2024 |
confirmation statement | Free Download (3 pages) |
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