Gerald Holdings Limited in Grand Buildings TRAFALGAR SQUARE - WC2N 5HR

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Gerald Holdings Limited TRAFALGAR SQUARE

Gerald Holdings started in year 1986 as Private Limited Company with registration number 01999458. The Gerald Holdings company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Trafalgar Square at One Strand Third Floor. Postal code: WC2N 5HR.

The company has 3 directors, namely Florian K., Craig D. and David R.. Of them, Craig D., David R. have been with the company the longest, being appointed on 12 December 2012 and Florian K. has been with the company for the least time - from 14 July 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gerald Holdings Limited Address / Contact

Office Address	One Strand Third Floor
Office Address2	Grand Buildings
Town	Trafalgar Square
Post code	WC2N 5HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01999458
Date of Incorporation	Thu, 13th Mar 1986
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	38 years old
Account next due date	Sat, 30th Sep 2023 (227 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Florian K.

Position: Director

Appointed: 14 July 2015

Craig D.

Position: Director

Appointed: 12 December 2012

David R.

Position: Director

Appointed: 12 December 2012

Melvin W.

Position: Director

Appointed: 14 July 2015

Resigned: 24 October 2016

Hill Dickinson Services (london) Limited

Position: Corporate Secretary

Appointed: 01 September 2014

Resigned: 29 November 2018

Andrew M.

Position: Secretary

Appointed: 30 March 2007

Resigned: 01 September 2014

Lloyd L.

Position: Director

Appointed: 15 May 2003

Resigned: 12 December 2012

Fabio C.

Position: Director

Appointed: 15 May 2003

Resigned: 01 July 2015

Ralph K.

Position: Director

Appointed: 11 October 1991

Resigned: 20 January 1999

Gerald L.

Position: Director

Appointed: 11 October 1991

Resigned: 16 May 2003

David H.

Position: Director

Appointed: 11 October 1991

Resigned: 30 March 1998

Derek O.

Position: Director

Appointed: 11 October 1991

Resigned: 23 April 1998

Christopher P.

Position: Secretary

Appointed: 11 October 1991

Resigned: 30 March 2007

Graham P.

Position: Director

Appointed: 11 October 1991

Resigned: 23 April 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Gerald International Limited from London, England. The abovementioned PSC is categorised as "a private limted company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gerald Holdings International Llp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gerald International Limited

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
Notified on	11 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gerald Holdings International Llp

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
Notified on	6 April 2016
Ceased on	11 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 14th, November 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 14th, November 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 20th, December 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 12th, October 2021	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 22nd, June 2021	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 14th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, February 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 8th, January 2018	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from April 30, 2017 to December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to April 30, 2016 filed on: 23rd, February 2017	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to April 30, 2015 filed on: 13th, October 2016	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to April 30, 2014 filed on: 2nd, June 2015	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to April 30, 2013 filed on: 20th, January 2014	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to April 30, 2012 filed on: 13th, November 2012	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to April 30, 2011 filed on: 6th, March 2012	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to April 30, 2010 filed on: 3rd, February 2011	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to April 30, 2009 filed on: 11th, September 2009	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to April 30, 2008 filed on: 21st, November 2008	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to April 30, 2007 filed on: 4th, March 2008	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to April 30, 2006 filed on: 31st, October 2007	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to April 30, 2006 filed on: 31st, October 2007	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to April 30, 2005 filed on: 8th, January 2007	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to April 30, 2005 filed on: 8th, January 2007	accounts	Free Download (36 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 26th, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/05 filed on: 26th, January 2006	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 3rd, October 2005	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 3rd, October 2005	accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 18th, February 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/04 filed on: 18th, February 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to April 30, 2003 filed on: 4th, August 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to April 30, 2003 filed on: 4th, August 2004	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 30/04/03 filed on: 13th, February 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/03 filed on: 13th, February 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to April 30, 2002 filed on: 5th, March 2003	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to April 30, 2002 filed on: 5th, March 2003	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to April 30, 2001 filed on: 11th, April 2002	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to April 30, 2001 filed on: 11th, April 2002	accounts	Free Download (15 pages)
AA	Full group accounts for the period to April 30, 2000 filed on: 20th, October 2000	accounts	Free Download (13 pages)
AA	Full group accounts for the period to April 30, 2000 filed on: 20th, October 2000	accounts	Free Download (13 pages)
AA	Full group accounts for the period to April 30, 1999 filed on: 1st, November 1999	accounts	Free Download (15 pages)
AA	Full group accounts for the period to April 30, 1999 filed on: 1st, November 1999	accounts	Free Download (15 pages)
AA	Full group accounts for the period to April 30, 1998 filed on: 19th, February 1999	accounts	Free Download (16 pages)
AA	Full group accounts for the period to April 30, 1998 filed on: 19th, February 1999	accounts	Free Download (16 pages)
AA	Full group accounts for the period to April 30, 1997 filed on: 20th, February 1998	accounts	Free Download (14 pages)
AA	Full group accounts for the period to April 30, 1997 filed on: 20th, February 1998	accounts	Free Download (14 pages)
AA	Full group accounts for the period to April 30, 1996 filed on: 6th, August 1996	accounts	Free Download (15 pages)
AA	Full group accounts for the period to April 30, 1996 filed on: 6th, August 1996	accounts	Free Download (15 pages)
AA	Full group accounts for the period to April 30, 1995 filed on: 19th, September 1995	accounts	Free Download (16 pages)
AA	Full group accounts for the period to April 30, 1995 filed on: 19th, September 1995	accounts	Free Download (16 pages)
AA	Full group accounts for the period to April 30, 1994 filed on: 11th, August 1994	accounts	Free Download (16 pages)
AA	Full group accounts for the period to April 30, 1994 filed on: 11th, August 1994	accounts	Free Download (16 pages)
AA	Full group accounts for the period to April 30, 1993 filed on: 23rd, December 1993	accounts	Free Download (15 pages)
AA	Full group accounts for the period to April 30, 1993 filed on: 23rd, December 1993	accounts	Free Download (15 pages)
AA	Full group accounts for the period to April 30, 1992 filed on: 7th, September 1992	accounts	Free Download (15 pages)
AA	Full group accounts for the period to April 30, 1992 filed on: 7th, September 1992	accounts	Free Download (15 pages)
AA	Full group accounts for the period to April 30, 1991 filed on: 20th, November 1991	accounts	Free Download (15 pages)
AA	Full group accounts for the period to April 30, 1991 filed on: 20th, November 1991	accounts	Free Download (15 pages)
AA	Full group accounts for the period to April 30, 1990 filed on: 6th, November 1990	accounts	Free Download
AA	Full group accounts for the period to April 30, 1990 filed on: 6th, November 1990	accounts
AA	Full group accounts for the period to April 30, 1989 filed on: 13th, September 1989	accounts	Free Download
AA	Full group accounts for the period to April 30, 1989 filed on: 13th, September 1989	accounts
AA	Full group accounts for the period to April 30, 1988 filed on: 16th, November 1988	accounts	Free Download
AA	Full group accounts for the period to April 30, 1988 filed on: 16th, November 1988	accounts
AA	Full group accounts for the period to April 30, 1987 filed on: 14th, March 1988	accounts
AA	Full group accounts for the period to April 30, 1987 filed on: 14th, March 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 7th, January 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 7th, January 1988	accounts

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