GERALD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GERALD HOLDINGS LIMITED
COMPANY NUMBER
01999458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/03/1986
(38 years and 8 months old)
WEBSITE
www.gerald.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/05/1986
18/05/1988
GERALD COMMODITIES LIMITED
View all previous names
LONDON
WC2H 7EF
Telephone: 02038052000
TPS: No
3 Cloth Street
London
EC1A 7LD
First Floor 20 Orange Street
London
WC2H 7EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GERALD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GERALD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ERUS METALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 21/05/2024 | Florian Sylvian Kaufmann (919981738) has left the board |
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GERALD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GERALD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2012 - Present (11 years and 11 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 4 Past: 194 |
View Report |
|
12/12/2012 - Present (11 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
11/10/1991 - 20/01/1999 (7 years and 3 months) Born in Jul 1929 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
11/10/1991 - 16/05/2003 (11 years and 7 months) Born in May 1930 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
11/10/1991 - Present (33 years and 1 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GMV LTD | N/A | N/A |
| GERALD GROUP LIMITED | Active - Accounts Filed | View Report |
| GERALD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GERALD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ERUS METALS LIMITED | Active - Accounts Filed | View Report |
| GERALD LIMITED | Non-Trading | View Report |
| GERALD UK LIMITED | Active - Accounts Filed | View Report |
| GERALD METALS LIMITED | Active - Accounts Filed | View Report |
| GISA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 21/05/2024 | Florian Sylvian Kaufmann (919981738) has left the board |
| 18/11/2023 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 26/06/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 06/02/2019 | New Accounts filed |
| 03/12/2018 | HILL DICKINSON SERVICES (LONDON) LIMITED (912920246) has left the board |
| 30/10/2018 | HILL DICKINSON SERVICES (LONDON) LIMITED (919085075) has left the board |
| 30/10/2018 | New Company Secretary HILL DICKINSON SERVICES (LONDON) LIMITED (912920246) Appointed |
| 30/10/2018 | New Confirmation Statement filed |
| 23/07/2018 | Change in Reg. Office |
| 12/01/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 28/02/2017 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 18/11/2016 | Melvin Paul Wilde (907410483) has left the board |
| 19/10/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 10/08/2015 | Florian Sylvain Kaufmann (919981771) has left the board |
| 10/08/2015 | New Board Member Florian Sylvian Kaufmann (919981738) Appointed |
| 03/08/2015 | New Board Member Melvin Paul Wilde (907410483) Appointed |
| 03/08/2015 | New Board Member Florian Sylvain Kaufmann (919981771) Appointed |
| 08/07/2015 | Fabio Calia (909123959) has left the board |
| 08/07/2015 | New Accounts filed |
| 04/06/2015 | New Confirmation Statement filed |
| 12/09/2014 | Andrew Barry Richard Meads (912081793) has left the board |
| 12/09/2014 | New Company Secretary HILL DICKINSON SERVICES (LONDON) LTD (919085075) Appointed |
| 25/01/2014 | New Accounts filed |
| 16/10/2013 | New Confirmation Statement filed |
| 12/07/2013 | Change in Reg. Office |
| 19/11/2012 | New Accounts filed |
| 16/10/2012 | New Confirmation Statement filed |
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