GERBER GOLDSCHMIDT GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GERBER GOLDSCHMIDT GROUP (UK) LIMITED
COMPANY NUMBER
02853557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
15/09/1993
(31 years and 1 months old)
WEBSITE
ggginvestments.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/10/1993
09/12/1996
GERBER HOLDINGS (UK) LIMITED
View all previous names
LONDON
W1W 6XH
101 New Cavendish Street
LONDON
W1W 6XH
64 New Cavendish Street
London
W1G 8TB
Telephone: 78870770
Credit Risk Overview
Want to learn more about GERBER GOLDSCHMIDT GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GGG HOLDINGS COOPERATIEF UA | N/A | N/A |
| GERBER GOLDSCHMIDT GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| BEESWIFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GERBER GOLDSCHMIDT GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
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 GERBER GOLDSCHMIDT GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GERBER GOLDSCHMIDT GROUP (UK) 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 |
|---|---|---|---|---|
|
14/07/2008 - Present (16 years and 3 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/06/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2013 - Present (11 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/09/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
15/09/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GERBER GLOBAL CAPITAL LLC | N/A | N/A |
| GGG HOLDINGS COOPERATIEF UA | N/A | N/A |
| GERBER GOLDSCHMIDT GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| BEESWIFT LIMITED | Active - Accounts Filed | View Report |
| SAFETY GEAR (EUROPE) LTD | Non-Trading | View Report |
| SAFETY GEAR (UK) LTD | Non-Trading | View Report |
| GGG INVESTMENTS LIMITED | Non-Trading | View Report |
| GERBER GOLDSCHMIDT GROUP INTERNATIONAL LIMITED | Non-Trading | View Report |
| J. GERBER & COMPANY LIMITED | Non-Trading | View Report |
| J.GERBER(TRADING)LIMITED | Non-Trading | View Report |
| IVORY & LEDOUX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 26/10/2021 | David Ellman (912160586) has left the board |
| 26/10/2021 | Jonathan Mark Ellman (913203980) has left the board |
| 26/10/2021 | Leslie Mark Giles (906078651) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 25/10/2017 | Stephen Barry Glazer (907885141) has left the board |
| 11/07/2017 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 02/07/2015 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 24/03/2014 | New Accounts filed |
| 10/07/2013 | New Board Member Mark Teperson (917034013) Appointed |
| 02/07/2013 | Kenneth James Jelf (900416299) has left the board |
| 02/07/2013 | New Company Secretary Mark Teperson (917942563) Appointed |
| 02/07/2013 | Change in Reg. Office |
| 02/07/2013 | New Confirmation Statement filed |
| 25/06/2013 | Change in Reg. Office |
| 07/03/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
