Gerald Holdings Limited
Company Profile
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SmallGerald Holdings Limited
01999458•Private Limited With Share Capital
First Floor 20 Orange Street, London, WC2H7EF
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Incorporated
13/03/1986
Company Age
40 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Gerald Holdings Limited (01999458) is a private limited with share capital incorporated on 13/03/1986 (40 years old) and registered in london, WC2H7EF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 13/03/1986
WC2H7EF
Financial Overview
Total Assets
£12.28M
Liabilities
£3.89M
Net Assets
£8.39M
Cash
£3.7K
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2019
Resolution
Category:Resolution
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Auditors Resignation Company
Category:Auditors
Date:15-04-2016
Auditors Resignation Company
Category:Auditors
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2015
Auditors Resignation Company
Category:Auditors
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2009
Legacy
Category:Address
Date:03-09-2009
Legacy
Category:Officers
Date:22-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:21-10-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Officers
Date:23-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2007
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Annual Return
Date:24-10-2006
Legacy
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2005
Legacy
Category:Accounts
Date:18-02-2005
Legacy
Category:Annual Return
Date:28-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2004
Legacy
Category:Accounts
Date:13-02-2004
Legacy
Category:Annual Return
Date:22-10-2003
Legacy
Category:Officers
Date:23-07-2003
Legacy
Category:Officers
Date:23-07-2003
Legacy
Category:Officers
Date:23-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:04-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2002
Legacy
Category:Annual Return
Date:05-11-2001
Legacy
Category:Annual Return
Date:26-10-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-10-2000
Legacy
Category:Officers
Date:10-05-2000
Legacy
Category:Annual Return
Date:15-11-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-11-1999
Resolution
Category:Resolution
Date:14-04-1999
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/03/2026
Latest Accounts31/12/2024
Trading Addresses
3 Cloth Street, London, EC1A7LD
First Floor 20 Orange Street, London, WC2H7EFRegistered
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