Robert Gerrard Holdings Ltd
Company Profile
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SmallRobert Gerrard Holdings Ltd
12783017•Private Limited With Share Capital
144 Station Road, Chingford, London, E46AN
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Incorporated
31/07/2020
Company Age
5 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Robert Gerrard Holdings Ltd (12783017) is a private limited with share capital incorporated on 31/07/2020 (5 years old) and registered in london, E46AN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 31/07/2020
E46AN
Financial Overview
Total Assets
£3.11M
Liabilities
£426.0K
Net Assets
£2.68M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Filed Documents
42
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2026
Legacy
Category:Accounts
Date:15-01-2026
Legacy
Category:Other
Date:24-12-2025
Legacy
Category:Other
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2025
Change Sail Address Company With New Address
Category:Address
Date:05-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2024
Memorandum Articles
Category:Incorporation
Date:09-08-2024
Resolution
Category:Resolution
Date:09-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-08-2024
Resolution
Category:Resolution
Date:20-12-2023
Memorandum Articles
Category:Incorporation
Date:10-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Resolution
Category:Resolution
Date:11-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Memorandum Articles
Category:Incorporation
Date:02-05-2021
Resolution
Category:Resolution
Date:02-05-2021
Resolution
Category:Resolution
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-09-2020
Incorporation Company
Category:Incorporation
Date:31-07-2020
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date08/01/2026
Latest Accounts31/03/2025
Trading Addresses
144 Station Road, London, E46ANRegistered
Related Companies
10
Contact
02085293333
144 Station Road, Chingford, London, E46AN