GERARD VERSTEEGH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GERARD VERSTEEGH HOLDINGS LIMITED
COMPANY NUMBER
04580855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/11/2002
(22 years and 1 months old)
WEBSITE
http://ceg.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 8NS
Telephone: 01423875175
TPS: No
1st Floor
The Exchange
Station Parade
Harrogate, North Yorkshire
HG1 1TS
Sloane Square House
1 Holbein Place
London
SW1W 8NS
Telephone: 875175
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 |
|---|---|---|
| DOOBA (GIBRALTAR) HOLDINGS LTD | N/A | N/A |
| GERARD VERSTEEGH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAERWENT STORAGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GERARD VERSTEEGH HOLDINGS 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 GERARD VERSTEEGH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GERARD VERSTEEGH 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 |
|---|---|---|---|---|
|
08/11/2002 - Present (22 years and 1 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 57 Past: 24 |
View Report |
|
23/11/2023 - Present (1years) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/11/2023 - Present (1years) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/11/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 502 |
View Report |
|
04/11/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 643 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOOBA HOLDINGS LTD. | N/A | N/A |
| DOOBA (GIBRALTAR) HOLDINGS LTD | N/A | N/A |
| AMPERSAND HOMES LIMITED | Active - Accounts Filed | View Report |
| COMMERCIAL ESTATES PROJECTS LIMITED | Active - Accounts Filed | View Report |
| COMMERCIAL ESTATES GROUP LIMITED | Active - Accounts Filed | View Report |
| CEG 1B LIMITED | Active - Accounts Filed | View Report |
| COMMERCIAL ESTATES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| COMMERCIAL ESTATES SERVICES LIMITED | Active - Accounts Filed | View Report |
| REGIONAL PRIME 1 LIMITED | Active - Newly Incorporated | View Report |
| GERARD VERSTEEGH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAERWENT STORAGE LIMITED | Company is dissolved | View Report |
| WHICHERT LIMITED | Active - Accounts Filed | View Report |
| AMPERSAND 2010 LIMITED | Active - Accounts Filed | View Report |
| NESTRON LIMITED | Active - Accounts Filed | View Report |
| KIRKSTALL DEVELOPMENT I LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 28/11/2023 | New Board Member Antonia Martin-Wright (926056592) Appointed |
| 27/11/2023 | New Board Member Thomas Oliver Gaynor (922389464) Appointed |
| 25/08/2023 | Jaysal Vandravan Atara (918486829) has left the board |
| 25/04/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 07/04/2016 | New Annual Return filed |
| 28/11/2015 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 28/07/2015 | James Andrew Scott (907959937) has left the board |
| 21/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/02/2014 | New Board Member Jaysal Yandravan Atara (918486829) Appointed |
| 04/12/2013 | Alison Kate Oliver (915992185) has left the board |
| 23/11/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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