ROBERT GERRARD HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
ROBERT GERRARD HOLDINGS LTD
COMPANY NUMBER
12783017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/07/2020
24/03/2021
CARLA PRESTON LIMITED
LONDON
E4 6AN
Telephone: 02085293333
TPS: No
144 Station Road
LONDON
E4 6AN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 09/08/2024 | New Board Member Simon Peter Henderson (916436551) Appointed |
Credit Risk Overview
Want to learn more about ROBERT GERRARD HOLDINGS LTD?
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 ROBERT GERRARD HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROBERT GERRARD HOLDINGS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/08/2024 - Present (4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/08/2024 - Present (4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 22 Past: 2 |
View Report |
|
SHOOSMITHS SECRETARIES LIMITED 01/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 123 Past: 1277 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 09/08/2024 | New Board Member Simon Peter Henderson (916436551) Appointed |
| 09/08/2024 | New Board Member Graeme Neal Lalley (930631256) Appointed |
| 09/08/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (932591319) Appointed |
| 09/08/2024 | Simon Robert Preston (907162786) has left the board |
| 09/08/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Simon Robert Preston (907162786) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
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