GERALD HOLDINGS LIMITED - TRAFALGAR SQUARE


Company Profile Company Filings

Overview

GERALD HOLDINGS LIMITED is a Private Limited Company from TRAFALGAR SQUARE ENGLAND and has the status: Active.
GERALD HOLDINGS LIMITED was incorporated 38 years ago on 13/03/1986 and has the registered number: 01999458. The accounts status is FULL and accounts are next due on 30/09/2024.

GERALD HOLDINGS LIMITED - TRAFALGAR SQUARE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE STRAND THIRD FLOOR
TRAFALGAR SQUARE
LONDON
WC2N 5HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MCLAREN RABAGLIATI May 1951 British Director 2012-12-12 CURRENT
MR CRAIG FUAD DEAN Mar 1973 Swiss Director 2012-12-12 CURRENT
DEREK GEORGE OVER Jan 1957 British Director RESIGNED
GERALD LEE LENNARD May 1930 Us Citizen Director RESIGNED
LLOYD LANDER Apr 1953 American Director 2003-05-15 UNTIL 2012-12-12 RESIGNED
RALPH KESTENBAUM Jul 1929 British Director RESIGNED
MR FLORIAN SYLVIAN KAUFMANN Oct 1978 Swiss Director 2015-07-14 UNTIL 2024-04-30 RESIGNED
MR DAVID JOHN HANDS Oct 1951 Australian Director RESIGNED
FABIO CALIA Jan 1966 American Director 2003-05-15 UNTIL 2015-07-01 RESIGNED
CHRISTOPHER REGINALD POTTS Jul 1939 British Secretary RESIGNED
MR ANDREW BARRY RICHARD MEADS May 1973 Secretary 2007-03-30 UNTIL 2014-09-01 RESIGNED
GRAHAM ANDERSON PERSKE Apr 1947 Australian Director RESIGNED
MR MELVIN PAUL WILDE Jan 1957 British Director 2015-07-14 UNTIL 2016-10-24 RESIGNED
HILL DICKINSON SERVICES (LONDON) LIMITED Corporate Secretary 2014-09-01 UNTIL 2018-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gerald International Limited 2018-01-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gerald Holdings International Llp 2016-04-06 - 2018-01-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LIFFE ADMINISTRATION AND MANAGEMENT LONDON Active DORMANT 99999 - Dormant Company
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CARE INVESTMENTS (UK) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 87300 - Residential care activities for the elderly and disabled
CHANT PROPERTIES LIMITED Dissolved... TOTAL EXEMPTION SMALL 87300 - Residential care activities for the elderly and disabled
CARE PROPERTY INVESTMENTS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 87300 - Residential care activities for the elderly and disabled
MF GLOBAL FINANCE EUROPE LIMITED LONDON ... FULL 7487 - Other business activities

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PUKAHF CO-INVEST 2A LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PUKAHF CO-INVEST ONE GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
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