Menna Overview
Here’s a quick overview of GERRARD STUART HOLDINGS LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2000.
GERRARD STUART HOLDINGS LIMITED
- Company statusactive
- Company No03930775
- Age26 years 5 months Incorporated 22 February 2000
- Officers4
Address
Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
GERRARD STUART HOLDINGS LIMITED is an active company incorporated on 22 February 2000 and based in Leamington Spa, Warwickshire. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 24 Apr 2020
Capital Return Purchase Own Shares
6 Years Ago on 28 Jan 2020
Capital Cancellation Shares
6 Years Ago on 27 Jan 2020
Resolution
6 Years Ago on 15 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 25 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 27 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Mar 2019
Accounts With Accounts Type Small
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Mar 2018
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE MINCKWITZ, Michael Andrew | secretary | 22 Feb 2000 | |
| DAVIES, John Robert Collis | director | Oct 1953 | 15 Mar 2002 |
| DE MINCKWITZ, Michael Andrew | director | Jun 1961 | 22 Feb 2000 |
| PITMAN, Andrew Gerrard | director | Mar 1963 | 01 Aug 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of GERRARD STUART HOLDINGS LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2000.