Menna Overview
Here’s a quick overview of GERARD VERSTEEGH HOLDINGS LIMITED 👀 — a London based business that started in 2002.
GERARD VERSTEEGH HOLDINGS LIMITED
- Company statusactive
- Company No04580855
- Age23 years 8 months Incorporated 4 November 2002
- Officers2
Address
Sloane Square House, 1 Holbein Place, London, SW1W 8NS
GERARD VERSTEEGH HOLDINGS LIMITED is an active company incorporated on 4 November 2002 and based in London. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Jan 2025
Legacy
1 Year Ago on 24 Jan 2025
Legacy
1 Year Ago on 24 Jan 2025
Resolution
1 Year Ago on 24 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 20 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Apr 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 20 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANTHONY, Alexandra Claire | director | Jul 1976 | 20 Aug 2025 |
| FARRELL, Matthew Martin | director | Mar 1989 | 20 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jtc Plc | 01 May 2024 | |
| Jtc Trust Company Limited | 24 Apr 2024 | |
| Mr Gerard Mikael Versteegh | May 1960 | 01 Apr 2017 |
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ANTHONY, Alexandra Claire, FARRELL, Matthew Martin, VERSTEEGH, Gerard Mikael, WOODS, Andrew Michael are mutual persons.
ANTHONY, Alexandra Claire, FARRELL, Matthew Martin, WOODS, Andrew Michael are mutual persons.
ANTHONY, Alexandra Claire, FARRELL, Matthew Martin, GRIMSHAW, Aidan John, OLIVER, Alison Kate, SCOTT, James Andrew, VERSTEEGH, Eva Karin Camilla, WILLIAMS, Samuel Antony, WOODS, Andrew Michael are mutual persons.
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ANTHONY, Alexandra Claire, FARRELL, Matthew Martin, GRIMSHAW, Aidan John, OLIVER, Alison Kate, SCOTT, James Andrew, VERSTEEGH, Gerard Mikael, WILLIAMS, Samuel Antony, WOODS, Andrew Michael are mutual persons.
ANTHONY, Alexandra Claire, FARRELL, Matthew Martin, VERSTEEGH, Gerard Mikael are mutual persons.
ANTHONY, Alexandra Claire, FARRELL, Matthew Martin, VERSTEEGH, Gerard Mikael are mutual persons.
ANTHONY, Alexandra Claire, FARRELL, Matthew Martin, GRIMSHAW, Aidan John, OLIVER, Alison Kate, SCOTT, James Andrew, VERSTEEGH, Gerard Mikael are mutual persons.
ANTHONY, Alexandra Claire, FARRELL, Matthew Martin, GRIMSHAW, Aidan John, OLIVER, Alison Kate, SCOTT, James Andrew, VERSTEEGH, Gerard Mikael are mutual persons.
ANTHONY, Alexandra Claire, FARRELL, Matthew Martin, VERSTEEGH, Gerard Mikael are mutual persons.
ANTHONY, Alexandra Claire, FARRELL, Matthew Martin, VERSTEEGH, Gerard Mikael are mutual persons.
ANTHONY, Alexandra Claire, FARRELL, Matthew Martin, VERSTEEGH, Gerard Mikael are mutual persons.
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OLIVER, Alison Kate, SCOTT, James Andrew are mutual persons.
OLIVER, Alison Kate, SCOTT, James Andrew, VERSTEEGH, Gerard Mikael are mutual persons.
OLIVER, Alison Kate, SCOTT, James Andrew are mutual persons.
OLIVER, Alison Kate, SCOTT, James Andrew are mutual persons.
OLIVER, Alison Kate, SCOTT, James Andrew, VERSTEEGH, Gerard Mikael are mutual persons.
OLIVER, Alison Kate, SCOTT, James Andrew, VERSTEEGH, Gerard Mikael are mutual persons.
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SCOTT, James Andrew, VERSTEEGH, Gerard Mikael are mutual persons.
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VERSTEEGH, Gerard Mikael are mutual persons.
VERSTEEGH, Gerard Mikael are mutual persons.
VERSTEEGH, Gerard Mikael are mutual persons.
VERSTEEGH, Gerard Mikael are mutual persons.
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WILSON, Giles Robert Bryant are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GERARD VERSTEEGH HOLDINGS LIMITED 👀 — a London based business that started in 2002.