Menna Overview
Here’s a quick overview of GERDA SECURITY HOLDINGS LIMITED 👀 — a Bury St. Edmunds based business that started in 2005.
GERDA SECURITY HOLDINGS LIMITED
- Company statusactive
- Company No05486641
- Age21 years 1 month Incorporated 21 June 2005
- Officers2
Address
54 Chiswick Avenue, Mildenhall, Bury St. Edmunds, IP28 7AY, England
GERDA SECURITY HOLDINGS LIMITED is an active company incorporated on 21 June 2005 and based in Bury St. Edmunds, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 01 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Accounts With Accounts Type Group
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 22 Dec 2021
Capital Allotment Shares
4 Years Ago on 26 Oct 2021
Resolution
4 Years Ago on 02 Sep 2021
Memorandum Articles
4 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 15 Feb 2021
Capital Return Purchase Own Shares Treasury Capital Date
5 Years Ago on 03 Feb 2021
Capital Return Purchase Own Shares Treasury Capital Date
5 Years Ago on 30 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Dec 2020
Capital Return Purchase Own Shares Treasury Capital Date
5 Years Ago on 30 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEALLING, Alan David | director | Mar 1958 | 01 Feb 2018 |
| THOMPSON, Alastair John, Mr. | director | May 1966 | 27 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Raimes Jones | Dec 1961 | 06 Apr 2016 |
| Mr. Alastair John Thompson | May 1966 | 06 Apr 2016 |
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Here’s a quick overview of GERDA SECURITY HOLDINGS LIMITED 👀 — a Bury St. Edmunds based business that started in 2005.