Menna Overview
Here’s a quick overview of ROBERT GERRARD HOLDINGS LTD 👀 — a London based business that started in 2020.
ROBERT GERRARD HOLDINGS LTD
- Company statusactive
- Company No12783017
- Age6 years 4 months Incorporated 31 July 2020
- Officers3
Address
144 Station Road, Chingford, London, E4 6AN, United Kingdom
ROBERT GERRARD HOLDINGS LTD is an active company incorporated on 31 July 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
10 Months Ago on 29 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 15 Jan 2026
Legacy
10 Months Ago on 15 Jan 2026
Legacy
11 Months Ago on 24 Dec 2025
Legacy
11 Months Ago on 24 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 01 Aug 2025
Change Sail Address Company With New Address
1 Year Ago on 05 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 16 Aug 2024
Memorandum Articles
2 Years Ago on 09 Aug 2024
Resolution
2 Years Ago on 09 Aug 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 09 Aug 2024
Capital Name Of Class Of Shares
2 Years Ago on 09 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Aug 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2024
Resolution
2 Years Ago on 20 Dec 2023
Memorandum Articles
2 Years Ago on 10 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
4 Years Ago on 14 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 01 Aug 2024 | |
| HENDERSON, Simon Peter | director | Jun 1971 | 01 Aug 2024 |
| LALLEY, Graeme Neal | director | Jul 1980 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jgl Bidco 4 Limited | 01 Aug 2024 | |
| Mrs Carla Suzanne Preston | Jun 1970 | 31 Jul 2020 |
Related Companies
To view a related company, use above.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HENDERSON, Simon Peter are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HENDERSON, Simon Peter are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HENDERSON, Simon Peter, LALLEY, Graeme Neal, PRESTON, Carla Suzanne, PRESTON, Simon Robert are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HENDERSON, Simon Peter, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, LALLEY, Graeme Neal are mutual persons.
HENDERSON, Simon Peter, LALLEY, Graeme Neal are mutual persons.
HENDERSON, Simon Peter are mutual persons.
HENDERSON, Simon Peter are mutual persons.
HENDERSON, Simon Peter, LALLEY, Graeme Neal are mutual persons.
HENDERSON, Simon Peter are mutual persons.
HENDERSON, Simon Peter are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
PRESTON, Simon Robert are mutual persons.
PRESTON, Simon Robert are mutual persons.
PRESTON, Simon Robert are mutual persons.
SHOO 700 LIMITED
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
ENTIER LIMITED
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
VERIFY EUROPE LTD.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SFS UK 3 LIMITED
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
NC ACQUISITIONS (STIRLING) LTD
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
JENSTEN RISK MANAGEMENT LIMITED
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
JAMEEL MOTORS EUROPE LIMITED
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
JGL BIDCO 9 LIMITED
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
JAMEEL MOTORS UK HOLDING LIMITED
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ROBERT GERRARD HOLDINGS LTD 👀 — a London based business that started in 2020.