Company NameGerald Holdings Limited
Company StatusActive
Company Number01999458
CategoryPrivate Limited Company
Incorporation Date13 March 1986 (31 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Craig Fuad Dean
Date of BirthMarch 1973 (Born 44 years ago)
NationalityAmerican
StatusCurrent
Appointed12 December 2012(26 years, 9 months after company formation)
Appointment Duration4 years, 11 months
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address680 Washington Boulevard
Stamford
Connecticut
06901
Director NameMr David McLaren Rabagliati
Date of BirthMay 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2012(26 years, 9 months after company formation)
Appointment Duration4 years, 11 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Broadgate Tower 7th Floor
20 Primrose Street
London
EC2A 2EW
Director NameMr Florian Sylvian Kaufmann
Date of BirthOctober 1978 (Born 39 years ago)
NationalitySwiss
StatusCurrent
Appointed14 July 2015(29 years, 4 months after company formation)
Appointment Duration2 years, 4 months
RoleFinance Director
Country of ResidenceNetherlands
Correspondence AddressOne Strand Grand Buildings
Trafalgar Square
London
WC2N 5HR
Secretary NameHill Dickinson Services (London) Ltd (Corporation)
StatusCurrent
Appointed01 September 2014(28 years, 5 months after company formation)
Appointment Duration3 years, 2 months
Correspondence AddressThe Broadgate Tower 6th Floor, 20 Primrose Street
London
EC2A 2EW
Director NameMr David John Hands
Date of BirthOctober 1951 (Born 66 years ago)
NationalityAustralian
StatusResigned
Appointed11 October 1991(5 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 March 1998)
RoleCompany Director
Correspondence Address21 Ennismore Gardens
London
SW7 1AB
Director NameRalph Kestenbaum
Date of BirthJuly 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(5 years, 7 months after company formation)
Appointment Duration7 years, 3 months (resigned 20 January 1999)
RoleMetal Merchant
Correspondence AddressRoute De Sermotier 22
Lutry
Foreign
Director NameGerald Lee Lennard
Date of BirthMay 1930 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed11 October 1991(5 years, 7 months after company formation)
Appointment Duration11 years, 7 months (resigned 16 May 2003)
RoleMetal Merchant
Correspondence Address60 Beach Lane
Wainscott
New York
United States
Director NameDerek George Over
Date of BirthJanuary 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(5 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 23 April 1998)
RoleChartered Accountant
Correspondence Address8 Warwick Close
Camberley
Surrey
GU15 1ES
Director NameGraham Anderson Perske
Date of BirthApril 1947 (Born 70 years ago)
NationalityAustralian
StatusResigned
Appointed11 October 1991(5 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 23 April 1998)
RoleCommodity Broker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2-3
23 Upperphillimore Gardens Kensingto
London
W8 7HF
Secretary NameChristopher Reginald Potts
NationalityBritish
StatusResigned
Appointed11 October 1991(5 years, 7 months after company formation)
Appointment Duration15 years, 5 months (resigned 30 March 2007)
RoleCompany Director
Correspondence Address10 Sloane Gardens
London
SW1W 8DL
Director NameLloyd Lander
Date of BirthApril 1953 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed15 May 2003(17 years, 2 months after company formation)
Appointment Duration9 years, 7 months (resigned 12 December 2012)
RolePresident And CEO
Country of ResidenceUnited States
Correspondence Address1500 Ocean Drive
Units 801 And 802
Miami Beach
Florida
33139
Director NameFabio Calia
Date of BirthJanuary 1966 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed15 May 2003(17 years, 2 months after company formation)
Appointment Duration12 years, 1 month (resigned 01 July 2015)
RoleExecutive Vice President
Country of ResidenceUnited States
Correspondence AddressOne Island Drive
Unit 8, Norwalk
Connecticut
06855
United States
Secretary NameMr Andrew Barry Richard Meads
NationalityBritish
StatusResigned
Appointed30 March 2007(21 years after company formation)
Appointment Duration7 years, 5 months (resigned 01 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerrymead South Street
Great Waltham
Chelmsford
Essex
CM3 1DP
Director NameMr Melvin Paul Wilde
Date of BirthJanuary 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2015(29 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Strand Grand Buildings
Trafalgar Square
London
WC2N 5HR

Location

Registered AddressThe Broadgate Tower 7th Floor
20 Primrose Street
London
EC2A 2EW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

500k at £1Gisa Netherlands B.v.
100.00%
Ordinary

Financials

Year2014
Net Worth£37,157,888
Cash£12,275,926
Current Liabilities£143,372,131

Accounts

Latest Accounts30 April 2016 (1 year, 6 months ago)
Next Accounts Due29 December 2017 (1 month from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return11 October 2017 (1 month, 2 weeks ago)
Next Return Due25 October 2018 (11 months from now)

Filing History

15 April 2016Auditor's resignation (1 page)
13 April 2016Auditor's resignation (1 page)
5 November 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 500,000
(7 pages)
30 July 2015Appointment of Mr Florian Sylvain Kaufmann as a director on 14 July 2015 (2 pages)
30 July 2015Appointment of Mr Melvin Paul Wilde as a director on 14 July 2015 (2 pages)
6 July 2015Termination of appointment of Fabio Calia as a director on 1 July 2015 (1 page)
6 July 2015Termination of appointment of Fabio Calia as a director on 1 July 2015 (1 page)
2 June 2015Group of companies' accounts made up to 30 April 2014 (32 pages)
2 February 2015Auditor's resignation (1 page)
21 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 500,000
(6 pages)
10 September 2014Termination of appointment of Andrew Barry Richard Meads as a secretary on 1 September 2014 (1 page)
10 September 2014Appointment of Hill Dickinson Services (London) Ltd as a secretary on 1 September 2014 (2 pages)
10 September 2014Termination of appointment of Andrew Barry Richard Meads as a secretary on 1 September 2014 (1 page)
10 September 2014Appointment of Hill Dickinson Services (London) Ltd as a secretary on 1 September 2014 (2 pages)
20 January 2014Group of companies' accounts made up to 30 April 2013 (29 pages)
11 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 500,000
(6 pages)
10 July 2013Registered office address changed from Irongate House Duke's Place London EC3A 7HX on 10 July 2013 (1 page)
12 December 2012Appointment of Mr Craig Fuad Dean as a director (2 pages)
12 December 2012Appointment of Mr David Mclaren Rabagliati as a director (2 pages)
12 December 2012Termination of appointment of Lloyd Lander as a director (1 page)
13 November 2012Group of companies' accounts made up to 30 April 2012 (28 pages)
11 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
6 March 2012Group of companies' accounts made up to 30 April 2011 (30 pages)
13 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
3 February 2011Group of companies' accounts made up to 30 April 2010 (29 pages)
12 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
23 October 2009Annual return made up to 11 October 2009 (14 pages)
11 September 2009Group of companies' accounts made up to 30 April 2009 (28 pages)
3 September 2009Registered office changed on 03/09/2009 from 3 cloth street barbican london EC1A 7NP (1 page)
22 May 2009Secretary's change of particulars / andrew meads / 15/05/2009 (1 page)
21 November 2008Group of companies' accounts made up to 30 April 2008 (32 pages)
14 October 2008Return made up to 11/10/08; full list of members (3 pages)
4 March 2008Group of companies' accounts made up to 30 April 2007 (29 pages)
31 October 2007Group of companies' accounts made up to 30 April 2006 (38 pages)
21 October 2007Return made up to 11/10/07; full list of members (7 pages)
23 April 2007Secretary resigned (1 page)
23 April 2007New secretary appointed (2 pages)
8 January 2007Group of companies' accounts made up to 30 April 2005 (36 pages)
22 November 2006Director's particulars changed (1 page)
24 October 2006Return made up to 11/10/06; full list of members (7 pages)
26 January 2006Delivery ext'd 3 mth 30/04/05 (1 page)
25 October 2005Return made up to 11/10/05; full list of members (7 pages)
3 October 2005Group of companies' accounts made up to 30 April 2004 (28 pages)
18 February 2005Delivery ext'd 3 mth 30/04/04 (1 page)
28 October 2004Return made up to 11/10/04; full list of members (7 pages)
4 August 2004Group of companies' accounts made up to 30 April 2003 (25 pages)
13 February 2004Delivery ext'd 3 mth 30/04/03 (1 page)
22 October 2003Return made up to 11/10/03; full list of members (7 pages)
23 July 2003New director appointed (2 pages)
23 July 2003New director appointed (2 pages)
23 July 2003Director resigned (1 page)
5 March 2003Group of companies' accounts made up to 30 April 2002 (14 pages)
4 November 2002Return made up to 11/10/02; full list of members (6 pages)
11 April 2002Group of companies' accounts made up to 30 April 2001 (15 pages)
5 November 2001Return made up to 11/10/01; full list of members (6 pages)
26 October 2000Return made up to 11/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 October 2000Full group accounts made up to 30 April 2000 (13 pages)
10 May 2000Director's particulars changed (1 page)
15 November 1999Return made up to 11/10/99; full list of members
  • 363(287) ‐ Registered office changed on 15/11/99
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 November 1999Full group accounts made up to 30 April 1999 (15 pages)
14 April 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 February 1999Full group accounts made up to 30 April 1998 (16 pages)
12 February 1999Director resigned (1 page)
18 September 1998Registered office changed on 18/09/98 from: europe house world trade centre st katharine by the tower london E1 9AA (1 page)
11 April 1998Director resigned (1 page)
20 February 1998Full group accounts made up to 30 April 1997 (14 pages)
6 November 1997Return made up to 11/10/97; full list of members (8 pages)
18 October 1996Return made up to 11/10/96; no change of members (7 pages)
6 August 1996Full group accounts made up to 30 April 1996 (15 pages)
19 September 1995Full group accounts made up to 30 April 1995 (16 pages)
11 August 1994Full group accounts made up to 30 April 1994 (16 pages)
23 December 1993Full group accounts made up to 30 April 1993 (15 pages)
7 September 1992Full group accounts made up to 30 April 1992 (15 pages)
20 November 1991Full group accounts made up to 30 April 1991 (15 pages)
17 May 1988Company name changed\certificate issued on 17/05/88 (2 pages)
22 February 1988Return made up to 11/09/87; full list of members (5 pages)
2 July 1986Memorandum and Articles of Association (23 pages)
30 May 1986Company name changed fencewood merchants LIMITED\certificate issued on 30/05/86 (2 pages)
13 March 1986Certificate of incorporation (1 page)
13 March 1986Incorporation (17 pages)