Gerald Holdings Limited

Company Name	Gerald Holdings Limited
Company Status	Active
Company Number	01999458
Category	Private Limited Company
Incorporation Date	13 March 1986(38 years, 1 month ago)
Previous Names	Fencewood Merchants Limited and Gerald Commodities Limited

Business Activity

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

Directors

Director Name	Mr David McLaren Rabagliati
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 December 2012(26 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One Strand Third Floor Grand Buildings Trafalgar Square London WC2N 5HR

Director Name	Mr Craig Fuad Dean
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	12 December 2012(26 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Chief Executive Officer
Country of Residence	Puerto Rico
Correspondence Address	One Strand Third Floor Grand Buildings Trafalgar Square London WC2N 5HR

Director Name	Mr Florian Sylvian Kaufmann
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Swiss
Status	Current
Appointed	14 July 2015(29 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	One Strand Grand Buildings Trafalgar Square London WC2N 5HR

Director Name	Mr David John Hands
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 October 1991(5 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	21 Ennismore Gardens London SW7 1AB

Director Name	Ralph Kestenbaum
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(5 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 January 1999)
Role	Metal Merchant
Correspondence Address	Route De Sermotier 22 Lutry Foreign

Director Name	Gerald Lee Lennard
Date of Birth	May 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 1991(5 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 16 May 2003)
Role	Metal Merchant
Correspondence Address	60 Beach Lane Wainscott New York United States

Director Name	Derek George Over
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(5 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 April 1998)
Role	Chartered Accountant
Correspondence Address	8 Warwick Close Camberley Surrey GU15 1ES

Director Name	Graham Anderson Perske
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 October 1991(5 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 April 1998)
Role	Commodity Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 2-3 23 Upperphillimore Gardens Kensingto London W8 7HF

Secretary Name	Christopher Reginald Potts
Nationality	British
Status	Resigned
Appointed	11 October 1991(5 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	10 Sloane Gardens London SW1W 8DL

Director Name	Lloyd Lander
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2003(17 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 December 2012)
Role	President And CEO
Country of Residence	United States
Correspondence Address	1500 Ocean Drive Units 801 And 802 Miami Beach Florida 33139

Director Name	Fabio Calia
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2003(17 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 July 2015)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	One Island Drive Unit 8, Norwalk Connecticut 06855 United States

Secretary Name	Mr Andrew Barry Richard Meads
Nationality	British
Status	Resigned
Appointed	30 March 2007(21 years after company formation)
Appointment Duration	7 years, 5 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berrymead South Street Great Waltham Chelmsford Essex CM3 1DP

Director Name	Mr Melvin Paul Wilde
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(29 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Strand Grand Buildings Trafalgar Square London WC2N 5HR

Secretary Name	Hill Dickinson Services (London) Limited (Corporation)
Status	Resigned
Appointed	01 September 2014(28 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 November 2018)
Correspondence Address	The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW

Location

Registered Address	One Strand Third Floor Grand Buildings Trafalgar Square London WC2N 5HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£37,157,888
Cash	£12,275,926
Current Liabilities	£143,372,131

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Filing History

14 November 2023	Full accounts made up to 31 December 2022 (24 pages)
23 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
23 March 2023	Director's details changed for Mr Craig Fuad Dean on 23 March 2023 (2 pages)
20 December 2022	Full accounts made up to 31 December 2021 (24 pages)
24 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
8 February 2022	Director's details changed for Mr Craig Fuad Dean on 8 February 2022 (2 pages)
2 February 2022	Director's details changed for Mr Craig Fuad Dean on 30 January 2013 (2 pages)
2 February 2022	Director's details changed for Mr Craig Fuad Dean on 10 November 2016 (2 pages)
2 February 2022	Director's details changed for Mr Florian Sylvian Kaufmann on 20 August 2018 (2 pages)
11 November 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
12 October 2021	Full accounts made up to 31 December 2020 (24 pages)
22 June 2021	Accounts for a small company made up to 31 December 2019 (24 pages)
23 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
17 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
14 October 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
11 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
1 February 2019	Full accounts made up to 31 December 2017 (32 pages)
29 November 2018	Termination of appointment of Hill Dickinson Services (London) Limited as a secretary on 29 November 2018 (1 page)
25 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
4 October 2018	Notification of Gerald International Limited as a person with significant control on 11 January 2018 (2 pages)
4 October 2018	Withdrawal of a person with significant control statement on 4 October 2018 (2 pages)
4 October 2018	Cessation of Gerald Holdings International Llp as a person with significant control on 11 January 2018 (1 page)
4 September 2018	Secretary's details changed for Hill Dickinson Services (London) Ltd on 3 September 2018 (1 page)
19 July 2018	Registered office address changed from The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW to One Strand Third Floor Grand Buildings Trafalgar Square London WC2N 5HR on 19 July 2018 (1 page)
8 January 2018	Full accounts made up to 31 December 2016 (19 pages)
25 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
25 October 2017	Notification of Gerald Holdings International Llp as a person with significant control on 6 April 2016 (2 pages)
25 October 2017	Notification of Gerald Holdings International Llp as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
23 February 2017	Group of companies' accounts made up to 30 April 2016 (32 pages)
23 February 2017	Group of companies' accounts made up to 30 April 2016 (32 pages)
7 December 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
16 November 2016	Termination of appointment of Melvin Paul Wilde as a director on 24 October 2016 (1 page)
16 November 2016	Termination of appointment of Melvin Paul Wilde as a director on 24 October 2016 (1 page)
13 October 2016	Group of companies' accounts made up to 30 April 2015 (31 pages)
13 October 2016	Group of companies' accounts made up to 30 April 2015 (31 pages)
15 April 2016	Auditor's resignation (1 page)
15 April 2016	Auditor's resignation (1 page)
13 April 2016	Auditor's resignation (1 page)
13 April 2016	Auditor's resignation (1 page)
5 November 2015	Annual 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)
5 November 2015	Annual 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 2015	Appointment of Mr Melvin Paul Wilde as a director on 14 July 2015 (2 pages)
30 July 2015	Appointment of Mr Melvin Paul Wilde as a director on 14 July 2015 (2 pages)
30 July 2015	Appointment of Mr Florian Sylvain Kaufmann as a director on 14 July 2015 (2 pages)
30 July 2015	Appointment of Mr Florian Sylvain Kaufmann as a director on 14 July 2015 (2 pages)
6 July 2015	Termination of appointment of Fabio Calia as a director on 1 July 2015 (1 page)
6 July 2015	Termination of appointment of Fabio Calia as a director on 1 July 2015 (1 page)
6 July 2015	Termination of appointment of Fabio Calia as a director on 1 July 2015 (1 page)
2 June 2015	Group of companies' accounts made up to 30 April 2014 (32 pages)
2 June 2015	Group of companies' accounts made up to 30 April 2014 (32 pages)
2 February 2015	Auditor's resignation (1 page)
2 February 2015	Auditor's resignation (1 page)
21 October 2014	Annual 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)
21 October 2014	Annual 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 2014	Appointment of Hill Dickinson Services (London) Ltd as a secretary on 1 September 2014 (2 pages)
10 September 2014	Appointment of Hill Dickinson Services (London) Ltd as a secretary on 1 September 2014 (2 pages)
10 September 2014	Termination of appointment of Andrew Barry Richard Meads as a secretary on 1 September 2014 (1 page)
10 September 2014	Appointment of Hill Dickinson Services (London) Ltd as a secretary on 1 September 2014 (2 pages)
10 September 2014	Termination of appointment of Andrew Barry Richard Meads as a secretary on 1 September 2014 (1 page)
10 September 2014	Termination of appointment of Andrew Barry Richard Meads as a secretary on 1 September 2014 (1 page)
20 January 2014	Group of companies' accounts made up to 30 April 2013 (29 pages)
20 January 2014	Group of companies' accounts made up to 30 April 2013 (29 pages)
11 October 2013	Annual 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)
11 October 2013	Annual 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 2013	Registered office address changed from Irongate House Duke's Place London EC3A 7HX on 10 July 2013 (1 page)
10 July 2013	Registered office address changed from Irongate House Duke's Place London EC3A 7HX on 10 July 2013 (1 page)
12 December 2012	Appointment of Mr David Mclaren Rabagliati as a director (2 pages)
12 December 2012	Appointment of Mr Craig Fuad Dean as a director (2 pages)
12 December 2012	Appointment of Mr David Mclaren Rabagliati as a director (2 pages)
12 December 2012	Termination of appointment of Lloyd Lander as a director (1 page)
12 December 2012	Termination of appointment of Lloyd Lander as a director (1 page)
12 December 2012	Appointment of Mr Craig Fuad Dean as a director (2 pages)
13 November 2012	Group of companies' accounts made up to 30 April 2012 (28 pages)
13 November 2012	Group of companies' accounts made up to 30 April 2012 (28 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
6 March 2012	Group of companies' accounts made up to 30 April 2011 (30 pages)
6 March 2012	Group of companies' accounts made up to 30 April 2011 (30 pages)
13 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
3 February 2011	Group of companies' accounts made up to 30 April 2010 (29 pages)
3 February 2011	Group of companies' accounts made up to 30 April 2010 (29 pages)
12 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 11 October 2009 (14 pages)
23 October 2009	Annual return made up to 11 October 2009 (14 pages)
11 September 2009	Group of companies' accounts made up to 30 April 2009 (28 pages)
11 September 2009	Group of companies' accounts made up to 30 April 2009 (28 pages)
3 September 2009	Registered office changed on 03/09/2009 from 3 cloth street barbican london EC1A 7NP (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 3 cloth street barbican london EC1A 7NP (1 page)
22 May 2009	Secretary's change of particulars / andrew meads / 15/05/2009 (1 page)
22 May 2009	Secretary's change of particulars / andrew meads / 15/05/2009 (1 page)
21 November 2008	Group of companies' accounts made up to 30 April 2008 (32 pages)
21 November 2008	Group of companies' accounts made up to 30 April 2008 (32 pages)
14 October 2008	Return made up to 11/10/08; full list of members (3 pages)
14 October 2008	Return made up to 11/10/08; full list of members (3 pages)
4 March 2008	Group of companies' accounts made up to 30 April 2007 (29 pages)
4 March 2008	Group of companies' accounts made up to 30 April 2007 (29 pages)
31 October 2007	Group of companies' accounts made up to 30 April 2006 (38 pages)
31 October 2007	Group of companies' accounts made up to 30 April 2006 (38 pages)
21 October 2007	Return made up to 11/10/07; full list of members (7 pages)
21 October 2007	Return made up to 11/10/07; full list of members (7 pages)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Secretary resigned (1 page)
23 April 2007	New secretary appointed (2 pages)
8 January 2007	Group of companies' accounts made up to 30 April 2005 (36 pages)
8 January 2007	Group of companies' accounts made up to 30 April 2005 (36 pages)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
24 October 2006	Return made up to 11/10/06; full list of members (7 pages)
24 October 2006	Return made up to 11/10/06; full list of members (7 pages)
26 January 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
26 January 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
25 October 2005	Return made up to 11/10/05; full list of members (7 pages)
25 October 2005	Return made up to 11/10/05; full list of members (7 pages)
3 October 2005	Group of companies' accounts made up to 30 April 2004 (28 pages)
3 October 2005	Group of companies' accounts made up to 30 April 2004 (28 pages)
18 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
18 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
28 October 2004	Return made up to 11/10/04; full list of members (7 pages)
28 October 2004	Return made up to 11/10/04; full list of members (7 pages)
4 August 2004	Group of companies' accounts made up to 30 April 2003 (25 pages)
4 August 2004	Group of companies' accounts made up to 30 April 2003 (25 pages)
13 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
13 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
22 October 2003	Return made up to 11/10/03; full list of members (7 pages)
22 October 2003	Return made up to 11/10/03; full list of members (7 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
5 March 2003	Group of companies' accounts made up to 30 April 2002 (14 pages)
5 March 2003	Group of companies' accounts made up to 30 April 2002 (14 pages)
4 November 2002	Return made up to 11/10/02; full list of members (6 pages)
4 November 2002	Return made up to 11/10/02; full list of members (6 pages)
11 April 2002	Group of companies' accounts made up to 30 April 2001 (15 pages)
11 April 2002	Group of companies' accounts made up to 30 April 2001 (15 pages)
5 November 2001	Return made up to 11/10/01; full list of members (6 pages)
5 November 2001	Return made up to 11/10/01; full list of members (6 pages)
26 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 2000	Full group accounts made up to 30 April 2000 (13 pages)
20 October 2000	Full group accounts made up to 30 April 2000 (13 pages)
10 May 2000	Director's particulars changed (1 page)
10 May 2000	Director's particulars changed (1 page)
15 November 1999	Return 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)
15 November 1999	Return 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 1999	Full group accounts made up to 30 April 1999 (15 pages)
1 November 1999	Full group accounts made up to 30 April 1999 (15 pages)
14 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 1999	Full group accounts made up to 30 April 1998 (16 pages)
19 February 1999	Full group accounts made up to 30 April 1998 (16 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
18 September 1998	Registered office changed on 18/09/98 from: europe house world trade centre st katharine by the tower london E1 9AA (1 page)
18 September 1998	Registered office changed on 18/09/98 from: europe house world trade centre st katharine by the tower london E1 9AA (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
20 February 1998	Full group accounts made up to 30 April 1997 (14 pages)
20 February 1998	Full group accounts made up to 30 April 1997 (14 pages)
6 November 1997	Return made up to 11/10/97; full list of members (8 pages)
6 November 1997	Return made up to 11/10/97; full list of members (8 pages)
18 October 1996	Return made up to 11/10/96; no change of members (7 pages)
18 October 1996	Return made up to 11/10/96; no change of members (7 pages)
6 August 1996	Full group accounts made up to 30 April 1996 (15 pages)
6 August 1996	Full group accounts made up to 30 April 1996 (15 pages)
19 September 1995	Full group accounts made up to 30 April 1995 (16 pages)
19 September 1995	Full group accounts made up to 30 April 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
11 August 1994	Full group accounts made up to 30 April 1994 (16 pages)
11 August 1994	Full group accounts made up to 30 April 1994 (16 pages)
23 December 1993	Full group accounts made up to 30 April 1993 (15 pages)
23 December 1993	Full group accounts made up to 30 April 1993 (15 pages)
7 September 1992	Full group accounts made up to 30 April 1992 (15 pages)
7 September 1992	Full group accounts made up to 30 April 1992 (15 pages)
20 November 1991	Full group accounts made up to 30 April 1991 (15 pages)
20 November 1991	Full group accounts made up to 30 April 1991 (15 pages)
17 May 1988	Company name changed\certificate issued on 17/05/88 (2 pages)
17 May 1988	Company name changed\certificate issued on 17/05/88 (2 pages)
22 February 1988	Return made up to 11/09/87; full list of members (5 pages)
22 February 1988	Return made up to 11/09/87; full list of members (5 pages)
2 July 1986	Memorandum and Articles of Association (23 pages)
2 July 1986	Memorandum and Articles of Association (23 pages)
30 May 1986	Company name changed fencewood merchants LIMITED\certificate issued on 30/05/86 (2 pages)
30 May 1986	Company name changed fencewood merchants LIMITED\certificate issued on 30/05/86 (2 pages)
13 March 1986	Incorporation (17 pages)
13 March 1986	Certificate of incorporation (1 page)
13 March 1986	Certificate of incorporation (1 page)
13 March 1986	Incorporation (17 pages)

Gerald Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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