Gerard Versteegh Holdings Limited

Company Name	Gerard Versteegh Holdings Limited
Company Status	Active
Company Number	04580855
Category	Private Limited Company
Incorporation Date	4 November 2002(21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Michael Woods
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 November 2002(4 days after company formation)
Appointment Duration	21 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Sloane Square House 1 Holbein Place London SW1W 8NS

Director Name	Thomas Oliver Gaynor
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(21 years after company formation)
Appointment Duration	5 months
Role	Director - Investment Management
Country of Residence	United Kingdom
Correspondence Address	Sloane Square House 1 Holbein Place London SW1W 8NS

Director Name	Ms Antonia Martin-Wright
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(21 years after company formation)
Appointment Duration	5 months
Role	Director - Commercial Development
Country of Residence	England
Correspondence Address	Howe Cottage Howhill Road Harrogate HG3 1QJ

Director Name	Mr Aidan John Grimshaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(4 days after company formation)
Appointment Duration	4 years, 3 months (resigned 07 February 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Matchers Skeleron Lane, Rimington Clitheroe BB7 4EH

Director Name	Eva Karin Camilla Versteegh
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 November 2002(4 days after company formation)
Appointment Duration	4 years, 7 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	20 Cathcart Road London SW10 9NN

Director Name	Mr Gerard Mikael Versteegh
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 November 2002(4 days after company formation)
Appointment Duration	5 years, 6 months (resigned 22 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Cathcart Road London SW10 9NN

Director Name	Samuel Antony Williams
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 14 August 2006)
Role	Accountant Co Director
Correspondence Address	Byways The Ridge Woking Surrey GU22 7EE

Director Name	Mr James Andrew Scott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(4 days after company formation)
Appointment Duration	12 years, 8 months (resigned 10 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Thamesfield Ferry Lane Mill End Hambleden Buckinghamshire RG9 3BL

Director Name	Mr Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(3 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Graingers 14 Oakley Gardens, Brockham Park Betchworth Surrey RH3 7AZ

Director Name	Miss Alison Kate Oliver
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 November 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Seaton Close London SW15 3TJ

Director Name	Mr Jaysal Vandravan Atara
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(11 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 August 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sloane Square House 1 Holbein Place London SW1W 8NS

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Contact

Website	ceg.co.uk
Email address	[email protected]
Telephone	01423 875175
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Sloane Square House 1 Holbein Place London SW1W 8NS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Dooba (Gibraltar) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,009,041
Cash	£555
Current Liabilities	£3,092,929

Accounts

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

Returns

Latest Return	24 April 2024 (3 days ago)
Next Return Due	8 May 2025 (1 year from now)

Charges

5 October 2010	Delivered on: 22 October 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) (the "Senior Creditor") Classification: Deed of subordination Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any repayment payment prepayment or distribution in cash or in any kind in respect of the subordinated debt see image for full details. Outstanding

5 October 2010

Delivered on: 22 October 2010
Persons entitled: Svenska Handelsbanken Ab (Publ) (the "Senior Creditor")

Classification: Deed of subordination
Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Any repayment payment prepayment or distribution in cash or in any kind in respect of the subordinated debt see image for full details.
Outstanding

Filing History

13 December 2023	Full accounts made up to 31 December 2022 (24 pages)
24 November 2023	Appointment of Ms Antonia Martin-Wright as a director on 23 November 2023 (2 pages)
23 November 2023	Appointment of Thomas Oliver Gaynor as a director on 23 November 2023 (2 pages)
23 August 2023	Termination of appointment of Jaysal Vandravan Atara as a director on 2 August 2023 (1 page)
26 April 2023	Director's details changed for Mr Andrew Michael Woods on 26 March 2023 (2 pages)
20 April 2023	Notification of Gerard Mikael Versteegh as a person with significant control on 1 April 2017 (2 pages)
20 April 2023	Withdrawal of a person with significant control statement on 20 April 2023 (2 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with updates (5 pages)
20 October 2022	Full accounts made up to 31 December 2021 (24 pages)
30 September 2022	Statement of capital following an allotment of shares on 13 September 2022 GBP 102 (4 pages)
7 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (22 pages)
20 May 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
16 December 2020	Full accounts made up to 31 December 2019 (23 pages)
18 May 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
6 August 2019	Full accounts made up to 31 December 2018 (21 pages)
12 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
11 September 2018	Director's details changed for Mr Andrew Michael Woods on 6 September 2018 (2 pages)
27 June 2018	Full accounts made up to 31 December 2017 (21 pages)
11 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
20 July 2017	Full accounts made up to 31 December 2016 (14 pages)
20 July 2017	Full accounts made up to 31 December 2016 (14 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
11 October 2016	Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016 (2 pages)
11 October 2016	Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016 (2 pages)
22 July 2016	Full accounts made up to 31 December 2015 (14 pages)
22 July 2016	Full accounts made up to 31 December 2015 (14 pages)
13 April 2016	Director's details changed for Mr Andrew Michael Woods on 6 April 2016 (2 pages)
13 April 2016	Director's details changed for Mr Andrew Michael Woods on 6 April 2016 (2 pages)
7 April 2016	Director's details changed for Mr Jaysal Vandravan Atara on 6 April 2016 (2 pages)
7 April 2016	Director's details changed for Mr Jaysal Vandravan Atara on 6 April 2016 (2 pages)
1 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
1 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
23 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
23 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
23 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
20 August 2015	Full accounts made up to 31 December 2014 (14 pages)
20 August 2015	Full accounts made up to 31 December 2014 (14 pages)
24 July 2015	Termination of appointment of James Andrew Scott as a director on 10 July 2015 (1 page)
24 July 2015	Termination of appointment of James Andrew Scott as a director on 10 July 2015 (1 page)
17 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
17 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
17 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
28 October 2014	Full accounts made up to 31 December 2013 (14 pages)
28 October 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2014	Director's details changed for Mr Andrew Michael Woods on 2 October 2014 (2 pages)
3 October 2014	Director's details changed for Mr Andrew Michael Woods on 2 October 2014 (2 pages)
3 October 2014	Director's details changed for Mr Andrew Michael Woods on 2 October 2014 (2 pages)
25 February 2014	Director's details changed for Mr Jaysal Vandravan Vandravan Atara on 3 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr Jaysal Vandravan Vandravan Atara on 3 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr Jaysal Vandravan Vandravan Atara on 3 February 2014 (2 pages)
5 February 2014	Appointment of Mr Jaysal Yandravan Atara as a director (2 pages)
5 February 2014	Appointment of Mr Jaysal Yandravan Atara as a director (2 pages)
2 December 2013	Termination of appointment of Alison Oliver as a director (1 page)
2 December 2013	Termination of appointment of Alison Oliver as a director (1 page)
19 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
19 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
19 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
24 October 2013	Director's details changed for Mr James Andrew Scott on 10 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr James Andrew Scott on 10 October 2013 (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
11 June 2012	Full accounts made up to 31 December 2011 (16 pages)
11 June 2012	Full accounts made up to 31 December 2011 (16 pages)
2 April 2012	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
2 April 2012	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 (1 page)
2 April 2012	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
2 April 2012	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 (1 page)
22 November 2011	Director's details changed for Alison Kate Oliver on 19 November 2011 (2 pages)
22 November 2011	Director's details changed for Alison Kate Oliver on 19 November 2011 (2 pages)
18 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
10 May 2011	Appointment of Alison Kate Oliver as a director (2 pages)
10 May 2011	Appointment of Alison Kate Oliver as a director (2 pages)
15 April 2011	Full accounts made up to 31 December 2010 (13 pages)
15 April 2011	Full accounts made up to 31 December 2010 (13 pages)
5 April 2011	Termination of appointment of Giles Wilson as a director (1 page)
5 April 2011	Termination of appointment of Giles Wilson as a director (1 page)
9 November 2010	Secretary's details changed for Rb Secretariat Limited on 3 November 2010 (2 pages)
9 November 2010	Secretary's details changed for Rb Secretariat Limited on 3 November 2010 (2 pages)
9 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Secretary's details changed for Rb Secretariat Limited on 3 November 2010 (2 pages)
9 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
18 June 2010	Full accounts made up to 31 December 2009 (12 pages)
18 June 2010	Full accounts made up to 31 December 2009 (12 pages)
11 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
11 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
6 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
4 November 2009	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
4 November 2009	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
4 June 2009	Registered office changed on 04/06/2009 from beaufort house, tenth floor 15 st. Botolph street london EC3A 7EE (1 page)
4 June 2009	Registered office changed on 04/06/2009 from beaufort house, tenth floor 15 st. Botolph street london EC3A 7EE (1 page)
21 May 2009	Full accounts made up to 31 December 2008 (13 pages)
21 May 2009	Full accounts made up to 31 December 2008 (13 pages)
9 May 2009	Resolutions RES13 ‐ Company business 30/04/2009 (3 pages)
9 May 2009	Resolutions RES13 ‐ Company business 30/04/2009 (3 pages)
5 November 2008	Return made up to 04/11/08; full list of members (4 pages)
5 November 2008	Return made up to 04/11/08; full list of members (4 pages)
29 May 2008	Appointment terminated director gerard versteegh (1 page)
29 May 2008	Appointment terminated director gerard versteegh (1 page)
28 April 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
28 April 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
7 November 2007	Return made up to 04/11/07; full list of members (3 pages)
7 November 2007	Return made up to 04/11/07; full list of members (3 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
14 May 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
14 May 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
10 April 2007	Registered office changed on 10/04/07 from: sloane square house 1 holbein place london SW1W 8NS (1 page)
10 April 2007	Registered office changed on 10/04/07 from: sloane square house 1 holbein place london SW1W 8NS (1 page)
9 March 2007	Registered office changed on 09/03/07 from: plaza 535 kings road london SW10 0SZ (1 page)
9 March 2007	Registered office changed on 09/03/07 from: plaza 535 kings road london SW10 0SZ (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
8 November 2006	Return made up to 04/11/06; full list of members (3 pages)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Return made up to 04/11/06; full list of members (3 pages)
8 November 2006	Director's particulars changed (1 page)
9 October 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
9 October 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	Director resigned (1 page)
5 February 2006	Group of companies' accounts made up to 31 December 2004 (29 pages)
5 February 2006	Group of companies' accounts made up to 31 December 2004 (29 pages)
10 November 2005	Return made up to 04/11/05; full list of members (3 pages)
10 November 2005	Return made up to 04/11/05; full list of members (3 pages)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Director's particulars changed (1 page)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 September 2005	Auditor's resignation (1 page)
16 September 2005	Auditor's resignation (1 page)
27 July 2005	Group of companies' accounts made up to 31 December 2003 (27 pages)
27 July 2005	Group of companies' accounts made up to 31 December 2003 (27 pages)
1 December 2004	Return made up to 04/11/04; full list of members (9 pages)
1 December 2004	Return made up to 04/11/04; full list of members (9 pages)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
11 December 2003	Return made up to 04/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
11 December 2003	Return made up to 04/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
22 January 2003	Ad 13/11/92--------- Â£ si 55@1=55 Â£ ic 45/100 (2 pages)
22 January 2003	Ad 13/11/92--------- Â£ si 55@1=55 Â£ ic 45/100 (2 pages)
22 January 2003	Particulars of contract relating to shares (3 pages)
22 January 2003	Particulars of contract relating to shares (3 pages)
15 November 2002	New director appointed (3 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (3 pages)
15 November 2002	Ad 08/11/02--------- Â£ si 44@1=44 Â£ ic 1/45 (2 pages)
15 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2002	New director appointed (3 pages)
15 November 2002	New director appointed (3 pages)
15 November 2002	New director appointed (3 pages)
15 November 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
15 November 2002	New director appointed (3 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Ad 08/11/02--------- Â£ si 44@1=44 Â£ ic 1/45 (2 pages)
15 November 2002	New director appointed (3 pages)
15 November 2002	New director appointed (3 pages)
15 November 2002	New director appointed (3 pages)
15 November 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
15 November 2002	New director appointed (3 pages)
15 November 2002	New director appointed (2 pages)
4 November 2002	Incorporation (16 pages)
4 November 2002	Incorporation (16 pages)