Gerrard Stuart Holdings Limited

General information

Name:

Gerrard Stuart Holdings Ltd

Office Address:

Edmund House Rugby Road CV32 6EL Leamington Spa

Number: 03930775

Incorporation date: 2000-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gerrard Stuart Holdings Limited 's been on the British market for 19 years. Started with Companies House Reg No. 03930775 in 2000, the firm is registered at Edmund House, Leamington Spa CV32 6EL. Started as Gerrard Asset Management, this company used the name up till 2002, at which moment it got changed to Gerrard Stuart Holdings Limited. This company's declared SIC number is 70100: Activities of head offices. Gerrard Stuart Holdings Ltd filed its latest accounts for the period that ended on 2017-12-31. Its latest annual confirmation statement was released on 2019-02-22.

According to the information we have, this specific company was started 19 years ago and has so far been presided over by five directors, and out this collection of individuals three (John D., Andrew P. and Michael D.) are still participating in the company's duties. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Michael D. as a secretary since February 2000.

  • Previous company's names
  • Gerrard Stuart Holdings Limited 2002-04-12
  • Gerrard Asset Management Limited 2000-02-22

Financial data based on annual reports

Company staff

John D.

Role: Director

Appointed: 15 March 2002

Latest update: 15 June 2019

Andrew P.

Role: Director

Appointed: 01 August 2000

Latest update: 15 June 2019

Michael D.

Role: Director

Appointed: 22 February 2000

Latest update: 15 June 2019

Michael D.

Role: Secretary

Appointed: 22 February 2000

Latest update: 15 June 2019

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 07 March 2020
Confirmation statement last made up date 22 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Small company accounts for the period up to December 31, 2017 (AA)
filed on: 28th, September 2018
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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