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Last updated: Jun 01, 2024

GERARD VERSTEEGH HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Nov 2002 (22 years ago)

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Summary

NameGERARD VERSTEEGH HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04580855
Incorporation Date04 Nov 2002 (22 years ago) / 489 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WHICH***********

ActiveUnited Kingdom

Contact details

Legal addressLONDON, SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, SW1W 8NS

Officers

individual

IndividualUnited Kingdom

Woods, Andrew Michael

Director


Appointed on08 Nov 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Versteegh, Eva Karin Camilla

Director


Appointed on08 Nov 2002

Resigned on29 Jun 2007

individual

IndividualUnited Kingdom

Rb Secretariat Limited

Nominee Secretary


Appointed on04 Nov 2002

Resigned on02 Apr 2012

individual

IndividualUnited Kingdom

Rb Directors One Limited

corporate-nominee-director


Appointed on04 Nov 2002

Resigned on08 Nov 2002

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Documents

DateNameTypeDocument
20 Oct 2022Accounts with accounts type fullAAView
30 Sep 2022Capital allotment sharesSH01View
07 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 Apr 2025
    due by 08 May 2025
  • Last statement dated24 Apr 2024
Returns
  • Next returns datedue by 29 Apr 2017
  • Last returns dated01 Apr 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is GERARD VERSTEEGH HOLDINGS LIMITED's headquarters?

GERARD VERSTEEGH HOLDINGS LIMITED's headquarters is located at LONDON, SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, SW1W 8NS

What is GERARD VERSTEEGH HOLDINGS LIMITED's industry?

GERARD VERSTEEGH HOLDINGS LIMITED is in the industry of Other business support service activities n.e.c.

What year was GERARD VERSTEEGH HOLDINGS LIMITED started?

GERARD VERSTEEGH HOLDINGS LIMITED was started in 2002

Sources: Companies House