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Summary

Affiliates

Contact details

Officers9

Finance2

Events1

Documents90

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

GERRARD STUART HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Feb 2000 (24 years ago)

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Summary

NameGERRARD STUART HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03930775
Incorporation Date22 Feb 2000 (24 years ago) / 327 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GERRA************************************

ActiveUnited Kingdom

MARSH*****************

ActiveUnited Kingdom

Contact details

Legal addressWARWICKSHIRE, LEAMINGTON SPA, EDMUND HOUSE, RUGBY ROAD, CV32 6EL

Officers

individual

IndividualUnited Kingdom

De Minckwitz, Michael Andrew

Director


Appointed on22 Feb 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Davies, John Robert Collis

Director


Appointed on15 Mar 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

De Minckwitz, Michael Andrew

Secretary


Appointed on22 Feb 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

L & A Secretarial Limited

Nominee Secretary


Appointed on22 Feb 2000

Resigned on22 Feb 2000

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021-536,442 GBP
(~$737,757)
1,457,010 GBP
(~$2,003,793)
View full report
202099,981 GBP
(~$128,208)
1,178,480 GBP
(~$1,511,195)
1,255,065 GBP
(~$1,609,401)
View full report

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Events

Old value

12 Apr 2002

Name changeGERRARD ASSET MANAGEMENT LIMITED

Documents

DateNameTypeDocument
08 Sep 2022Accounts with accounts type total exemption fullAAView
05 Mar 2022Confirmation statement with no updatesCS01View
01 Oct 2021Accounts with accounts type total exemption fullAAView

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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
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Feb 2025
    due by 08 Mar 2025
  • Last statement dated22 Feb 2024
Returns
  • Next returns datedue by 22 Mar 2017
  • Last returns dated22 Feb 2016
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is GERRARD STUART HOLDINGS LIMITED's headquarters?

GERRARD STUART HOLDINGS LIMITED's headquarters is located at WARWICKSHIRE, LEAMINGTON SPA, EDMUND HOUSE, RUGBY ROAD, CV32 6EL

What is GERRARD STUART HOLDINGS LIMITED's industry?

GERRARD STUART HOLDINGS LIMITED is in the industry of Activities of head offices

What year was GERRARD STUART HOLDINGS LIMITED started?

GERRARD STUART HOLDINGS LIMITED was started in 2000

Sources: Companies House