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Gerald Holdings Limited

Gerald Holdings Limited is an active company incorporated on 13 March 1986 with the registered office located in London, Greater London. Gerald Holdings Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01999458
Private limited company
Age
39 years
Incorporated 13 March 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (23 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 34 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
First Floor
20 Orange Street
London
WC2H 7EF
United Kingdom
Address changed on 7 Aug 2024 (1 year 2 months ago)
Previous address was First Floor 20 Orange Street London WC2 7EF United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in May 1951
Director • Chairman & Chief Executive Officer • Swiss • Lives in Puerto Rico • Born in Mar 1973
Gerald International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gerald Metals Limited
Craig Fuad Dean and David McLaren Rabagliati are mutual people.
Active
Gerald Limited
Craig Fuad Dean and David McLaren Rabagliati are mutual people.
Active
Gerald UK Limited
Craig Fuad Dean and David McLaren Rabagliati are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.08M
Decreased by £695K (-5%)
Total Liabilities
-£4.12M
Decreased by £247K (-6%)
Net Assets
£8.96M
Decreased by £448K (-5%)
Debt Ratio (%)
32%
Decreased by 0.2% (-1%)
Latest Activity
Confirmation Submitted
7 Days Ago on 27 Oct 2025
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Mr Craig Fuad Dean Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 7 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 7 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 7 Aug 2024
Florian Sylvian Kaufmann Resigned
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 27 Oct 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Registered office address changed from First Floor 20 Orange Street London WC2 7EF United Kingdom to First Floor 20 Orange Street London WC2H 7EF on 7 August 2024
Submitted on 7 Aug 2024
Registered office address changed from One Strand Third Floor Grand Buildings Trafalgar Square London WC2N 5HR England to 20 First Floor 20 Orange Street London WC2 7EF on 7 August 2024
Submitted on 7 Aug 2024
Director's details changed for Mr Craig Fuad Dean on 7 August 2024
Submitted on 7 Aug 2024
Registered office address changed from 20 First Floor 20 Orange Street London WC2 7EF England to First Floor 20 Orange Street London WC2 7EF on 7 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Florian Sylvian Kaufmann as a director on 30 April 2024
Submitted on 17 May 2024
Full accounts made up to 31 December 2022
Submitted on 14 Nov 2023
Confirmation statement made on 11 October 2023 with no updates
Submitted on 23 Oct 2023
Repayment History
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