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Gerard Versteegh Holdings Limited

Gerard Versteegh Holdings Limited is an active company incorporated on 4 November 2002 with the registered office located in London, Greater London. Gerard Versteegh Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04580855
Private limited company
Age
23 years
Incorporated 4 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (6 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS
Same address for the past 13 years
Telephone
01423875175
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1989
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1976
JTC Plc
PSC
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Mutual Companies
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Alexandra Claire Anthony and Matthew Martin Farrell are mutual people.
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Alexandra Claire Anthony and Matthew Martin Farrell are mutual people.
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Kirkstall Development Ii Limited
Alexandra Claire Anthony and Matthew Martin Farrell are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£9K
Decreased by £5.43M (-100%)
Total Liabilities
-£859K
Increased by £134K (+18%)
Net Assets
-£850K
Decreased by £5.56M (-118%)
Debt Ratio (%)
9544%
Increased by 9531.1% (+71450%)
Latest Activity
Small Accounts Submitted
10 Days Ago on 27 Nov 2025
Ms Alexandra Claire Anthony Appointed
3 Months Ago on 20 Aug 2025
Mr Matthew Martin Farrell Appointed
3 Months Ago on 20 Aug 2025
Andrew Michael Woods Resigned
3 Months Ago on 20 Aug 2025
Antonia Martin-Wright Resigned
5 Months Ago on 4 Jul 2025
Thomas Oliver Gaynor Resigned
5 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 17 May 2025
Ms Antonia Martin-Wright Details Changed
12 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Nov 2025
Appointment of Ms Alexandra Claire Anthony as a director on 20 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Matthew Martin Farrell as a director on 20 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Andrew Michael Woods as a director on 20 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Thomas Oliver Gaynor as a director on 4 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Antonia Martin-Wright as a director on 4 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 17 May 2025
Resolutions
Submitted on 24 Jan 2025
Solvency Statement dated 15/01/25
Submitted on 24 Jan 2025
Statement by Directors
Submitted on 24 Jan 2025
Repayment History
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