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Geraldine Holdings Limited

Geraldine Holdings Limited is an active company incorporated on 2 June 2009 with the registered office located in London, Greater London. Geraldine Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
06921492
Private limited company
Age
16 years
Incorporated 2 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
2a Grazebrook Road
London
N16 0HS
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1950
Director • British • Lives in England • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Beebrite Fashions Limited
Geraldine Waring and Mr Luc Christakis Charalambous Waring are mutual people.
Active
Sequinpark Limited
Geraldine Waring is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£585
Decreased by £3.53K (-86%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£738.96K
Decreased by £3.53K (-0%)
Total Liabilities
-£105.32K
Increased by £23.07K (+28%)
Net Assets
£633.64K
Decreased by £26.6K (-4%)
Debt Ratio (%)
14%
Increased by 3.17% (+29%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 6 Sep 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Geraldine Waring Details Changed
11 Months Ago on 8 Nov 2024
Geraldine Waring (PSC) Details Changed
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 Jun 2023
Mr Luc Christakis Charalambous Waring Appointed
2 Years 6 Months Ago on 2 Apr 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 6 Sep 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 3 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Director's details changed for Geraldine Waring on 8 November 2024
Submitted on 8 Nov 2024
Change of details for Geraldine Waring as a person with significant control on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 14 Mar 2024
Confirmation statement made on 2 June 2023 with no updates
Submitted on 5 Jun 2023
Appointment of Mr Luc Christakis Charalambous Waring as a director on 2 April 2023
Submitted on 12 Apr 2023
Repayment History
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