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Gerrard Holding Ltd

Gerrard Holding Ltd is a dormant company incorporated on 27 February 2021 with the registered office located in London, Greater London. Gerrard Holding Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13233326
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Was due on 31 October 2025 (5 days ago)
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Contact Update Details
Address
47 Gerrard Street
Oita Restaurant
London
W1D 5QJ
England
Address changed on 12 Jan 2023 (2 years 9 months ago)
Previous address was 10 Oak Hill Grove Surbiton Surrey KT6 6DS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Yi Fan
Director • PSC • British • Lives in England • Born in Sep 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Dan Fu Resigned
2 Years 9 Months Ago on 12 Jan 2023
Dan Fu (PSC) Resigned
2 Years 9 Months Ago on 12 Jan 2023
Mr Yi Fan Appointed
2 Years 9 Months Ago on 12 Jan 2023
Yi Fan (PSC) Appointed
2 Years 9 Months Ago on 12 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 12 Jan 2023
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Documents
Confirmation statement made on 26 February 2025 with updates
Submitted on 14 Mar 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 22 Nov 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 5 Apr 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 8 Dec 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 1 Mar 2023
Notification of Yi Fan as a person with significant control on 12 January 2023
Submitted on 24 Jan 2023
Appointment of Mr Yi Fan as a director on 12 January 2023
Submitted on 24 Jan 2023
Cessation of Dan Fu as a person with significant control on 12 January 2023
Submitted on 24 Jan 2023
Termination of appointment of Dan Fu as a director on 12 January 2023
Submitted on 24 Jan 2023
Registered office address changed from 10 Oak Hill Grove Surbiton Surrey KT6 6DS United Kingdom to 47 Gerrard Street Oita Restaurant London W1D 5QJ on 12 January 2023
Submitted on 12 Jan 2023
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Repayment History
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