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Geller Family Holdings Limited

Geller Family Holdings Limited is an active company incorporated on 4 November 2021 with the registered office located in London, Greater London. Geller Family Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13723609
Private limited company
Age
3 years
Incorporated 4 November 2021
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (25 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 24 December 2025 (2 months remaining)
Address
Bedford House
69-79 Fulham High Street
London
SW6 3JW
United Kingdom
Address changed on 14 Oct 2025 (8 days ago)
Previous address was 243 Knightsbridge 3rd Floor London SW7 1DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
PSC • Director • American,british • Lives in England • Born in Nov 1947
Director • American • Lives in United States • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Geller Holdings Limited
Guy Geller is a mutual person.
Active
Loveday Holdings Limited
Guy Geller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.28M
Increased by £1.04M (+421%)
Turnover
£10.5M
Increased by £4.14M (+65%)
Employees
151
Increased by 44 (+41%)
Total Assets
£31.52M
Decreased by £1.18M (-4%)
Total Liabilities
-£21.85M
Increased by £2.03M (+10%)
Net Assets
£9.67M
Decreased by £3.21M (-25%)
Debt Ratio (%)
69%
Increased by 8.71% (+14%)
Latest Activity
Registered Address Changed
8 Days Ago on 14 Oct 2025
Accounting Period Shortened
28 Days Ago on 24 Sep 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Group Accounts Submitted
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
Accounting Period Extended
2 Years 2 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Guy Geller Details Changed
3 Years Ago on 30 Jun 2022
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Documents
Registered office address changed from 243 Knightsbridge 3rd Floor London SW7 1DN England to Bedford House 69-79 Fulham High Street London SW6 3JW on 14 October 2025
Submitted on 14 Oct 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 8 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Correction of a Director's date of birth incorrectly stated on incorporation / laurence geller
Submitted on 14 Feb 2024
Registered office address changed from 32a Thurloe Place London SW7 2HQ England to 243 Knightsbridge 3rd Floor London SW7 1DN on 2 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 22 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Nov 2023
Director's details changed for Guy Geller on 30 June 2022
Submitted on 1 Nov 2023
Previous accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 28 Jul 2023
Repayment History
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