GERRARD STUART HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GERRARD STUART HOLDINGS LIMITED
COMPANY NUMBER
03930775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/02/2000
(24 years and 9 months old)
WEBSITE
www.gerrardstuart.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/02/2000
12/04/2002
GERRARD ASSET MANAGEMENT LIMITED
WARWICKSHIRE
CV32 6EL
Telephone: 01926431615
TPS: No
Edmund House
Rugby Road
Leamington Spa
Warwickshire
CV32 6EL
Telephone: 431615
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GERRARD STUART HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GERRARD STUART FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| AVONHURST INVESTMENT BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GERRARD STUART HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GERRARD STUART HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GERRARD STUART HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/02/2000 - Present (24 years and 9 months) Secretary: 22/02/2000 - Present (24 years and 9 months) Born in Jun 1961 (age: 63) |
Active | Director&Secretary |
Current: 14 Past: 10 |
View Report |
|
01/08/2000 - Present (24 years and 4 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
15/03/2002 - Present (22 years and 8 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
22/02/2000 - 20/09/2011 (11 years and 6 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
22/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GERRARD STUART HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GERRARD STUART FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| AVONHURST INVESTMENT BROKERS LIMITED | Active - Accounts Filed | View Report |
| ROBERT HOWELL LIMITED | Active - Accounts Filed | View Report |
| MARSHALL JAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 07/01/2020 | David Robert Lester (926181737) has left the board |
| 30/09/2019 | New Accounts filed |
| 29/08/2019 | New Board Member David Robert Lester (926181737) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 06/03/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
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