Gerald Holdings Limited

01999458

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR, LONDON, WC2H 7EF

Incorporated 13/03/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Craig Fuad Dean

director · Since 12/12/2012

CHAIRMAN & CHIEF EXECUTIVE OFFICER

AMERICAN · PUERTO RICO · Age 53

Also on 1 other board

Mr David Mclaren Rabagliati

director · Since 12/12/2012

SOLICITOR

BRITISH · ENGLAND · Age 75

Also on 51 other boards

Persons with Significant Control

Gerald International Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, One Strand, Grand Buildings, London, WC2N 5HR

Reg: 11135613 · Companies House · Private Limted Company

Notified 11/01/2018

Former PSCs

Gerald Holdings International Llp

Ceased 11/01/2018