GERARD HOLDINGS LTD

GERARD HOLDINGS LTD is an active private limited company, incorporated on 19 June 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lodge Road, Chelmsford. The company's next accounts are due on 19 March 2025, and fall under the accounts category: No Accounts Filed. GERARD HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	36 LODGE ROAD
Address Line 2	WRITTLE
Post Town	CHELMSFORD
Country	ENGLAND
Postcode	CM1 3HB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	19/03/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	02/07/2024
Last Made Up Date	Not available

Return

Next Due Date	17/07/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GERARD HOLDINGS LTD

Directors

(The company's officers)

MRS FRANCESCA GAMBLE

(~38 year old British national)

25 KINGS ROAD, STAMFORD, PE9 1HD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/06/2023

MR SIMON GAMBLE

(~43 year old British national)

FLOWER POT COTTAGE TICKENCOTE, STAMFORD, PE9 4AE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/06/2023

MRS PHILIPPA GEE

(~36 year old British national)

36 LODGE ROAD, WRITTLE, CHELMSFORD, CM1 3HB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/06/2023

Shareholders

(Persons of Significant Control)

Mrs Philippa Gee

(~36 year old British national)

36, Lodge Road, Writtle, Chelmsford, CM1 3HB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/06/2023

Mrs Francesca Gamble

(~38 year old British national)

25, Kings Road, Stamford, PE9 1HD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/06/2023

Mr Simon Gamble

(~43 year old British national)

Flower Pot Cottage, Tickencote, Stamford, PE9 4AE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/06/2023

Connections

(Shared officers)

THE DULWICH SPIRITS COMPANY LIMITED

MRS PHILIPPA GEE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)