GERDA SECURITY HOLDINGS LIMITED

GERDA SECURITY HOLDINGS LIMITED is an active private limited company, incorporated on 21 June 2005. The nature of the business is Activities of head offices. The company's registered office is on Chiswick Avenue, Bury St. Edmunds. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Group. GERDA SECURITY HOLDINGS LIMITED has two previous names, the most recent of which was GERDA INSTALLATIONS LIMITED. The company has eight mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	54 CHISWICK AVENUE
Address Line 2	MILDENHALL
Post Town	BURY ST. EDMUNDS
Country	ENGLAND
Postcode	IP28 7AY

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	3
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 22/11/2011 onwards:

GERDA SECURITY HOLDINGS LIMITED

From 08/07/2005 to 22/11/2011:

GERDA INSTALLATIONS LIMITED

Prior to 08/07/2005:

GAG221 LIMITED

Directors

(The company's officers)

MR ALAN DAVID PEALLING

(~66 year old British national)

54 CHISWICK AVENUE, MILDENHALL, BURY ST. EDMUNDS, IP28 7AY, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2018

MR. ALASTAIR JOHN THOMPSON

(~57 year old British national)

54 CHISWICK AVENUE, MILDENHALL, BURY ST. EDMUNDS, IP28 7AY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/06/2005

Shareholders

(Persons of Significant Control)

Mr Michael Raimes Jones

(~62 year old British national)

53-54 Chiswick Avenue, Mildenhall, Bury St Edmunds, Suffolk, IP28 7AY, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr. Alastair John Thompson

(~57 year old British national)

53 - 54, Chiswick Avenue Mildenhall, Bury St. Edmunds, Suffolk, IP28 7AY, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

G FACILITIES LLP

MR. ALASTAIR JOHN THOMPSON

GERDA FACILITIES SERVICES LTD.

MR ALAN DAVID PEALLING

GERDA SECURITY PRODUCTS LIMITED

MR ALAN DAVID PEALLING

SKEOL LTD

MR. ALASTAIR JOHN THOMPSON

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)