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Gerald Holdings Limited
- Incorporated
- 13 March 1986 (40 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor20 Orange StreetLondonWC2H 7EF
Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Late accounts bring an automatic penalty and can get a company struck off.
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2012
American
Born March 1973 (53)
Officer history (13 former)
30 July 2026
30 April 2024
29 November 2018
24 October 2016
14 July 2015
14 July 2015
1 July 2015
1 September 2014
1 September 2014
12 December 2012
12 December 2012
12 December 2012
30 March 2007
30 March 2007
16 May 2003
15 May 2003
15 May 2003
20 January 1999
23 April 1998
23 April 1998
30 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limted Company
Reg. no. 11135613
Former controllers (1)
11 January 2018
Ceased Gerald Holdings International LLP — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Gerald International Limited Owns 75–100% of shares
Gerald Holdings Limited This company Owns 75–100% of shares
Gerald Limited Owns 75–100% of shares
GG Rail and Port Limited Owns 75–100% of shares
Marampa Group Limited Owns 75–100% of shares
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 30 July 2026 | Termination of appointment of a director | |||
| 14 March 2026 | Full accounts | 31 December 2024 | ||
| 18 February 2026 | Director's details changed | |||
| 27 October 2025 | Confirmation statement with no updates | 11 October 2025 |
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