GS

GERRARD STUART HOLDINGS LIMITED

Active

Company number 03930775

Leamington Spa · Incorporated 22 February 2000

Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GERRARD ASSET MANAGEMENT LIMITED · 22 February 2000 – 12 April 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Change Person Director Company With Change Date
Officers
31 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Change Person Director Company With Change Date
Officers
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Small
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2020 View
Capital Return Purchase Own Shares
Capital
28 January 2020 View
Capital Cancellation Shares
Capital
27 January 2020 View
Resolution
Resolution
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Accounts With Accounts Type Small
Accounts
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Small
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Small
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2017 View
Accounts With Accounts Type Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Termination Director Company With Name
Officers
28 November 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Accounts With Accounts Type Small
Accounts
4 October 2010 View
Gazette Filings Brought Up To Date
Gazette
21 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Resolution
Resolution
17 August 2010 View
Legacy
Capital
20 July 2010 View
Legacy
Capital
19 July 2010 View
Resolution
Resolution
13 July 2010 View
Gazette Notice Compulsary
Gazette
29 June 2010 View
Accounts With Accounts Type Small
Accounts
21 October 2009 View
Legacy
Capital
30 July 2009 View
Legacy
Capital
30 July 2009 View
Legacy
Capital
30 July 2009 View
Resolution
Resolution
30 July 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Small
Accounts
31 October 2008 View
Legacy
Mortgage
19 April 2008 View
Legacy
Mortgage
19 March 2008 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Small
Accounts
29 October 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Mortgage
18 August 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Officers
6 February 2006 View
Accounts With Accounts Type Full
Accounts
23 November 2005 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Group
Accounts
2 November 2004 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Group
Accounts
1 November 2003 View
Legacy
Annual Return
28 March 2003 View
Accounts With Accounts Type Group
Accounts
27 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2002 View
Legacy
Accounts
28 October 2002 View
Certificate Change Of Name Company
Change Of Name
12 April 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Annual Return
13 March 2002 View
Resolution
Resolution
8 January 2002 View
Resolution
Resolution
8 January 2002 View
Resolution
Resolution
8 January 2002 View
Resolution
Resolution
8 January 2002 View
Resolution
Resolution
8 January 2002 View
Legacy
Capital
20 December 2001 View
Legacy
Annual Return
19 June 2001 View
Legacy
Mortgage
20 April 2001 View
Legacy
Address
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Memorandum Articles
Incorporation
29 November 2000 View
Resolution
Resolution
29 November 2000 View
Resolution
Resolution
29 November 2000 View
Legacy
Capital
29 November 2000 View
Incorporation Company
Incorporation
22 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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