RG
ROBERT GERRARD HOLDINGS LTD
ActiveCompany number 12783017
London, United Kingdom · Incorporated 31 July 2020
144 Station Road, Chingford, London, E4 6AN, United Kingdom
Last updated on 6 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 April 2021
Company history
Previous company names
CARLA PRESTON LIMITED · 31 July 2020 – 24 March 2021
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks
Financial snapshot
Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Jgl Bidco 4 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2024
Funding
2 funding rounds14 April 2021
Shares allotted · 0 shares allotted
—
28 January 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Termination Director Company With Name Termination Date
Officers
29 January 2026
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 January 2026
View
Legacy
Accounts
15 January 2026
View
Legacy
Other
24 December 2025
View
Legacy
Other
24 December 2025
View
Confirmation Statement With Updates
Confirmation Statement
1 August 2025
View
Change Sail Address Company With New Address
Address
5 March 2025
View
Change Corporate Secretary Company With Change Date
Officers
3 March 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2025
View
Confirmation Statement With Updates
Confirmation Statement
16 August 2024
View
Memorandum Articles
Incorporation
9 August 2024
View
Resolution
Resolution
9 August 2024
View
Capital Variation Of Rights Attached To Shares
Capital
9 August 2024
View
Capital Name Of Class Of Shares
Capital
9 August 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2024
View
Termination Director Company With Name Termination Date
Officers
7 August 2024
View
Appoint Person Director Company With Name Date
Officers
7 August 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2024
View
Appoint Person Director Company With Name Date
Officers
7 August 2024
View
Appoint Corporate Secretary Company With Name Date
Officers
7 August 2024
View
Resolution
Resolution
20 December 2023
View
Memorandum Articles
Incorporation
10 December 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2023
View
Confirmation Statement With Updates
Confirmation Statement
31 July 2023
View
Appoint Person Director Company With Name Date
Officers
14 November 2022
View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2022
View
Change Person Director Company With Change Date
Officers
10 November 2022
View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021
View
Confirmation Statement With Updates
Confirmation Statement
30 July 2021
View
Resolution
Resolution
11 July 2021
View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2021
View
Capital Allotment Shares
Capital
1 July 2021
View
Memorandum Articles
Incorporation
2 May 2021
View
Resolution
Resolution
2 May 2021
View
Resolution
Resolution
24 March 2021
View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2021
View
Change Person Director Company With Change Date
Officers
19 March 2021
View
Capital Allotment Shares
Capital
1 February 2021
View
Change Account Reference Date Company Current Shortened
Accounts
21 September 2020
View
Incorporation Company
Incorporation
31 July 2020
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
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