GERARD VERSTEEGH HOLDINGS LIMITED

Q: What is the latest filing for GERARD VERSTEEGH HOLDINGS LIMITED?

The latest filing was on 16/02/2026: Termination of appointment of Matthew Martin Farrell as a director on 2026-02-05.

Key Data

Status

Active

Company No.

Incorporation date

04/11/2002

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/10/2022)

16/02/2026

Termination of appointment of Matthew Martin Farrell as a director on 2026-02-05

View PDF (1 pages)

27/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (25 pages)

01/09/2025

Termination of appointment of Andrew Michael Woods as a director on 2025-08-20

View PDF (1 pages)

01/09/2025

Appointment of Mr Matthew Martin Farrell as a director on 2025-08-20

View PDF (2 pages)

01/09/2025

Appointment of Ms Alexandra Claire Anthony as a director on 2025-08-20

View PDF (2 pages)

09/07/2025

Termination of appointment of Antonia Martin-Wright as a director on 2025-07-04

View PDF (1 pages)

09/07/2025

Termination of appointment of Thomas Oliver Gaynor as a director on 2025-07-04

View PDF (1 pages)

17/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

24/01/2025

Resolutions

View PDF (2 pages)

24/01/2025

Solvency Statement dated 15/01/25

View PDF (1 pages)

24/01/2025

Statement by Directors

View PDF (1 pages)

24/01/2025

Statement of capital on 2025-01-24

View PDF (3 pages)

11/12/2024

Director's details changed for Ms Antonia Martin-Wright on 2024-12-11

View PDF (2 pages)

18/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

16/10/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

01/05/2024

Cessation of Jtc Trust Company Limited as a person with significant control on 2024-05-01

View PDF (1 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (5 pages)

01/05/2024

Notification of Jtc Plc as a person with significant control on 2024-05-01

View PDF (2 pages)

24/04/2024

Cessation of Gerard Mikael Versteegh as a person with significant control on 2024-04-24

View PDF (1 pages)

24/04/2024

Notification of Jtc Trust Company Limited as a person with significant control on 2024-04-24

View PDF (2 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

01/02/2024

Director's details changed for Mr Andrew Michael Woods on 2024-01-18

View PDF (2 pages)

13/12/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

24/11/2023

Appointment of Ms Antonia Martin-Wright as a director on 2023-11-23

View PDF (2 pages)

23/11/2023

Appointment of Thomas Oliver Gaynor as a director on 2023-11-23

View PDF (2 pages)

23/08/2023

Termination of appointment of Jaysal Vandravan Atara as a director on 2023-08-02

View PDF (1 pages)

26/04/2023

Director's details changed for Mr Andrew Michael Woods on 2023-03-26

View PDF (2 pages)

20/04/2023

Withdrawal of a person with significant control statement on 2023-04-20

View PDF (2 pages)

20/04/2023

Notification of Gerard Mikael Versteegh as a person with significant control on 2017-04-01

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (5 pages)

20/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

16/05/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

GERARD VERSTEEGH HOLDINGS LIMITED has not submitted financial statements

GERARD VERSTEEGH HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Similar companies

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Description

About GERARD VERSTEEGH HOLDINGS LIMITED

GERARD VERSTEEGH HOLDINGS LIMITED is an Active company incorporated on 04/11/2002 with the registered office located at Sloane Square House, 1 Holbein Place, London SW1W 8NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GERARD VERSTEEGH HOLDINGS LIMITED?

GERARD VERSTEEGH HOLDINGS LIMITED is currently Active. It was registered on 04/11/2002 .

Where is GERARD VERSTEEGH HOLDINGS LIMITED located?

GERARD VERSTEEGH HOLDINGS LIMITED is registered at Sloane Square House, 1 Holbein Place, London SW1W 8NS.

What does GERARD VERSTEEGH HOLDINGS LIMITED do?

GERARD VERSTEEGH HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GERARD VERSTEEGH HOLDINGS LIMITED?

The latest filing was on 16/02/2026: Termination of appointment of Matthew Martin Farrell as a director on 2026-02-05.