ST GERAN HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St Geran Holdings Ltd. The company was founded 4 years ago and was given the registration number 12339084. The firm's registered office is in BARNES. You can find them at 2 Galata Road, , Barnes, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ST GERAN HOLDINGS LTD
Company Number	:	12339084
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 November 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	2 Galata Road, Barnes, London, England, SW13 9NQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Galata Road, Barnes, England, SW13 9NQ	Director	28 November 2019	Active
2 Galata Road, Barnes, England, SW13 9NQ	Director	28 November 2019	Active

People with Significant Control

Mr Gerald Robert Pawsey
Notified on	:	28 November 2019
Status	:	Active
Date of birth	:	February 1958
Nationality	:	British
Country of residence	:	England
Address	:	2 Galata Road, Barnes, England, SW13 9NQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Adrian Robert Charles Durand-Deslongrais
Notified on	:	28 November 2019
Status	:	Active
Date of birth	:	December 1964
Nationality	:	British
Country of residence	:	England
Address	:	2, Galata Road, Barnes, England, SW13 9NQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-05-25	Gazette	Gazette dissolved voluntary.	Download
2021-03-09	Gazette	Gazette notice voluntary.	Download
2021-03-01	Dissolution	Dissolution application strike off company.	Download
2020-02-19	Officers	Change person director company with change date.	Download
2020-02-19	Persons with significant control	Change to a person with significant control.	Download
2020-02-17	Officers	Change person director company with change date.	Download
2020-02-17	Persons with significant control	Change to a person with significant control.	Download
2020-02-17	Address	Change registered office address company with date old address new address.	Download
2019-11-28	Incorporation	Incorporation company.	Download