Gerda Security Holdings Limited
- Company number
- 05486641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2005
- Nature of business
- Activities of head offices
Registered office
Previous names
- Gerda Installations Limited (until 22 Nov 2011)
- Gag221 Limited (until 8 Jul 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEALLING, Alan David | Director | 1 Feb 2018 | |
| THOMPSON, Alastair John, Mr. | Director | 27 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Raimes Jones | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 25 Oct 2024 |
| Mr. Alastair John Thompson | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £5,279,185 | £1,342,128 | 0 |
| 30 Apr 2024 | £5,255,335 | £53,960 | 8 |
| 30 Apr 2023 | £506,209 | £108,610 | 7 |
| 30 Apr 2022 | - | - | - |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | £582,548 | £174,232 | 3 |
| 30 Apr 2018 | £566,712 | - | 2 |
| 30 Apr 2017 | £557,356 | - | 2 |
| 30 Apr 2016 | £583,515 | - | - |
| 30 Apr 2015 | £526,163 | £9 | - |
| 30 Apr 2014 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 30 Jun 2010 Dormant | £2 | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
Connections
Controls
- Expert Access Solutions Ltd (15739555)
- George Wood & Sons Holdings Limited (01603864)
- Gerda Facilities Services Ltd (05042159)
- Gerda Security Products Limited (03456399)
- GSP Fire Safety + Security Ltd (13273679)
- GSP Group Ltd (13273599)
Companies at the same address
- Expert Access Solutions Ltd (15739555)
- George Wood & Sons (Enfield) Limited (00325017)
- George Wood & Sons Holdings Limited (01603864)
- Gerda Facilities Services Ltd (05042159)
- Gerda Security Products Limited (03456399)