# Geraldine Holdings Limited

## Details

- **Company number:** [06921492](https://find-and-update.company-information.service.gov.uk/company/06921492)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 2009
- **Registered office:** 2A GRAZEBROOK ROAD, LONDON, N16 0HS
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-secretary | 2 Jun 2009 | 2 Jun 2009 |
| DAVIES, Dunstana Adeshola | director | 2 Jun 2009 | 2 Jun 2009 |
| WARING, Geraldine | secretary | 2 Jun 2009 | 15 Mar 2016 |
| WARING, Luc Christakis Charalambous | director | 2 Apr 2023 |  |
| WARING, Geraldine Maria | director | 2 Jun 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Geraldine Maria Waring | ownership-of-shares-75-to-100-percent | 2 Jun 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £1,168 | 0 |
| 30 Jun 2024 | - | £585 | 1 |
| 30 Jun 2023 | - | £4,113 | 1 |
| 30 Jun 2022 | - | £3,590 | 1 |
| 30 Jun 2021 | - | £1,140 | 1 |
| 30 Jun 2020 | - | £3,118 | 1 |
| 30 Jun 2019 | - | £5,488 | - |
| 30 Jun 2018 | - | £2,456 | - |
| 30 Jun 2017 | - | £4,898 | - |
| 30 Jun 2016 | £305,132 | £4,935 | - |
| 30 Jun 2015 | £145,459 | £1,459 | - |




## Controls

- [Beebrite Fashions Limited](/company/00744036) (00744036)



## Directors' other companies

- [WARING, Geraldine Maria](/person/6385859) - director at [Beebrite Fashions Limited](/company/00744036)



## Companies at the same address

- [Beebrite Fashions Limited](/company/00744036) (00744036)
- [Sequinpark Limited](/company/01710553) (01710553)



