Robert Gerrard Holdings Ltd
- Company number
- 12783017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Sail Topco Limited (76 companies)
Registered office
Previous names
- Carla Preston Limited (until 24 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LALLEY, Graeme Neal | Director | 1 Aug 2024 | |
| HENDERSON, Simon Peter | Director | 1 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Carla Suzanne Preston | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2020 | 1 Aug 2024 |
| Jgl Bidco 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | £2,826,397 | 2 |
| 31 Mar 2022 | £2,339,681 | 1 |
| 31 Mar 2021 | £1,296,472 | 1 |
Connections
Owned by
Robert Gerrard Holdings Ltd → JGL Bidco 4 Limited → Jensten Group Limited → Cambridge Bidco Limited → Cambridge Midco 2 Limited → Cambridge Midco 1 Limited
Controls
- Robert Gerrard & Co Limited (03479475)
Directors’ other companies
- HENDERSON, Simon Peter - Director at Basil E. Fry & Co Limited
- HENDERSON, Simon Peter - Director at The Sweet Sisters Limited
- LALLEY, Graeme Neal - Director at ACF Holdings Limited
- LALLEY, Graeme Neal - Director at Scrutton Bland Insurance Brokers Limited
- LALLEY, Graeme Neal - Director at Horsham Insurance Brokers Limited
Companies at the same address
- Robert Gerrard & Co Limited (03479475)