About

Registered Number: 10823260
Date of Incorporation: 16/06/2017 (7 years ago)
Company Status: Active
Registered Address: 6th Floor One London Wall, London, EC2Y 5EB,

 

Founded in 2017, Geru Holding Ltd are based in London, it's status is listed as "Active". We don't know the number of employees at this organisation. There are 6 directors listed as Consenza, Luigi, Dona, Pierluigi Loy, Flores Da Cunha Damasceno Ferreira, Marcelo, Reiss, Pedro Weinfeld, Reiss, Sandro Weinfeld, Correa, Tomas Silveira for Geru Holding Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONSENZA, Luigi 08 September 2017 - 1
DONA, Pierluigi Loy 08 September 2017 - 1
FLORES DA CUNHA DAMASCENO FERREIRA, Marcelo 08 September 2017 - 1
REISS, Pedro Weinfeld 08 September 2017 - 1
REISS, Sandro Weinfeld 16 June 2017 - 1
CORREA, Tomas Silveira 08 September 2017 08 September 2017 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
CH01 - Change of particulars for director 11 June 2020
PSC04 - N/A 10 June 2020
CH01 - Change of particulars for director 10 June 2020
SH01 - Return of Allotment of shares 12 March 2020
AAMD - Amended Accounts 16 January 2020
AA - Annual Accounts 16 January 2020
RESOLUTIONS - N/A 09 December 2019
RESOLUTIONS - N/A 18 October 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 01 March 2019
RESOLUTIONS - N/A 22 August 2018
PSC04 - N/A 31 July 2018
CS01 - N/A 31 July 2018
TM01 - Termination of appointment of director 06 July 2018
TM01 - Termination of appointment of director 06 July 2018
AP01 - Appointment of director 03 July 2018
AP01 - Appointment of director 03 July 2018
AP01 - Appointment of director 03 July 2018
AP01 - Appointment of director 03 July 2018
AP01 - Appointment of director 03 July 2018
SH01 - Return of Allotment of shares 10 November 2017
RESOLUTIONS - N/A 05 October 2017
NEWINC - New incorporation documents 16 June 2017
AA01 - Change of accounting reference date 16 June 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.