G J T HOLDINGS LIMITED

Company summary

Company number: 02091288
Status: ACTIVE
Incorporated / age: 20 January 198739 years
Registered office: G J T HOLDINGS LIMITED, 95 Gresham Street 4th Floor, London, EC2V 7AB
Accounts due: 30 September 2026
Confirmation statement due: 4 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 06:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
G J T HOLDINGS LIMITED, 95 Gresham Street 4th Floor, London, EC2V 7AB
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YOUTHED, Catherine Anne ACTIVE	Secretary	31 Oct 2025				95, Gresham Street, 4th Floor, London, EC2V 7AB
GARRETT, Caroline ACTIVE	Director	31 Oct 2025		United Kingdom	June 1976	95, Gresham Street, 4th Floor, London, EC2V 7AB
PRICE, David Lester ACTIVE	Director	03 May 2021		United Kingdom	February 1975	210, Pentonville Road, London, N1 9JY
AITKEN, Elaine Margaret RESIGNED	Secretary	12 Aug 2014	30 Nov 2021			210, Pentonville Road, London, N1 9JY
BERRY, Richard Douglas RESIGNED	Secretary	01 Jan 2009	01 Jan 2012			8th, Floor 210, Pentonville Road, London, N1 9JY, England
GOUGH, Celia Rosalind RESIGNED	Secretary	01 Dec 2021	31 Oct 2025			210, Pentonville Road, London, N1 9JY
HUNT, Robert Charles RESIGNED	Secretary	01 Dec 2011	12 Aug 2014			210, Pentonville Road, London, N1 9JY, England
HUNT, Robert Charles RESIGNED	Secretary	02 Jan 2003	01 Jan 2009			The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX
KUTNER, John Michael RESIGNED	Secretary	16 Apr 1999	02 Jan 2003			34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
TOOMEY, Rene Barbara RESIGNED	Secretary		16 Apr 1999			The Orchard Clifton Road, Bowers Gifford, Basildon, Essex, SS13 2LE
BERRY, Richard Douglas RESIGNED	Director	31 Dec 2008	01 Jan 2012	United Kingdom	October 1956	8th, Floor 210, Pentonville Road, London, N1 9JY, England
DE SAINT QUENTIN, Axel RESIGNED	Director	02 Jan 2003	01 Oct 2009		December 1963	5l Portman Mansions, Chiltern Street, London, W1M 1PU
DUPONT MADINIER, Edouard Jacques RESIGNED	Director	16 Apr 1999	17 Feb 2000		September 1954	235 South Lodge, Knightsbridge, London, SW7 1DG
GERRARD, David Andrew RESIGNED	Director	01 Oct 2009	30 Jun 2021	United Kingdom	December 1964	210, Pentonville Road, London, N1 9JY, England
GOUGH, Celia Rosalind RESIGNED	Director	25 Jul 2018	31 Oct 2025	United Kingdom	January 1975	210, Pentonville Road, London, N1 9JY
GOURVENNEC, Michel Jean Jacques RESIGNED	Director	08 Dec 1999	02 Jan 2003		May 1944	133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT
HUNT, Robert Charles RESIGNED	Director	01 Dec 2011	24 Jul 2018	United Kingdom	June 1957	210, Pentonville Road, London, N1 9JY, England
KRUSE, Philip Ivor RESIGNED	Director	19 Feb 1999	16 Apr 1999	England	May 1959	143 Lower Road, Hullbridge, Hockley, Essex, SS5 6BH
KUTNER, John Michael RESIGNED	Director	16 Apr 1999	31 Dec 2008	England	December 1940	34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
SPAUL, Thomas RESIGNED	Director	16 Apr 1999	30 Sep 2013	England	October 1953	210, Pentonville Road, London, N1 9JY, England
TOOMEY, Graham Joseph RESIGNED	Director		19 Feb 1999		June 1961	Denbigh Road, Laindon, Basildon, Essex, BS15 6PY
TOOMEY, Rene Barbara RESIGNED	Director	19 Feb 1999	16 Apr 1999	England	October 1936	The Orchard Clifton Road, Bowers Gifford, Basildon, Essex, SS13 2LE

YOUTHED, Catherine Anne ACTIVE
Role: Secretary
Appointed on: 31 Oct 2025
Address: 95, Gresham Street, 4th Floor, London, EC2V 7AB

GARRETT, Caroline ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 95, Gresham Street, 4th Floor, London, EC2V 7AB

PRICE, David Lester ACTIVE
Role: Director
Appointed on: 03 May 2021
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 210, Pentonville Road, London, N1 9JY

AITKEN, Elaine Margaret RESIGNED
Role: Secretary
Appointed on: 12 Aug 2014
Resigned on: 30 Nov 2021
Address: 210, Pentonville Road, London, N1 9JY

BERRY, Richard Douglas RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 01 Jan 2012
Address: 8th, Floor 210, Pentonville Road, London, N1 9JY, England

GOUGH, Celia Rosalind RESIGNED
Role: Secretary
Appointed on: 01 Dec 2021
Resigned on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY

HUNT, Robert Charles RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 12 Aug 2014
Address: 210, Pentonville Road, London, N1 9JY, England

HUNT, Robert Charles RESIGNED
Role: Secretary
Appointed on: 02 Jan 2003
Resigned on: 01 Jan 2009
Address: The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX

KUTNER, John Michael RESIGNED
Role: Secretary
Appointed on: 16 Apr 1999
Resigned on: 02 Jan 2003
Address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN

TOOMEY, Rene Barbara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Apr 1999
Address: The Orchard Clifton Road, Bowers Gifford, Basildon, Essex, SS13 2LE

BERRY, Richard Douglas RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 8th, Floor 210, Pentonville Road, London, N1 9JY, England

DE SAINT QUENTIN, Axel RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 01 Oct 2009
Date of birth: December 1963
Address: 5l Portman Mansions, Chiltern Street, London, W1M 1PU

DUPONT MADINIER, Edouard Jacques RESIGNED
Role: Director
Appointed on: 16 Apr 1999
Resigned on: 17 Feb 2000
Date of birth: September 1954
Address: 235 South Lodge, Knightsbridge, London, SW7 1DG

GERRARD, David Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 210, Pentonville Road, London, N1 9JY, England

GOUGH, Celia Rosalind RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 210, Pentonville Road, London, N1 9JY

GOURVENNEC, Michel Jean Jacques RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 02 Jan 2003
Date of birth: May 1944
Address: 133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT

HUNT, Robert Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 24 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 210, Pentonville Road, London, N1 9JY, England

KRUSE, Philip Ivor RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 16 Apr 1999
Country of Residence: England
Date of birth: May 1959
Address: 143 Lower Road, Hullbridge, Hockley, Essex, SS5 6BH

KUTNER, John Michael RESIGNED
Role: Director
Appointed on: 16 Apr 1999
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: December 1940
Address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN

SPAUL, Thomas RESIGNED
Role: Director
Appointed on: 16 Apr 1999
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: October 1953
Address: 210, Pentonville Road, London, N1 9JY, England

TOOMEY, Graham Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1999
Date of birth: June 1961
Address: Denbigh Road, Laindon, Basildon, Essex, BS15 6PY

TOOMEY, Rene Barbara RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 16 Apr 1999
Country of Residence: England
Date of birth: October 1936
Address: The Orchard Clifton Road, Bowers Gifford, Basildon, Essex, SS13 2LE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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