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Company Information for

GARDEN CARE MIDCO LIMITED

1 ARCHIPELAGO LYON WAY, FRIMLEY, CAMBERLEY, GU16 7ER,
Company Registration Number
10734602
Private Limited Company
Active

Company Overview

About Garden Care Midco Ltd
GARDEN CARE MIDCO LIMITED was founded on 2017-04-21 and has its registered office in Camberley. The organisation's status is listed as "Active". Garden Care Midco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GARDEN CARE MIDCO LIMITED
 
Legal Registered Office
1 ARCHIPELAGO LYON WAY
FRIMLEY
CAMBERLEY
GU16 7ER
 
Filing Information
Company Number 10734602
Company ID Number 10734602
Date formed 2017-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 19/05/2018
Type of accounts FULL
Last Datalog update: 2024-06-06 01:09:45
Primary Source:Companies House
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Company Officers of GARDEN CARE MIDCO LIMITED

Current Directors
Officer Role Date Appointed
KARL KAHOFER
 Director 2017-08-31
MARTIN SIGVALD LOFNES
 Director 2017-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON RUSSELL DAVIDSON
 Director 2017-04-21 2017-08-31
CHRISTOPHER MICHAEL GRAHAM
 Director 2017-04-21 2017-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL KAHOFER EVERGREEN GARDEN CARE UK LTD Director 2017-08-31 CURRENT 2017-04-21 Active
KARL KAHOFER GARDEN CARE HOLDCO LIMITED Director 2017-08-31 CURRENT 2017-04-21 Active
KARL KAHOFER GARDEN CARE BIDCO LIMITED Director 2017-08-31 CURRENT 2017-04-21 Active
KARL KAHOFER EVERGREEN GARDEN CARE LIMITED Director 2017-08-31 CURRENT 2017-04-21 Active
KARL KAHOFER GARDEN CARE LOANCO LIMITED Director 2017-08-31 CURRENT 2017-04-25 Active
KARL KAHOFER GARDEN CARE AUSTRALIA FINCO LIMITED Director 2017-08-31 CURRENT 2017-06-14 Active
KARL KAHOFER GARDEN CARE POLAND FINCO LIMITED Director 2017-08-31 CURRENT 2017-06-14 Active
KARL KAHOFER GARDEN CARE FINCO LIMITED Director 2017-08-31 CURRENT 2017-04-21 Active
MARTIN SIGVALD LOFNES EVERGREEN GARDEN CARE UK LTD Director 2017-08-31 CURRENT 2017-04-21 Active
MARTIN SIGVALD LOFNES GARDEN CARE HOLDCO LIMITED Director 2017-08-31 CURRENT 2017-04-21 Active
MARTIN SIGVALD LOFNES GARDEN CARE BIDCO LIMITED Director 2017-08-31 CURRENT 2017-04-21 Active
MARTIN SIGVALD LOFNES GARDEN CARE LOANCO LIMITED Director 2017-08-31 CURRENT 2017-04-25 Active
MARTIN SIGVALD LOFNES GARDEN CARE AUSTRALIA FINCO LIMITED Director 2017-08-31 CURRENT 2017-06-14 Active
MARTIN SIGVALD LOFNES GARDEN CARE POLAND FINCO LIMITED Director 2017-08-31 CURRENT 2017-06-14 Active
MARTIN SIGVALD LOFNES GARDEN CARE FINCO LIMITED Director 2017-08-31 CURRENT 2017-04-21 Active
MARTIN SIGVALD LOFNES EVERGREEN GARDEN CARE LIMITED Director 2017-08-30 CURRENT 2017-04-21 Active
MARTIN SIGVALD LOFNES MONTREAL SPV 2 LIMITED Director 2011-03-07 CURRENT 2010-12-16 Dissolved 2017-01-03
MARTIN SIGVALD LOFNES MONTREAL SPV 3 LIMITED Director 2011-03-07 CURRENT 2010-12-16 Dissolved 2017-01-03
MARTIN SIGVALD LOFNES MONTREAL SPV 4 LIMITED Director 2011-03-07 CURRENT 2010-12-16 Dissolved 2017-01-03
MARTIN SIGVALD LOFNES MONTREAL SPV 5 LIMITED Director 2011-03-07 CURRENT 2010-12-16 Dissolved 2017-01-03
MARTIN SIGVALD LOFNES QUORN FOODS LIMITED Director 2011-03-07 CURRENT 2010-11-10 Dissolved 2017-01-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES
2024-01-23FULL ACCOUNTS MADE UP TO 30/09/23
2024-01-1015/12/23 STATEMENT OF CAPITAL GBP 77716.138
2023-05-18CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2023-04-08Memorandum articles filed
2023-03-24Resolutions passed:<ul><li>Resolution on securities</ul>
2023-03-24Resolutions passed:<ul><li>Resolution on securities</ul>
2023-03-24Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-03-24Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-03-2316/03/23 STATEMENT OF CAPITAL GBP 77671.062
2023-03-2316/03/23 STATEMENT OF CAPITAL GBP 77671.062
2023-02-08FULL ACCOUNTS MADE UP TO 30/09/22
2023-02-0219/01/23 STATEMENT OF CAPITAL GBP 77670.962
2023-01-1003/01/23 STATEMENT OF CAPITAL GBP 73420.962
2023-01-04DIRECTOR APPOINTED MR MARK CAVELL PORTMAN
2023-01-04APPOINTMENT TERMINATED, DIRECTOR KARL KAHOFER
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-02-03SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-04-21SH0125/03/21 STATEMENT OF CAPITAL GBP 64670.962
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-10-31SH0102/10/18 STATEMENT OF CAPITAL GBP 60670.962
2018-10-31SH0102/10/18 STATEMENT OF CAPITAL GBP 60670.962
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 55344665
2018-06-21SH0107/06/18 STATEMENT OF CAPITAL GBP 55344665
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 52055.165
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 52055.165
2018-04-11SH0128/02/18 STATEMENT OF CAPITAL GBP 52055.165
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 49668.5
2017-10-06RP04SH01Second filing of capital allotment of shares GBP49,668.50
2017-10-06ANNOTATIONClarification
2017-10-02PSC02Notification of Garden Care Loanco Limited as a person with significant control on 2017-04-25
2017-10-02PSC07CESSATION OF GARDEN CARE INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-02PSC05Change of details for Garden Care Loanco Limited as a person with significant control on 2017-04-26
2017-09-21PSC05Change of details for Garden Care Loanco Limited as a person with significant control on 2017-04-21
2017-09-20PSC05Change of details for Garden Care International Limited as a person with significant control on 2017-04-25
2017-09-11SH0131/08/17 STATEMENT OF CAPITAL GBP 0.001
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/17 FROM 6th Floor 30 Broadwick Street London W1F 8JB United Kingdom
2017-09-07AP01DIRECTOR APPOINTED MR KARL KAHOFER
2017-09-07AP01DIRECTOR APPOINTED MR MARTIN SIGVALD LOFNES
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIDSON
2017-04-21AA01Current accounting period extended from 30/04/18 TO 30/09/18
2017-04-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GARDEN CARE MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARDEN CARE MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARDEN CARE MIDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of GARDEN CARE MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARDEN CARE MIDCO LIMITED
Trademarks
We have not found any records of GARDEN CARE MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARDEN CARE MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GARDEN CARE MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GARDEN CARE MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARDEN CARE MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARDEN CARE MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU16 7ER