Active
Company Information for GARDEN CARE HOLDCO LIMITED
1 ARCHIPELAGO LYON WAY, FRIMLEY, CAMBERLEY, GU16 7ER,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GARDEN CARE HOLDCO LIMITED | |
Legal Registered Office | |
1 ARCHIPELAGO LYON WAY FRIMLEY CAMBERLEY GU16 7ER | |
Company Number | 10734653 | |
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Company ID Number | 10734653 | |
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 | GROUP |
Last Datalog update: | 2024-06-06 01:09:45 |
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Officer | Role | Date Appointed |
---|---|---|
KARL KAHOFER |
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MARTIN SIGVALD LOFNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON RUSSELL DAVIDSON |
Director | ||
CHRISTOPHER MICHAEL GRAHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVERGREEN GARDEN CARE UK LTD | Director | 2017-08-31 | CURRENT | 2017-04-21 | Active | |
GARDEN CARE BIDCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-04-21 | Active | |
EVERGREEN GARDEN CARE LIMITED | Director | 2017-08-31 | CURRENT | 2017-04-21 | Active | |
GARDEN CARE LOANCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-04-25 | Active | |
GARDEN CARE AUSTRALIA FINCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-06-14 | Active | |
GARDEN CARE POLAND FINCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-06-14 | Active | |
GARDEN CARE MIDCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-04-21 | Active | |
GARDEN CARE FINCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-04-21 | Active | |
EVERGREEN GARDEN CARE UK LTD | Director | 2017-08-31 | CURRENT | 2017-04-21 | Active | |
GARDEN CARE BIDCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-04-21 | Active | |
GARDEN CARE LOANCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-04-25 | Active | |
GARDEN CARE AUSTRALIA FINCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-06-14 | Active | |
GARDEN CARE POLAND FINCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-06-14 | Active | |
GARDEN CARE MIDCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-04-21 | Active | |
GARDEN CARE FINCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-04-21 | Active | |
EVERGREEN GARDEN CARE LIMITED | Director | 2017-08-30 | CURRENT | 2017-04-21 | Active | |
MONTREAL SPV 2 LIMITED | Director | 2011-03-07 | CURRENT | 2010-12-16 | Dissolved 2017-01-03 | |
MONTREAL SPV 3 LIMITED | Director | 2011-03-07 | CURRENT | 2010-12-16 | Dissolved 2017-01-03 | |
MONTREAL SPV 4 LIMITED | Director | 2011-03-07 | CURRENT | 2010-12-16 | Dissolved 2017-01-03 | |
MONTREAL SPV 5 LIMITED | Director | 2011-03-07 | CURRENT | 2010-12-16 | Dissolved 2017-01-03 | |
QUORN FOODS LIMITED | Director | 2011-03-07 | CURRENT | 2010-11-10 | Dissolved 2017-01-03 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
15/12/23 STATEMENT OF CAPITAL GBP 77716.039 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107346530001 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES | ||
16/03/23 STATEMENT OF CAPITAL GBP 77670.963 | ||
16/03/23 STATEMENT OF CAPITAL GBP 77670.963 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 107346530002 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
19/01/23 STATEMENT OF CAPITAL GBP 77670.962 | ||
03/01/23 STATEMENT OF CAPITAL GBP 73420.962 | ||
DIRECTOR APPOINTED MR MARK CAVELL PORTMAN | ||
APPOINTMENT TERMINATED, DIRECTOR KARL KAHOFER | ||
AAMD | Amended group accounts made up to 2021-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
RP04SH01 | Second filing of capital allotment of shares GBP64,670.962 | |
RES13 | Resolutions passed:
| |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | |
SH01 | 25/03/21 STATEMENT OF CAPITAL GBP 69997.259 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
SH01 | 02/10/18 STATEMENT OF CAPITAL GBP 60670.962 | |
SH01 | 07/06/18 STATEMENT OF CAPITAL GBP 55344.665 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 52055.165 | |
SH01 | 28/02/18 STATEMENT OF CAPITAL GBP 52055.165 | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 49668.5 | |
RP04SH01 | Second filing of capital allotment of shares GBP49,668.50 | |
ANNOTATION | Clarification | |
PSC05 | Change of details for Garden Care Midco Limited as a person with significant control on 2017-09-08 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 0.001 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/17 FROM , 6th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom | |
AP01 | DIRECTOR APPOINTED MR KARL KAHOFER | |
AP01 | DIRECTOR APPOINTED MR MARTIN SIGVALD LOFNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIDSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107346530001 | |
AA01 | Current accounting period extended from 30/04/18 TO 30/09/18 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GARDEN CARE HOLDCO LIMITED are:
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. |