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Company Information for

GARDEN CARE BIDCO LIMITED

1 ARCHIPELAGO LYON WAY, FRIMLEY, CAMBERLEY, GU16 7ER,
Company Registration Number
10734808
Private Limited Company
Active

Company Overview

About Garden Care Bidco Ltd
GARDEN CARE BIDCO LIMITED was founded on 2017-04-21 and has its registered office in Camberley. The organisation's status is listed as "Active". Garden Care Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GARDEN CARE BIDCO LIMITED
 
Legal Registered Office
1 ARCHIPELAGO LYON WAY
FRIMLEY
CAMBERLEY
GU16 7ER
 
Filing Information
Company Number 10734808
Company ID Number 10734808
Date formed 2017-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 19/05/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-06 01:09:45
Primary Source:Companies House
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Company Officers of GARDEN CARE BIDCO LIMITED

Current Directors
Officer Role Date Appointed
KARL KAHOFER
 Director 2017-08-31
EDWARD LINEHAN
 Director 2017-08-31
MARTIN SIGVALD LOFNES
 Director 2017-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL GUNTON
 Director 2017-08-31 2018-03-15
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 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 MIDCO LIMITED Director 2017-08-31 CURRENT 2017-04-21 Active
KARL KAHOFER GARDEN CARE FINCO LIMITED Director 2017-08-31 CURRENT 2017-04-21 Active
EDWARD LINEHAN EVERGREEN GARDEN CARE 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 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 MIDCO LIMITED Director 2017-08-31 CURRENT 2017-04-21 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 20/04/24, WITH UPDATES
2024-05-03Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-05-03Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-05-03Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-05-03Audit exemption subsidiary accounts made up to 2023-09-30
2024-04-02APPOINTMENT TERMINATED, DIRECTOR EDWARD LINEHAN
2024-01-1015/12/23 STATEMENT OF CAPITAL GBP 77716.039
2023-07-05REGISTRATION OF A CHARGE / CHARGE CODE 107348080005
2023-05-26Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-05-26Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-05-26Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-05-26Audit exemption subsidiary accounts made up to 2022-09-30
2023-05-18CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2023-04-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107348080002
2023-04-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107348080001
2023-04-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107348080003
2023-03-2316/03/23 STATEMENT OF CAPITAL GBP 77670.963
2023-03-2316/03/23 STATEMENT OF CAPITAL GBP 77670.963
2023-03-16REGISTRATION OF A CHARGE / CHARGE CODE 107348080004
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 20/04/22, WITH NO UPDATES
2022-05-10AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-05-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2021-09-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-07-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-07-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-07-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-04-21SH0125/03/21 STATEMENT OF CAPITAL GBP 64670.962
2021-02-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-02-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 107348080003
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
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
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 52055.165
2018-04-12SH0128/02/18 STATEMENT OF CAPITAL GBP 52055.165
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL GUNTON
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 107348080002
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 49668.5
2017-10-19RP04SH01SECOND FILED SH01 - 31/08/17 STATEMENT OF CAPITAL GBP 49668.50
2017-10-19ANNOTATIONClarification
2017-10-19RP04SH01SECOND FILED SH01 - 31/08/17 STATEMENT OF CAPITAL GBP 49668.50
2017-09-20PSC05Change of details for Garden Care Holdco Limited as a person with significant control on 2017-09-08
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 JAMES GUNTON
2017-09-07AP01DIRECTOR APPOINTED MR EDWARD LINEHAN
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIDSON
2017-09-07AP01DIRECTOR APPOINTED MR KARL KAHOFER
2017-09-07AP01DIRECTOR APPOINTED MR MARTIN SIGVALD LOFNES
2017-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 107348080001
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 BIDCO 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 BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of GARDEN CARE BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GARDEN CARE BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARDEN CARE BIDCO LIMITED
Trademarks
We have not found any records of GARDEN CARE BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARDEN CARE BIDCO 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 BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GARDEN CARE BIDCO 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 BIDCO 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 BIDCO 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