Active
Company Information for GARDEN CARE FINCO LIMITED
1 ARCHIPELAGO LYON WAY, FRIMLEY, CAMBERLEY, GU16 7ER,
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Company Registration Number
10734893
Private Limited Company
Active |
Company Name | |
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GARDEN CARE FINCO LIMITED | |
Legal Registered Office | |
1 ARCHIPELAGO LYON WAY FRIMLEY CAMBERLEY GU16 7ER | |
Company Number | 10734893 | |
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Company ID Number | 10734893 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
KARL KAHOFER |
||
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 HOLDCO LIMITED | 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 | |
EVERGREEN GARDEN CARE UK LTD | Director | 2017-08-31 | CURRENT | 2017-04-21 | Active | |
GARDEN CARE HOLDCO LIMITED | 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 | |
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 NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107348930001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107348930013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107348930002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107348930012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107348930010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107348930008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107348930004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107348930007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107348930015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107348930005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107348930014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107348930006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107348930011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107348930003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 107348930016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 107348930017 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 107348930015 | ||
Second filing of capital allotment of shares GBP59,575.107 | ||
DIRECTOR APPOINTED MR MARK CAVELL PORTMAN | ||
APPOINTMENT TERMINATED, DIRECTOR KARL KAHOFER | ||
30/09/22 STATEMENT OF CAPITAL GBP 42779436 | ||
SH01 | 03/06/22 STATEMENT OF CAPITAL GBP 42779436 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY 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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107348930014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107348930012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107348930011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107348930010 | |
SH01 | 07/06/18 STATEMENT OF CAPITAL GBP 30239257 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107348930009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107348930008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107348930007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107348930006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 26144.554 | |
SH01 | 28/02/18 STATEMENT OF CAPITAL GBP 26144.554 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107348930005 | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 15561.188 | |
RP04SH01 | Second filing of capital allotment of shares GBP15,561.188 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107348930004 | |
PSC05 | Change of details for Garden Care Bidco Limited as a person with significant control on 2017-09-08 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107348930003 | |
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 MARTIN SIGVALD LOFNES | |
AP01 | DIRECTOR APPOINTED MR KARL KAHOFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIDSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107348930002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107348930001 | |
AA01 | CURREXT FROM 30/04/2018 TO 30/09/2018 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GARDEN CARE FINCO 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. |