Active
Company Information for GARDEN CARE POLAND FINCO LIMITED
1 ARCHIPELAGO LYON WAY, FRIMLEY, CAMBERLEY, GU16 7ER,
|
Company Registration Number
10818843
Private Limited Company
Active |
Company Name | |
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GARDEN CARE POLAND FINCO LIMITED | |
Legal Registered Office | |
1 ARCHIPELAGO LYON WAY FRIMLEY CAMBERLEY GU16 7ER | |
Company Number | 10818843 | |
---|---|---|
Company ID Number | 10818843 | |
Date formed | 2017-06-14 | |
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 | 12/07/2018 | |
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 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 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 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 26/04/24, 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 108188430003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108188430001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108188430002 | ||
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 26/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MARK CAVELL PORTMAN | ||
APPOINTMENT TERMINATED, DIRECTOR KARL KAHOFER | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, 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 | |
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 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 18093.885 | |
SH01 | 28/02/18 STATEMENT OF CAPITAL GBP 18093.885 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108188430003 | |
RP04SH01 | Second filing of capital allotment of shares GBP16,930.134 | |
ANNOTATION | Clarification | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 16942.134 | |
SH01 | 13/09/17 STATEMENT OF CAPITAL GBP 16942.134 | |
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 108188430002 | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP .001 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 0.001 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM | |
AP01 | DIRECTOR APPOINTED MR KARL KAHOFER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108188430001 | |
AA01 | Current accounting period extended from 30/06/18 TO 30/09/18 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP .001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GARDEN CARE POLAND 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. |