GARDINER & THEOBALD HOLDINGS LIMITED
Non-Trading
General Information
NAME
GARDINER & THEOBALD HOLDINGS LIMITED
COMPANY NUMBER
02049317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/08/1986
(38 years and 4 months old)
WEBSITE
www.gardiner.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
18/12/1986
03/03/2004
GARDINER & THEOBALD LIMITED
View all previous names
LONDON
WC1E 7BD
Telephone: 02072093000
TPS: No
10 South Crescent
Store Street
London
WC1E 7BD
Telephone: 72093000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARDINER & THEOBALD LLP | Active - Accounts Filed | View Report |
| GARDINER & THEOBALD HOLDINGS LIMITED | Non-Trading | View Report |
| GARDINER & THEOBALD CEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GARDINER & THEOBALD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GARDINER & THEOBALD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARDINER & THEOBALD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2013 - Present (11 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
20/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARDINER & THEOBALD LLP | Active - Accounts Filed | View Report |
| GARDINER & THEOBALD HOLDINGS LIMITED | Non-Trading | View Report |
| GARDINER & THEOBALD CEE LIMITED | Active - Accounts Filed | View Report |
| GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED | Non-Trading | View Report |
| GARDINER & THEOBALD EUROPE LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 10/01/2022 | Richard Frank Bryer (914144915) has left the board |
| 24/12/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member Kevin Arnold (912492549) Appointed |
| 04/01/2019 | Simon Alan Jones (904786201) has left the board |
| 04/01/2019 | Tony David Burton (914144917) has left the board |
| 04/01/2019 | New Board Member Steven John Bennett (920992587) Appointed |
| 04/01/2019 | New Board Member Philip James Angus (914149682) Appointed |
| 04/01/2019 | New Board Member Paul O'Keefe (914147453) Appointed |
| 04/01/2019 | New Board Member Richard Frank Bryer (914144915) Appointed |
| 30/12/2018 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 24/01/2017 | New Accounts filed |
| 29/11/2016 | New Confirmation Statement filed |
| 17/05/2016 | John Francis Bell (901879417) has left the board |
| 09/01/2016 | New Accounts filed |
| 01/12/2015 | New Confirmation Statement filed |
| 24/03/2015 | New Board Member Imelda Katherine Moffat (919606098) Appointed |
| 24/03/2015 | Jack Nicole (904710656) has left the board |
| 10/01/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 27/11/2013 | New Confirmation Statement filed |
| 15/03/2013 | New Board Member Adam Andrew Glover (914144924) Appointed |
| 15/03/2013 | Gary David Griffiths (907273697) has left the board |
| 10/01/2013 | New Accounts filed |
| 07/12/2012 | New Confirmation Statement filed |
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