GARBAN GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GARBAN GROUP HOLDINGS LIMITED
COMPANY NUMBER
03604417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/07/1998
(26 years and 3 months old)
WEBSITE
https://www.tpicap.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/07/1998
05/08/1998
GARBAN LIMITED
View all previous names
LONDON
EC2M 3TP
Telephone: 02070005000
TPS: No
135 Bishopsgate
LONDON
EC2M 3TP
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 |
|---|---|---|
| ICAP GLOBAL BROKING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GARBAN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Paul Anthony Redman (928700207) Appointed |
Credit Risk Overview
Want to learn more about GARBAN GROUP 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 GARBAN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARBAN GROUP 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 |
|---|---|---|---|---|
|
27/03/2023 - Present (1 years and 7 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
26/01/2024 - Present (9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 28 Past: 5 |
View Report |
|
26/01/2024 - Present (9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
Director: 21/07/1998 - Present (26 years and 3 months) Secretary: 21/07/1998 - Present (26 years and 3 months) 21/07/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 103 Past: 1172 |
View Report |
|
21/07/1998 - Present (26 years and 3 months) 21/07/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Director |
Current: 50 Past: 543 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 05/02/2024 | New Board Member Paul Anthony Redman (931875886) Appointed |
| 29/01/2024 | Andrew Ren-Yiing Chen (922525199) has left the board |
| 09/09/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 21/04/2023 | Martin John Ryan (923308957) has left the board |
| 21/04/2023 | New Board Member Victoria Louise Hart (921629337) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member Martin John Ryan (923308957) Appointed |
| 21/06/2022 | Andrew David Eames (929472183) has left the board |
| 31/05/2022 | New Accounts filed |
| 14/04/2022 | Richard Cordeschi (912576284) has left the board |
| 14/04/2022 | New Board Member Andrew David Eames (929472183) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 11/05/2021 | Change in Reg. Office |
| 31/12/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 29/10/2019 | Paul James Ashley (919150764) has left the board |
| 25/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 03/01/2019 | Change in Reg. Office |
| 19/12/2018 | Richard Cordeschi (925331778) has left the board |
| 19/12/2018 | New Board Member Richard Cordeschi (912576284) Appointed |
| 12/12/2018 | David Anthony Casterton (922147789) has left the board |
| 12/12/2018 | New Board Member Richard Cordeschi (925331778) Appointed |
| 28/07/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 18/04/2018 | Paul James Ashley (924507389) has left the board |
| 18/04/2018 | New Board Member Paul James Ashley (919150764) Appointed |
| 11/04/2018 | New Board Member Paul James Ashley (924507389) Appointed |
| 11/04/2018 | Donald Stuart McClumpha (914142153) has left the board |
| 17/10/2017 | New Accounts filed |
| 28/07/2017 | Tiffany Fern Brill (922883474) has left the board |
| 23/07/2017 | New Annual Return filed |
| 11/04/2017 | New Company Secretary Tiffany Fern Brill (922883474) Appointed |
| 10/04/2017 | Virginia Duncan (921341797) has left the board |
| 11/01/2017 | Nicholas James Dargan (917880882) has left the board |
| 11/01/2017 | New Board Member David Anthony Casterton (922147789) Appointed |
| 11/01/2017 | Change in Reg. Office |
| 27/12/2016 | New Accounts filed |
| 06/09/2016 | New Company Secretary Virginia Duncan (921341797) Appointed |
| 06/09/2016 | Deborah Anne Abrehart (900321940) has left the board |
| 06/09/2016 | Teri-Anne Cavanagh (916380935) has left the board |
| 06/09/2016 | New Board Member Nicholas James Dargan (917880882) Appointed |
| 06/09/2016 | New Board Member Donald Stuart McClumpha (914142153) Appointed |
| 06/09/2016 | David Charles Ireland (916310263) has left the board |
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