GARDAWORLD CONSULTING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GARDAWORLD CONSULTING (UK) LIMITED
COMPANY NUMBER
09629915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7AR
The St. Botolph Building
138 Houndsditch
London
EC3A 7AR
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 |
|---|---|---|
| GARDA WORLD SECURITY CORP | N/A | N/A |
| GARDAWORLD CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
| AEGIS DEFENCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 21/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GARDAWORLD CONSULTING (UK) 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 GARDAWORLD CONSULTING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARDAWORLD CONSULTING (UK) 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 |
|---|---|---|---|---|
|
09/06/2015 - Present (9 years and 6 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/01/2018 - Present (6 years and 11 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/06/2015 - 19/01/2018 (2 years and 7 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARDA WORLD SECURITY CORP | N/A | N/A |
| GARDAWORLD CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
| AEGIS DEFENCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| FIREGAP LIMITED | Non-Trading | View Report |
| GARDAWORLD RECRUITMENT LIMITED | Non-Trading | View Report |
| RUBICON INTERNATIONAL SERVICES LIMITED | Non-Trading | View Report |
| NYA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 21/02/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 16/07/2020 | New Board Member Oliver Westmacott (914263180) Appointed |
| 13/06/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 06/02/2018 | Patrick Prince (924247477) has left the board |
| 06/02/2018 | New Board Member Patrick Prince (920199117) Appointed |
| 29/01/2018 | Stephan Cretier (919835831) has left the board |
| 29/01/2018 | New Board Member Patrick Prince (924247477) Appointed |
| 09/11/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 27/06/2016 | New Company Secretary Pierre-Hubert Seguin (920933408) Appointed |
| 25/06/2015 | CLYDE SECRETARIES LIMITED (919835828) has left the board |
| 25/06/2015 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
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