GARDEN CARE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
GARDEN CARE HOLDCO LIMITED
COMPANY NUMBER
10734653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/04/2017
(7 years and 6 months old)
WEBSITE
http://lovethegarden.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBERLEY
GU16 7ER
1 Archipelago
Lyon Way
Frimley
CAMBERLEY
GU16 7ER
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 |
|---|---|---|
| GARDEN CARE MIDCO LIMITED | Active - Accounts Filed | View Report |
| GARDEN CARE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GARDEN CARE BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | Martin Sigvald Lofnes (915861007) has left the board |
| 05/07/2024 | New Board Member Alan Joseph Bergin (932476014) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GARDEN CARE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about GARDEN CARE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARDEN CARE HOLDCO 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 |
|---|---|---|---|---|
|
04/01/2023 - Present (1 years and 10 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
03/07/2024 - Present (4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
21/04/2017 - Present (7 years and 6 months) Born in Nov 1959 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
21/04/2017 - Present (7 years and 6 months) Born in Jan 1977 |
Resigned | Director |
Current: 8 Past: 42 |
View Report |
|
31/08/2017 - Present (7 years and 2 months) Born in Jan 1962 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVERGREEN GARDEN CARE LIMITED | Active - Accounts Filed | View Report |
| GARDEN CARE LOANCO LIMITED | Active - Accounts Filed | View Report |
| GARDEN CARE MIDCO LIMITED | Active - Accounts Filed | View Report |
| GARDEN CARE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GARDEN CARE BIDCO LIMITED | Active - Accounts Filed | View Report |
| EVERGREEN GARDEN CARE UK LTD | Active - Accounts Filed | View Report |
| EVERGREEN TREASURY LIMITED | Non-Trading | View Report |
| GARDEN CARE AUSTRALIA FINCO LIMITED | Active - Accounts Filed | View Report |
| GARDEN CARE FINCO LIMITED | Active - Accounts Filed | View Report |
| GARDEN CARE POLAND FINCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | Martin Sigvald Lofnes (915861007) has left the board |
| 05/07/2024 | New Board Member Alan Joseph Bergin (932476014) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 06/01/2023 | Karl Kahofer (923764843) has left the board |
| 06/01/2023 | New Board Member Mark Cavell Portman (930384439) Appointed |
| 17/05/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 19/09/2017 | Karl Kahofer (923768215) has left the board |
| 19/09/2017 | New Board Member Karl Kahofer (923764843) Appointed |
| 12/09/2017 | New Board Member Martin Sigvald Lofnes (915861007) Appointed |
| 12/09/2017 | Christopher Michael Graham (922562525) has left the board |
| 12/09/2017 | Simon Russell Davidson (911720938) has left the board |
| 12/09/2017 | New Board Member Karl Kahofer (923768215) Appointed |
| 12/09/2017 | Change in Reg. Office |
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