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Home > England & Wales Companies > GARRETT HOLDINGS LTD
Company Information for

GARRETT HOLDINGS LTD

UNIT 5 CROWN POINT SOUTH INDUSTRIAL PARK, KING STREET, DENTON, MANCHESTER, M34 6PF,
Company Registration Number
03695432
Private Limited Company
Active

Company Overview

About Garrett Holdings Ltd
GARRETT HOLDINGS LTD was founded on 1999-01-14 and has its registered office in Denton. The organisation's status is listed as "Active". Garrett Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GARRETT HOLDINGS LTD
 
Legal Registered Office
UNIT 5 CROWN POINT SOUTH INDUSTRIAL PARK
KING STREET
DENTON
MANCHESTER
M34 6PF
Other companies in M3
 
Filing Information
Company Number 03695432
Company ID Number 03695432
Date formed 1999-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:31:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARRETT HOLDINGS LTD
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Companies with same name GARRETT HOLDINGS LTD
The following companies were found which have the same name as GARRETT HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GARRETT HOLDINGS, L.L.C. 2493 200TH ST ARION IA 51520 Active Company formed on the 2009-12-28
GARRETT HOLDINGS LLC 1986 DIAMOND CT E WENATCHEE WA 988025916 Active Company formed on the 2008-06-23
GARRETT HOLDINGS FILM, LLC 1617 COSMO ST STE 403 LOS ANGELES CA 90028 ACTIVE Company formed on the 2015-04-16
GARRETT HOLDINGS, LLC ONE BETTERWORLD CIR STE 200 TEMECULA CA 92590 ACTIVE Company formed on the 1999-03-22
GARRETT HOLDINGS, LLC 17118 CLASSEN RD SAN ANTONIO TX 78247 ACTIVE Company formed on the 2011-09-15
GARRETT HOLDINGS, LLC. 6491 CHETTLE HOUSE LANE LAS VEGAS NV 89122 Permanently Revoked Company formed on the 2008-07-11
GARRETT HOLDINGS PTY. LTD. QLD 4561 Active Company formed on the 1975-04-30
Garrett Holdings Inc. Delaware Unknown
GARRETT HOLDINGS, LTD. 20 CELESTIAL WAY #116 JUNO BEACH FL 33408 Inactive Company formed on the 1993-08-20
GARRETT HOLDINGS INC Delaware Unknown
GARRETT HOLDINGS LP Georgia Unknown
GARRETT HOLDINGS LLC Michigan UNKNOWN
GARRETT HOLDINGS LLC New Jersey Unknown
GARRETT HOLDINGS L L C North Carolina Unknown
Garrett Holdings LLC Connecticut Unknown
GARRETT HOLDINGS L.P Georgia Unknown
GARRETT HOLDINGS LLC Tennessee Unknown
Garrett Holdings, LLC 172 Center Street, Ste 202 Jackson WY 83001 Active Company formed on the 2021-02-01
GARRETT HOLDINGS GROUP LLC 2620 NW 45TH PL GAINESVILLE FL 32605 Active Company formed on the 2021-04-12

Company Officers of GARRETT HOLDINGS LTD

Current Directors
Officer Role Date Appointed
EREZ HAIM BAR-ILAN
Director 2014-05-09
VIVAKE BHATIA
Director 2014-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE GARRETT
Company Secretary 1999-01-14 2014-05-09
CATHERINE GARRETT
Director 1999-01-14 2014-05-09
JOHN GARRETT
Director 1999-01-14 2014-05-09
KENNETH GARRETT
Director 1999-01-14 2014-05-09
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1999-01-14 1999-01-14
FORM 10 DIRECTORS FD LTD
Nominated Director 1999-01-14 1999-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EREZ HAIM BAR-ILAN BAILEY & GARRETT (CHEMISTS) LIMITED Director 2014-05-09 CURRENT 1950-09-06 Active
EREZ HAIM BAR-ILAN NEWBRIDGE (HEALTHCARE) LIMITED Director 2003-07-02 CURRENT 2003-07-02 Active
EREZ HAIM BAR-ILAN KELVINWELL LTD Director 1999-11-12 CURRENT 1999-11-12 Active
VIVAKE BHATIA VIVAKE BHATIA LIMITED Director 2003-01-29 CURRENT 2003-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-02-02CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-21CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2021-09-30CH01Director's details changed for Mr Vivake Bhatia on 2021-09-30
2021-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM St Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW England
2019-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-04CH01Director's details changed for Mr Vivake Bhatia on 2019-04-04
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2019-01-17PSC05Change of details for Newbridge (Healthcare) Limited as a person with significant control on 2018-06-12
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2018 FROM SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU ENGLAND
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2018 FROM C/O CASSONS RATIONAL HOUSE 64 BRIDGE STREET MANCHESTER M3 3BN
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 3000
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2018-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIVAKE BHATIA / 14/02/2018
2018-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EREZ HAIM BAR-ILAN / 14/02/2018
2018-01-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 3000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-02-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 3000
2016-03-18AR0113/01/16 ANNUAL RETURN FULL LIST
2016-01-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 3000
2015-01-28AR0113/01/15 ANNUAL RETURN FULL LIST
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/14 FROM Sycamore House Pendle Street East, Sabden Clitheroe Lancashire BB7 9EQ
2014-05-16AP01DIRECTOR APPOINTED MR VIVAKE BHATIA
2014-05-16AP01DIRECTOR APPOINTED MR EREZ HAIM BAR-ILAN
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GARRETT
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE GARRETT
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH GARRETT
2014-05-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY CATHERINE GARRETT
2014-03-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-02LATEST SOC02/03/14 STATEMENT OF CAPITAL;GBP 3000
2014-03-02AR0113/01/14 ANNUAL RETURN FULL LIST
2013-06-19AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-12AR0113/01/13 FULL LIST
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GARRETT / 01/12/2012
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-14AR0113/01/12 FULL LIST
2011-04-07AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-14AR0113/01/11 FULL LIST
2010-03-31AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-23AR0113/01/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GARRETT / 09/02/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARRETT / 09/02/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GARRETT / 09/02/2010
2009-07-23AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-05-06AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-12363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-02-12288cDIRECTOR'S PARTICULARS CHANGED
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-15363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-03-15288cDIRECTOR'S PARTICULARS CHANGED
2005-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-27363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-08-02363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-04-28363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-04-19363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-14363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-21363aRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
2000-02-21225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99
2000-02-21353LOCATION OF REGISTER OF MEMBERS
2000-02-21287REGISTERED OFFICE CHANGED ON 21/02/00 FROM: OAKMOUNT 6 EAST PARK ROAD BLACKBURN BB1 8BW
2000-02-21SRES01ALTERARTICLES31/03/99
2000-02-2188(2)RAD 31/03/99--------- £ SI 2999@1=2999 £ IC 1/3000
1999-02-25288aNEW DIRECTOR APPOINTED
1999-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-11(W)ELRESS366A DISP HOLDING AGM 21/01/99
1999-02-11288aNEW DIRECTOR APPOINTED
1999-02-11(W)ELRESS252 DISP LAYING ACC 21/01/99
1999-02-11(W)ELRESS386 DIS APP AUDS 21/01/99
1999-01-24288bSECRETARY RESIGNED
1999-01-24288bDIRECTOR RESIGNED
1999-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GARRETT HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARRETT HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARRETT HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due After One Year 2011-09-30 £ 85,000
Creditors Due Within One Year 2013-09-30 £ 0
Creditors Due Within One Year 2012-09-30 £ 0
Creditors Due Within One Year 2011-09-30 £ 20,650

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARRETT HOLDINGS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 3,000
Called Up Share Capital 2012-09-30 £ 3,000
Called Up Share Capital 2012-09-30 £ 3,000
Called Up Share Capital 2011-09-30 £ 3,000
Debtors 2011-09-30 £ 8,153
Shareholder Funds 2013-09-30 £ 695,373
Shareholder Funds 2012-09-30 £ 695,373
Shareholder Funds 2012-09-30 £ 695,373
Shareholder Funds 2011-09-30 £ 598,526

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GARRETT HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GARRETT HOLDINGS LTD
Trademarks
We have not found any records of GARRETT HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARRETT HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GARRETT HOLDINGS LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where GARRETT HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARRETT HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARRETT HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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