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Company Information for

GARDEN PRIVATE HOLDINGS LIMITED

1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HERTFORDSHIRE, HP2 7DX,
Company Registration Number
11126837
Private Limited Company
Active

Company Overview

About Garden Private Holdings Ltd
GARDEN PRIVATE HOLDINGS LIMITED was founded on 2017-12-28 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Garden Private Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GARDEN PRIVATE HOLDINGS LIMITED
 
Legal Registered Office
1st Floor, Imex Centre
575-599 Maxted Road
Hemel Hempstead
HERTFORDSHIRE
HP2 7DX
 
Filing Information
Company Number 11126837
Company ID Number 11126837
Date formed 2017-12-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-12-27
Return next due 2025-01-10
Type of accounts FULL
Last Datalog update: 2024-03-19 20:13:52
Primary Source:Companies House
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Company Officers of GARDEN PRIVATE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK CHRISTOPHER JAMES MORRELL
Company Secretary 2018-02-01
DAVID ROBERT BARKER
Director 2018-01-31
STEPHEN JAMES CALLAGHAN
Director 2018-01-31
TOMOKI KUBO
Director 2017-12-28
TOSHIYA MATSUKI
Director 2018-01-31
NOBUHIKO NAKATSU
Director 2018-01-31
ALAN GEORGE O'REILLY
Director 2018-01-31
NORITAKA TAGUMA
Director 2018-01-31
MASAKAZU YAMASHINA
Director 2017-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
NOBUHIKO NAKATSU
Company Secretary 2017-12-28 2018-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT BARKER CINVEN FOUNDATION Director 2007-11-16 CURRENT 2007-11-16 Active
ALAN GEORGE O'REILLY HEALTH INFORMATION SYSTEMS (UK) LIMITED Director 2017-03-03 CURRENT 2002-10-14 Active - Proposal to Strike off
ALAN GEORGE O'REILLY NPS (UK13) LIMITED Director 2017-03-03 CURRENT 2011-05-18 Active - Proposal to Strike off
ALAN GEORGE O'REILLY NPS (HOLDINGS) LIMITED Director 2016-12-06 CURRENT 2014-11-05 Active
ALAN GEORGE O'REILLY NORTHGATE PUBLIC SERVICES LIMITED Director 2016-12-06 CURRENT 2014-12-03 Active
ALAN GEORGE O'REILLY RAVE TECHNOLOGIES (UK) LIMITED Director 2016-12-06 CURRENT 1994-06-23 Active
ALAN GEORGE O'REILLY ARGON NPS (HOLDINGS) LIMITED Director 2016-12-06 CURRENT 2014-12-03 Active
ALAN GEORGE O'REILLY NEC SOFTWARE SOLUTIONS UK LIMITED Director 2016-12-06 CURRENT 1969-12-17 Active
ALAN GEORGE O'REILLY ARGON NPS LIMITED Director 2016-12-06 CURRENT 2014-12-03 Active
ALAN GEORGE O'REILLY COHASSET MANAGEMENT LIMITED Director 2016-10-28 CURRENT 2016-10-28 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
2024-03-19FULL ACCOUNTS MADE UP TO 31/03/23
2024-01-02CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES
2024-01-02APPOINTMENT TERMINATED, DIRECTOR TOMONORI HIRA
2024-01-02DIRECTOR APPOINTED MITSUYO NISHIOKA
2023-09-01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CALLAGHAN
2023-05-18APPOINTMENT TERMINATED, DIRECTOR PER ERIK MIKAEL JOHANSSON
2023-05-03DIRECTOR APPOINTED DAICHI IWATA
2023-05-02APPOINTMENT TERMINATED, DIRECTOR MAKOTO SHOTA
2023-05-02DIRECTOR APPOINTED ERIKA KIDOKORO
2023-05-02DIRECTOR APPOINTED PER ERIK MIKAEL JOHANSSON
2023-04-12FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-08-24FULL ACCOUNTS MADE UP TO 31/03/21
2022-06-07Compulsory strike-off action has been discontinued
2022-01-04CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-12-09RES01ADOPT ARTICLES 09/12/19
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-18CH01Director's details changed for Mr Alan George O'reilly on 2019-09-18
2019-07-02CH01Director's details changed for Nobuhiko Nakatsu on 2019-07-02
2019-06-11CH01Director's details changed for Nobuhiko Nakatsu on 2019-06-10
2019-03-26AP01DIRECTOR APPOINTED MAKOTO SHOTA
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR NORITAKA TAGUMA
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES
2018-10-16AA01Current accounting period extended from 31/03/18 TO 31/03/19
2018-04-03CH01Director's details changed for Noritaka Taguma on 2018-04-01
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 444520001
2018-03-29SH0128/03/18 STATEMENT OF CAPITAL GBP 444520001
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 442270001
2018-03-01SH0116/02/18 STATEMENT OF CAPITAL GBP 442270001
2018-02-28SH08Change of share class name or designation
2018-02-20AD02Register inspection address changed to Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR
2018-02-20AD03Registers moved to registered inspection location of Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR
2018-02-12RES01ADOPT ARTICLES 12/02/18
2018-02-12AP01DIRECTOR APPOINTED NOBUHIKO NAKATSU
2018-02-08CH01Director's details changed for Mr Masakazu Yamashina on 2018-01-30
2018-02-08AP01DIRECTOR APPOINTED NORITAKA TAGUMA
2018-02-08AP01DIRECTOR APPOINTED TOSHIYA MATSUKI
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 441000001
2018-02-02SH0129/01/18 STATEMENT OF CAPITAL GBP 441000001
2018-02-02AP01DIRECTOR APPOINTED MR DAVID ROBERT BARKER
2018-02-02AP01DIRECTOR APPOINTED STEPHEN JAMES CALLAGHAN
2018-02-02AP01DIRECTOR APPOINTED ALAN GEORGE O'REILLY
2018-02-02AP03SECRETARY APPOINTED MR MARK CHRISTOPHER JAMES MORRELL
2018-02-02TM02APPOINTMENT TERMINATED, SECRETARY NOBUHIKO NAKATSU
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2018 FROM ATHENE ODYSSEY BUSINESS PARK WEST END ROAD SOUTH RUISLIP MIDDLESEX HA4 6QE UNITED KINGDOM
2017-12-28AA01CURRSHO FROM 31/12/2018 TO 31/03/2018
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GARDEN PRIVATE HOLDINGS LIMITED 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 GARDEN PRIVATE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARDEN PRIVATE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of GARDEN PRIVATE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARDEN PRIVATE HOLDINGS LIMITED
Trademarks
We have not found any records of GARDEN PRIVATE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARDEN PRIVATE HOLDINGS LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as GARDEN PRIVATE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GARDEN PRIVATE HOLDINGS LIMITED 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 GARDEN PRIVATE HOLDINGS LIMITED 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 GARDEN PRIVATE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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