Active
Company Information for GARDEN PRIVATE HOLDINGS LIMITED
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HERTFORDSHIRE, HP2 7DX,
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Company Registration Number
11126837
Private Limited Company
Active |
Company Name | |
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GARDEN PRIVATE HOLDINGS LIMITED | |
Legal Registered Office | |
1st Floor, Imex Centre 575-599 Maxted Road Hemel Hempstead HERTFORDSHIRE HP2 7DX | |
Company Number | 11126837 | |
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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 |
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Officer | Role | Date Appointed |
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MARK CHRISTOPHER JAMES MORRELL |
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DAVID ROBERT BARKER |
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STEPHEN JAMES CALLAGHAN |
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TOMOKI KUBO |
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TOSHIYA MATSUKI |
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NOBUHIKO NAKATSU |
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ALAN GEORGE O'REILLY |
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NORITAKA TAGUMA |
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MASAKAZU YAMASHINA |
Officer | Role | Date Appointed | Date Resigned |
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NOBUHIKO NAKATSU |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CINVEN FOUNDATION | Director | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
HEALTH INFORMATION SYSTEMS (UK) LIMITED | Director | 2017-03-03 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
NPS (UK13) LIMITED | Director | 2017-03-03 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
NPS (HOLDINGS) LIMITED | Director | 2016-12-06 | CURRENT | 2014-11-05 | Active | |
NORTHGATE PUBLIC SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2014-12-03 | Active | |
RAVE TECHNOLOGIES (UK) LIMITED | Director | 2016-12-06 | CURRENT | 1994-06-23 | Active | |
ARGON NPS (HOLDINGS) LIMITED | Director | 2016-12-06 | CURRENT | 2014-12-03 | Active | |
NEC SOFTWARE SOLUTIONS UK LIMITED | Director | 2016-12-06 | CURRENT | 1969-12-17 | Active | |
ARGON NPS LIMITED | Director | 2016-12-06 | CURRENT | 2014-12-03 | Active | |
COHASSET MANAGEMENT LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TOMONORI HIRA | ||
DIRECTOR APPOINTED MITSUYO NISHIOKA | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CALLAGHAN | ||
APPOINTMENT TERMINATED, DIRECTOR PER ERIK MIKAEL JOHANSSON | ||
DIRECTOR APPOINTED DAICHI IWATA | ||
APPOINTMENT TERMINATED, DIRECTOR MAKOTO SHOTA | ||
DIRECTOR APPOINTED ERIKA KIDOKORO | ||
DIRECTOR APPOINTED PER ERIK MIKAEL JOHANSSON | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 09/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Alan George O'reilly on 2019-09-18 | |
CH01 | Director's details changed for Nobuhiko Nakatsu on 2019-07-02 | |
CH01 | Director's details changed for Nobuhiko Nakatsu on 2019-06-10 | |
AP01 | DIRECTOR APPOINTED MAKOTO SHOTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORITAKA TAGUMA | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/18 TO 31/03/19 | |
CH01 | Director's details changed for Noritaka Taguma on 2018-04-01 | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 444520001 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 444520001 | |
LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 442270001 | |
SH01 | 16/02/18 STATEMENT OF CAPITAL GBP 442270001 | |
SH08 | Change of share class name or designation | |
AD02 | Register inspection address changed to Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR | |
AD03 | Registers moved to registered inspection location of Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR | |
RES01 | ADOPT ARTICLES 12/02/18 | |
AP01 | DIRECTOR APPOINTED NOBUHIKO NAKATSU | |
CH01 | Director's details changed for Mr Masakazu Yamashina on 2018-01-30 | |
AP01 | DIRECTOR APPOINTED NORITAKA TAGUMA | |
AP01 | DIRECTOR APPOINTED TOSHIYA MATSUKI | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 441000001 | |
SH01 | 29/01/18 STATEMENT OF CAPITAL GBP 441000001 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT BARKER | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES CALLAGHAN | |
AP01 | DIRECTOR APPOINTED ALAN GEORGE O'REILLY | |
AP03 | SECRETARY APPOINTED MR MARK CHRISTOPHER JAMES MORRELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOBUHIKO NAKATSU | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM ATHENE ODYSSEY BUSINESS PARK WEST END ROAD SOUTH RUISLIP MIDDLESEX HA4 6QE UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/12/2018 TO 31/03/2018 | |
LATEST SOC | 28/12/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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:
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. |