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- GARDEN MIDCO 1 LIMITED
GARDEN MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
GARDEN MIDCO 1 LIMITED
COMPANY NUMBER
09761488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/09/2015
(9 years and 3 months old)
WEBSITE
http://paconsulting.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1E 5DN
Telephone: 02077309000
TPS: Yes
10 Bressenden Place
London
SW1E 5DN
SW1E 5DN
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 |
---|---|---|
PA CONSULTING GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GARDEN MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
GARDEN FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GARDEN MIDCO 1 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 GARDEN MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARDEN MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/12/2015 - Present (8 years and 11 months) Born in Jul 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 44 |
View Report |
11/12/2015 - Present (8 years and 11 months) Born in Jul 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
12/01/2022 - Present (2 years and 10 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 0 |
View Report |
03/09/2015 - Present (9 years and 3 months) Born in Apr 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 19 |
View Report |
03/09/2015 - Present (9 years and 3 months) Born in Oct 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 19/05/2023 | Event: Kenneth John Toombs (925537032) has left the board |
Date: 01/02/2023 | Event: William Anthony Lambe (916814309) has left the board |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Board Member William Anthony Lambe (916814309) Appointed |
Date: 20/01/2022 | Event: New Board Member Kenneth John Toombs (925537032) Appointed |
Date: 20/01/2022 | Event: New Board Member Hamish Maule (920362033) Appointed |
Date: 13/01/2022 | Event: Alan Middleton (911014004) has left the board |
Date: 06/01/2022 | Event: Ruairidh Gregor Cameron (924138493) has left the board |
Date: 19/06/2021 | Event: New Confirmation Statement filed |
Date: 09/09/2020 | Event: New Accounts filed |
Date: 23/06/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 22/12/2017 | Event: Matthew Millar Gordon (918681491) has left the board |
Date: 22/12/2017 | Event: New Board Member Ruairidh Gregor Cameron (924138493) Appointed |
Date: 04/10/2017 | Event: Change in Reg. Office |
Date: 19/07/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 02/07/2016 | Event: New Annual Return filed |
Date: 01/07/2016 | Event: Matthew Millar Gordon (920372130) has left the board |
Date: 01/07/2016 | Event: New Board Member Matthew Millar Gordon (918681491) Appointed |
Date: 15/01/2016 | Event: New Board Member Kully Janjuah (911063306) Appointed |
Date: 15/01/2016 | Event: Change in Reg. Office |
Date: 06/01/2016 | Event: Eric John Kump (909524137) has left the board |
Date: 06/01/2016 | Event: Oliver Butler (920067686) has left the board |
Date: 06/01/2016 | Event: Alex George Stirling (916003937) has left the board |
Date: 24/12/2015 | Event: New Board Member Kuljeet Janjuah (920362042) Appointed |
Date: 24/12/2015 | Event: New Board Member Matthew Millar Gordon (920372130) Appointed |
Date: 24/12/2015 | Event: New Board Member Alan Middleton (911014004) Appointed |
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