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 7 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 |
|---|---|---|---|
| 03/07/2024 | Appointment of director (AP01) | officers | |
| 03/07/2024 | Termination of appointment of director (TM01) | officers | |
| 09/05/2024 | Confirmation Statement (CS01) | other |
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
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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 CARE HOLDCO LIMITED?
Purchase the company report or an
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Want to learn more about GARDEN CARE HOLDCO LIMITED?
Purchase the company report or an
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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 11 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
03/07/2024 - Present (5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
21/04/2017 - Present (7 years and 7 months) Born in Nov 1959 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
21/04/2017 - Present (7 years and 7 months) Born in Jan 1977 |
Resigned | Director |
Current: 8 Past: 42 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/07/2024 | Appointment of director (AP01) | officers | |
| 03/07/2024 | Termination of appointment of director (TM01) | officers | |
| 09/05/2024 | Confirmation Statement (CS01) | other | |
| 24/01/2024 | Annual Accounts. (AA) | accounts | |
| 10/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 15/08/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/05/2023 | Confirmation Statement (CS01) | other | |
| 23/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 16/03/2023 | Registration of a Charge (MR01) | mortgages | |
| 08/02/2023 | Annual Accounts. (AA) | accounts | |
| 02/02/2023 | Return of Allotment of shares (SH01) | capitals | |
| 10/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 04/01/2023 | Appointment of director (AP01) | officers | |
| 04/01/2023 | Termination of appointment of director (TM01) | officers | |
| 23/06/2022 | Amended Accounts. (AAMD) | accounts | |
| 12/05/2022 | Confirmation Statement (CS01) | other | |
| 03/02/2022 | Annual Accounts. (AA) | accounts | |
| 17/11/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 15/07/2021 | No description (RESOLUTIONS) | other | |
| 09/07/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 26/05/2021 | Confirmation Statement (CS01) | other | |
| 21/04/2021 | Return of Allotment of shares (SH01) | capitals | |
| 06/01/2021 | Annual Accounts. (AA) | accounts | |
| 05/05/2020 | Confirmation Statement (CS01) | other | |
| 23/01/2020 | Annual Accounts. (AA) | accounts | |
| 26/04/2019 | Confirmation Statement (CS01) | other | |
| 14/03/2019 | Annual Accounts. (AA) | accounts | |
| 31/10/2018 | Return of Allotment of shares (SH01) | capitals | |
| 21/06/2018 | Return of Allotment of shares (SH01) | capitals | |
| 25/04/2018 | Confirmation Statement (CS01) | other | |
| 11/04/2018 | Return of Allotment of shares (SH01) | capitals | |
| 06/10/2017 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 20/09/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 11/09/2017 | Return of Allotment of shares (SH01) | capitals | |
| 08/09/2017 | Appointment of director (AP01) | officers | |
| 08/09/2017 | Change of registered office address (AD01) | registeredAddress | |
| 08/09/2017 | Appointment of director (AP01) | officers | |
| 08/09/2017 | Termination of appointment of director (TM01) | officers | |
| 08/09/2017 | Termination of appointment of director (TM01) | officers | |
| 04/09/2017 | Registration of a Charge (MR01) | mortgages | |
| 21/04/2017 | New Incorporation documents. (NEWINC) | incorporation | |
| 21/04/2017 | Change of accounting reference date (AA01) | miscellaneous |
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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