GARDEN PRIVATE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GARDEN PRIVATE HOLDINGS LIMITED
COMPANY NUMBER
11126837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP2 7DX
1st Floor, Imex Centre
575-599 Maxted Road
Hemel Hempstead
Hertfordshire HP2 7D
HP2 7DX
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 |
|---|---|---|
| NEC CORP | N/A | N/A |
| GARDEN PRIVATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | Naoki Yoshida (928158784) has left the board |
| 24/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GARDEN PRIVATE HOLDINGS 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 PRIVATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARDEN PRIVATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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 |
|---|---|---|---|---|
|
Mark Christopher James Morrell 01/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 14 Past: 60 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEC CORP | N/A | N/A |
| ABEAM CONSULTING (EUROPE) BV | N/A | N/A |
| ARGON TOPCO LTD | N/A | N/A |
| NORTHGATE PUBLIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| ARGON NPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARGON NPS LIMITED | Active - Accounts Filed | View Report |
| NPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NEC SOFTWARE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| CHARTER SYSTEMS LIMITED | Company is dissolved | View Report |
| DIGITAL HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| I2N LTD | Active - Accounts Filed | View Report |
| MEDICAL IMAGING UK LIMITED | Active - Accounts Filed | View Report |
| NPS (UK11) LIMITED | Company is dissolved | View Report |
| APD MOBILE DATA LIMITED | Company is dissolved | View Report |
| APD COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| WE ARE SNOOK LIMITED | Active - Accounts Filed | View Report |
| RAVE TECHNOLOGIES (INDIA) PVT LTD | N/A | N/A |
| RAVE TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| GARDEN PRIVATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAPAN AVIATION ELECTRONICS INDUSTRY LTD | N/A | N/A |
| JAE EUROPE, LIMITED | Active - Accounts Filed | View Report |
| NEC CAPITAL (UK) PLC | Active - Accounts Filed | View Report |
| NEC CASIO MOBILE COMMUNICATIONS LTD | N/A | N/A |
| NEC COMPUTERS SAS | N/A | N/A |
| NEC EUROPE LTD | Active - Accounts Filed | View Report |
| NEC (UK) LTD. | Active - Accounts Filed | View Report |
| NEC DISPLAY SOLUTIONS UK LIMITED | Non-Trading | View Report |
| NEC TELECOM MODUS, LTD. | Active - Accounts Filed | View Report |
| NEC-PHILIPS UNIFIED SOLUTIONS BV | N/A | N/A |
| NETCRACKER TECHNOLOGY CORP | N/A | N/A |
| NETCRACKER TECHNOLOGY EMEA LIMITED | Active - Accounts Filed | View Report |
| CORALTREE SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
| NETCRACKER TECHNOLOGY EMEA LIMITED | Active - Accounts Filed | View Report |
| CORALTREE SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | Naoki Yoshida (928158784) has left the board |
| 24/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | Tomonori Hira (926876325) has left the board |
| 04/01/2024 | New Board Member Mitsuyo Nishioka (931756469) Appointed |
| 05/09/2023 | Stephen James Callaghan (920134771) has left the board |
| 22/05/2023 | Per Erik Mikael Johansson (930854349) has left the board |
| 05/05/2023 | New Board Member Daichi Iwata (930857822) Appointed |
| 04/05/2023 | New Board Member Per Erik Mikael Johansson (930854349) Appointed |
| 04/05/2023 | New Board Member Erika Kidokoro (930854321) Appointed |
| 04/05/2023 | Makoto Shota (925676725) has left the board |
| 16/04/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Tomoki Kubo (928173916) Appointed |
| 07/04/2021 | New Board Member Naoki Yoshida (928158784) Appointed |
| 07/04/2021 | New Board Member Tina Jane Whitley (927981830) Appointed |
| 28/01/2021 | Change in Reg. Office |
| 07/01/2021 | New Confirmation Statement filed |
| 04/08/2020 | Tomoki Kubo (924152470) has left the board |
| 24/06/2020 | David Robert Barker (906723391) has left the board |
| 09/04/2020 | New Board Member Tomonori Hira (926876325) Appointed |
| 09/04/2020 | New Board Member Asako Aoyama (926876420) Appointed |
| 08/04/2020 | Toshiya Matsuki (924298721) has left the board |
| 08/04/2020 | Nobuhiko Nakatsu (924304892) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 28/03/2019 | Noritaka Taguma (924298735) has left the board |
| 28/03/2019 | New Board Member Makoto Shota (925676725) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 19/02/2018 | Masakazu Yamashina (924152469) has left the board |
| 19/02/2018 | New Board Member Masakazu Yamashina (920865683) Appointed |
| 14/02/2018 | New Board Member Nobuhiko Nakatsu (924304892) Appointed |
| 13/02/2018 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 13/02/2018 | New Board Member Alan George O'Reilly (922099128) Appointed |
| 13/02/2018 | Stephen James Callaghan (924273782) has left the board |
| 13/02/2018 | Alan George O'Reilly (924273726) has left the board |
| 12/02/2018 | New Board Member Noritaka Taguma (924298735) Appointed |
| 12/02/2018 | New Board Member Toshiya Matsuki (924298721) Appointed |
| 06/02/2018 | New Company Secretary Mark Christopher James Morrell (924273651) Appointed |
| 06/02/2018 | New Board Member Stephen James Callaghan (924273782) Appointed |
| 06/02/2018 | New Board Member Alan George O'Reilly (924273726) Appointed |
| 06/02/2018 | Nobuhiko Nakatsu (924152471) has left the board |
| 06/02/2018 | New Board Member David Robert Barker (906723391) Appointed |
| 06/02/2018 | Change in Reg. Office |
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