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- GARRARD HOLDINGS LIMITED
GARRARD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GARRARD HOLDINGS LIMITED
COMPANY NUMBER
04144080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
18/01/2001
(23 years and 9 months old)
WEBSITE
www.garrard.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/01/2001
10/08/2001
ASPREY & GARRARD HOLDINGS (UK) LIMITED
Previous Names
18/01/2001 10/08/2001 ASPREY & GARRARD HOLDINGS (UK) LIMITED
LONDON
W1S 4HT
Telephone: 02075297605
TPS: No
24 Albemarle Street
London
W1S 4HT
Telephone: 8718888
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 |
---|---|---|
GARRARD (UK) GROUP LIMITED | Active - Accounts Filed | View Report |
GARRARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GARRARD & CO.LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 01/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GARRARD 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 GARRARD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARRARD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2016 - Present (8years) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
07/10/2021 - Present (3 years and 1 months) Born in Nov 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
18/01/2001 - 17/03/2006 (5 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 23 |
View Report |
18/01/2001 - Present (23 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
18/01/2001 - Present (23 years and 9 months) Born in Sep 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 39 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
YUCAIPA AMERICAN ALLIANCE FUND II LP | N/A | N/A |
DELLTRADE LIMITED | Active - Accounts Filed | View Report |
GARRARD (UK) GROUP LIMITED | Active - Accounts Filed | View Report |
GARRARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GARRARD & CO.LIMITED | Active - Accounts Filed | View Report |
GARRARD TRADING LIMITED | Non-Trading | View Report |
STEPHEN WEBSTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 01/02/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 02/04/2022 | Event: New Confirmation Statement filed |
Date: 02/04/2022 | Event: New Accounts filed |
Date: 21/10/2021 | Event: Stephen Webster (906344549) has left the board |
Date: 11/10/2021 | Event: New Board Member Joanne Milner (928580351) Appointed |
Date: 05/10/2021 | Event: New Board Member Joanne Milner (928580351) Appointed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 03/02/2021 | Event: New Accounts filed |
Date: 29/02/2020 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: New Accounts filed |
Date: 27/01/2019 | Event: New Confirmation Statement filed |
Date: 02/12/2018 | Event: New Accounts filed |
Date: 30/01/2018 | Event: New Confirmation Statement filed |
Date: 23/12/2017 | Event: New Accounts filed |
Date: 13/03/2017 | Event: Bradford Nugent (915136130) has left the board |
Date: 13/03/2017 | Event: Edward Rainey Renwick (913562778) has left the board |
Date: 04/03/2017 | Event: New Annual Return filed |
Date: 04/02/2017 | Event: New Accounts filed |
Date: 02/12/2016 | Event: Stephanie Liquori Bond (921913088) has left the board |
Date: 02/12/2016 | Event: New Board Member Stephanie Liquori Bond (921912779) Appointed |
Date: 25/11/2016 | Event: New Board Member Stephanie Liquori Bond (921913088) Appointed |
Date: 25/11/2016 | Event: New Board Member Stephen Webster (906344549) Appointed |
Date: 20/02/2016 | Event: New Annual Return filed |
Date: 20/02/2016 | Event: New Annual Return filed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 05/01/2016 | Event: New Accounts filed |
Date: 22/04/2015 | Event: New Annual Return filed |
Date: 15/02/2014 | Event: New Annual Return filed |
Date: 21/01/2014 | Event: New Accounts filed |
Date: 18/02/2013 | Event: New Annual Return filed |
Date: 15/02/2013 | Event: Change in Reg. Office |
Date: 15/01/2013 | Event: New Accounts filed |
Date: 11/01/2013 | Event: Change in Reg. Office |
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