GARRARD (UK) GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GARRARD (UK) GROUP LIMITED
COMPANY NUMBER
05022969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
22/01/2004
(20 years and 10 months old)
WEBSITE
www.garrard.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/01/2004
31/03/2004
IBIS (861) 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 |
|---|---|---|
| DELLTRADE LIMITED | Active - Accounts Filed | View Report |
| GARRARD (UK) GROUP LIMITED | Active - Accounts Filed | View Report |
| GARRARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 08/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GARRARD (UK) GROUP 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 (UK) GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARRARD (UK) GROUP 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 |
|---|---|---|---|---|
|
01/11/2016 - Present (8years) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/10/2021 - Present (3 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 273 |
View Report |
|
22/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 276 |
View Report |
|
02/04/2004 - 17/03/2006 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 23 |
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 |
|---|---|
| 05/05/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 08/02/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 21/10/2021 | Stephen Webster (906344549) has left the board |
| 11/10/2021 | New Board Member Joanne Milner (928580351) Appointed |
| 10/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 09/03/2017 | Bradford Nugent (915136130) has left the board |
| 09/03/2017 | Edward Rainey Renwick (913562778) has left the board |
| 04/03/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 25/11/2016 | New Board Member Stephanie Liquori Bond (921912779) Appointed |
| 25/11/2016 | New Board Member Stephen Webster (906344549) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 10/06/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 22/02/2014 | New Annual Return filed |
| 21/01/2014 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 15/02/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 11/01/2013 | Change in Reg. Office |
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