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 2 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.
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 |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 19/06/2023 | 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.
| 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 |
|---|---|---|---|---|
|
11/12/2015 - Present (8 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/12/2015 - Present (8 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 26 Past: 44 |
View Report |
|
12/01/2022 - Present (2 years and 10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
03/09/2015 - 11/12/2015 (3 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
03/09/2015 - Present (9 years and 2 months) Born in Apr 1970 |
Resigned | Director |
Current: 5 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 19/05/2023 | Kenneth John Toombs (925537032) has left the board |
| 01/02/2023 | William Anthony Lambe (916814309) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 21/09/2022 | New Board Member William Anthony Lambe (916814309) Appointed |
| 20/01/2022 | New Board Member Kenneth John Toombs (925537032) Appointed |
| 20/01/2022 | New Board Member Hamish Maule (920362033) Appointed |
| 13/01/2022 | Alan Middleton (911014004) has left the board |
| 06/01/2022 | Ruairidh Gregor Cameron (924138493) has left the board |
| 19/06/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 22/12/2017 | Matthew Millar Gordon (918681491) has left the board |
| 22/12/2017 | New Board Member Ruairidh Gregor Cameron (924138493) Appointed |
| 04/10/2017 | Change in Reg. Office |
| 19/07/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 02/07/2016 | New Annual Return filed |
| 01/07/2016 | Matthew Millar Gordon (920372130) has left the board |
| 01/07/2016 | New Board Member Matthew Millar Gordon (918681491) Appointed |
| 15/01/2016 | New Board Member Kully Janjuah (911063306) Appointed |
| 15/01/2016 | Change in Reg. Office |
| 06/01/2016 | Eric John Kump (909524137) has left the board |
| 06/01/2016 | Oliver Butler (920067686) has left the board |
| 06/01/2016 | Alex George Stirling (916003937) has left the board |
| 24/12/2015 | New Board Member Kuljeet Janjuah (920362042) Appointed |
| 24/12/2015 | New Board Member Matthew Millar Gordon (920372130) Appointed |
| 24/12/2015 | New Board Member Alan Middleton (911014004) Appointed |
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