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GADENS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gadens Holdings Limited. The company was founded 5 years ago and was given the registration number 11944426. The firm's registered office is in EVESHAM. You can find them at 93 High Street, , Evesham, Worcestershire. This company's SIC code is 64201 - Activities of agricultural holding companies.

Company Information

Name:GADENS HOLDINGS LIMITED
Company Number:11944426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64201 - Activities of agricultural holding companies
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:93 High Street, Evesham, Worcestershire, United Kingdom, WR11 4DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mount Pleasant Farm, Oddington Road, Oddington, Stow-On-The-Wold, Cheltenham, United Kingdom, GL54 1JJ

Secretary13 April 2019Active
Mount Pleasant Farm, Oddington Road, Oddington, Stow-On-The-Wold, Cheltenham, United Kingdom, GL54 1JJ

Director13 April 2019Active
Mount Pleasant Farm, Oddington Road, Oddington, Stow-On-The-Wold, Cheltenham, United Kingdom, GL54 1JJ

Director13 April 2019Active

People with Significant Control

Mr Thomas Mark Gaden
Notified on:13 April 2019
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:Mount Pleasant Farm, Oddington Road, Oddington, Cheltenham, United Kingdom, GL54 1JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sarah Jane Gaden
Notified on:13 April 2019
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Mount Pleasant Farm, Oddington Road, Oddington, Cheltenham, United Kingdom, GL54 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with updates.

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2024-01-30Officers

Change person director company with change date.

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2024-01-30Officers

Change person secretary company with change date.

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2024-01-30Officers

Change person director company with change date.

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2024-01-30Persons with significant control

Change to a person with significant control.

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2024-01-30Persons with significant control

Change to a person with significant control.

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2024-01-30Address

Change registered office address company with date old address new address.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-04-13Persons with significant control

Change to a person with significant control.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-04-17Confirmation statement

Confirmation statement with updates.

Download
2020-04-09Officers

Change person director company with change date.

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2020-04-09Officers

Change person director company with change date.

Download
2020-04-09Persons with significant control

Change to a person with significant control.

Download
2020-04-09Officers

Change person secretary company with change date.

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2019-10-22Accounts

Change account reference date company current shortened.

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2019-04-13Incorporation

Incorporation company.

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