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GARBEN HOLDINGS LIMITED

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

This company is commonly known as Garben Holdings Limited. The company was founded 10 years ago and was given the registration number 08715605. The firm's registered office is in NOTTINGHAM. You can find them at Charlotte House 19b Market Place, Bingham, Nottingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GARBEN HOLDINGS LIMITED
Company Number:08715605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 October 2013
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Charlotte House 19b Market Place, Bingham, Nottingham, NG13 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tonge Farm, Tonge, Melbourne, Derby, England, DE73 8BA

Secretary02 October 2013Active
The Hive, 2 Honeypot Lane, Husbands Bosworth, United Kingdom, LE17 6LY

Director14 August 2018Active
Jubilee Lodge, Brooke Road, Ridlington, Oakham, United Kingdom, LE15 9AJ

Director02 October 2013Active
Saxby House, Saxby, Melton Mowbray, Leicester, United Kingdom, LE14 2RU

Director02 October 2013Active

People with Significant Control

Mr Benjamin James Philip Hings
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Jubilee Lodge, Brooke Road, Oakham, United Kingdom, LE15 9AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Gareth Wyatt Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Saxby House, Saxby, Leicester, United Kingdom, LE14 2RX
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
2021-03-04Gazette

Gazette dissolved liquidation.

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2020-12-04Insolvency

Liquidation voluntary members return of final meeting.

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2020-08-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-22Address

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

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2019-07-08Insolvency

Liquidation voluntary declaration of solvency.

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2019-07-08Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-08Resolution

Resolution.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2019-06-17Accounts

Change account reference date company previous extended.

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2019-04-18Resolution

Resolution.

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2019-04-17Capital

Capital name of class of shares.

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2019-03-19Mortgage

Mortgage satisfy charge full.

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2019-01-14Capital

Capital return purchase own shares.

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2019-01-04Capital

Capital cancellation shares.

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2018-12-14Capital

Capital allotment shares.

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2018-11-27Resolution

Resolution.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-10-15Officers

Appoint person director company with name date.

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2018-07-24Accounts

Accounts with accounts type audited abridged.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-07-24Accounts

Accounts with accounts type audited abridged.

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2017-06-07Capital

Capital cancellation shares.

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2017-06-07Capital

Capital return purchase own shares.

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