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GARDEN CARE AUSTRALIA FINCO LIMITED

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

This company is commonly known as Garden Care Australia Finco Limited. The company was founded 7 years ago and was given the registration number 10818828. The firm's registered office is in CAMBERLEY. You can find them at 1 Archipelago Lyon Way, Frimley, Camberley, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GARDEN CARE AUSTRALIA FINCO LIMITED
Company Number:10818828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Archipelago Lyon Way, Frimley, Camberley, England, GU16 7ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Archipelago Lyon Way, Frimley, Camberley, England, GU16 7ER

Director31 August 2017Active
1, Archipelago Lyon Way, Frimley, Camberley, England, GU16 7ER

Director04 January 2023Active
12 Henrietta Street, London, United Kingdom, WC2E 8LH

Director14 June 2017Active
12 Henrietta Street, London, United Kingdom, WC2E 8LH

Director14 June 2017Active
1, Archipelago Lyon Way, Frimley, Camberley, England, GU16 7ER

Director31 August 2017Active

People with Significant Control

Garden Care Bidco Limited
Notified on:14 June 2017
Status:Active
Country of residence:England
Address:1 Archipelago Lyon Way, Frimley, Camberley, England, GU16 7ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Mortgage

Mortgage satisfy charge full.

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2023-08-15Mortgage

Mortgage satisfy charge full.

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2023-08-15Mortgage

Mortgage satisfy charge full.

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2023-08-15Mortgage

Mortgage satisfy charge full.

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2023-07-14Capital

Capital allotment shares.

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2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-26Accounts

Legacy.

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2023-05-26Other

Legacy.

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2023-05-26Other

Legacy.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-01-04Officers

Termination director company with name termination date.

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2023-01-04Officers

Appoint person director company with name date.

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2022-06-23Accounts

Legacy.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2022-05-09Other

Legacy.

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2022-05-09Other

Legacy.

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2021-11-17Capital

Second filing capital allotment shares.

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2021-10-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-14Other

Legacy.

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2021-09-28Accounts

Legacy.

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2021-09-28Other

Legacy.

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2021-07-07Accounts

Legacy.

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2021-07-07Other

Legacy.

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