This company is commonly known as Garden Private Holdings Limited. The company was founded 6 years ago and was given the registration number 11126837. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Peoplebuilding 2 (2nd Floor) Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GARDEN PRIVATE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11126837 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 December 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Peoplebuilding 2 (2nd Floor) Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX | Secretary | 01 February 2018 | Active |
| 5-7-1 Shiba, Minato-Ku, Tokyo 108-8001, Japan, | Director | 01 May 2023 | Active |
| 7-1, Shiba 5-Chome, Minato-Ku, Tokyo 108-8001, Japan, | Director | 01 May 2023 | Active |
| 7-1, Shiba 5-Chome, Minato-Ku, Tokyo, Japan, 108 8001 | Director | 01 April 2021 | Active |
| 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX | Director | 30 June 2021 | Active |
| 7-1, Shiba 5-Chome, Minato-Ku, Tokyo, Japan, | Director | 01 January 2024 | Active |
| 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX | Director | 01 April 2021 | Active |
| 7-1 Shiba, 5-Chome Minato-Ku, Tokyo, Japan, 108 8001 | Director | 01 April 2021 | Active |
| Peoplebuilding 2 (2nd Floor), Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW | Secretary | 28 December 2017 | Active |
| 7-1, Shiba 5-Chome, Minato-Ku, Tokyo, 108-8001, Japan, | Director | 01 April 2020 | Active |
| Warwick Court, 5 Paternoster Row, London, United Kingdom, EC4M 7AG | Director | 31 January 2018 | Active |
| 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX | Director | 31 January 2018 | Active |
| 7-1, Shiba 5-Chome, Minato-Ku, Tokyo 108-8001, Japan, | Director | 01 April 2020 | Active |
| Lautrupparken, 40, 2750 Ballerup, Denmark, | Director | 01 May 2023 | Active |
| 7-1, Shiba 5-Chome, Minato-Ku., Tokyo, Japan, 108-8001 | Director | 28 December 2017 | Active |
| 7-1, Shiba 5-Chome, Minato-Ku., Tokyo, Japan, 108-8001, | Director | 31 January 2018 | Active |
| C/O Kmd, Lautrupparken 42, Dk-2750 Ballerup, Denmark, | Director | 31 January 2018 | Active |
| 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX | Director | 31 January 2018 | Active |
| 7-1, Shiba 5-Chome, Minato-Ku, Tokyo, Japan, | Director | 26 March 2019 | Active |
| 7-1, Shiba 5-Chome, Minato-Ku., Tokyo, Japan, 108-8001, | Director | 31 January 2018 | Active |
| 7-1, Shiba 5-Chome, Minato-Ku., Tokyo, Japan, 108-8001 | Director | 28 December 2017 | Active |
| Nec Corporation | ||
| Notified on | : | 28 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 7-1, Shiba 5-Chome, Tokyo, Japan, 108-8001 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-07 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-11 | Officers | Change person director company with change date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-11 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
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