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GARDLINE HOLDINGS LIMITED

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

This company is commonly known as Gardline Holdings Limited. The company was founded 9 years ago and was given the registration number 09364881. The firm's registered office is in GREAT YARMOUTH. You can find them at Endeavour House, Admiralty Road, Great Yarmouth, Norfolk. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GARDLINE HOLDINGS LIMITED
Company Number:09364881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Endeavour House, Admiralty Road, Great Yarmouth, United Kingdom, NR30 3NG

Director31 October 2018Active
Endeavour House, Admiralty Road, Great Yarmouth, NR30 3NG

Director07 January 2019Active
Rosmolenweg 20, Papendrecht, Netherlands, 3356 LK

Corporate Director15 August 2017Active
Endeavour House, Admiralty Road, Great Yarmouth, NR30 3NG

Secretary22 December 2014Active
Endeavour House, Admiralty Road, Great Yarmouth, NR30 3NG

Director22 December 2014Active
Endeavour House, Admiralty Road, Great Yarmouth, NR30 3NG

Director22 December 2014Active
Endeavour House, Admiralty Road, Great Yarmouth, NR30 3NG

Director22 December 2014Active
Endeavour House, Admiralty Road, Great Yarmouth, United Kingdom, NR30 3NG

Director22 January 2018Active
Endeavour House, Admiralty Road, Great Yarmouth, NR30 3NG

Director01 May 2015Active
Endeavour House, Admiralty Road, Great Yarmouth, NR30 3NG

Director22 December 2014Active
Endeavour House, Admiralty Road, Great Yarmouth, United Kingdom, NR30 3NG

Director22 January 2018Active
Endeavour House, Admiralty Road, Great Yarmouth, NR30 3NG

Director22 December 2014Active

People with Significant Control

Hal Trust
Notified on:07 December 2022
Status:Active
Country of residence:Curacao
Address:11a, Johan Van Walbeeckplein, Bm - Willemstad, Curacao,
Nature of control:
  • Ownership of shares 75 to 100 percent
Koninklijke Boskalis Westminster N.V.
Notified on:15 August 2017
Status:Active
Country of residence:Netherlands
Address:Rosmolenweg 20, Papendrecht, Netherlands, 3356 LK
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nigel Geoffrey Darling
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:Uk
Address:Endeavour House, Admiralty Road, Great Yarmouth, Uk, NR30 3NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregory Stuart Darling
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:United Kingdom
Address:Endeavour House, Admiralty Road, Great Yarmouth, United Kingdom, NR30 3NG
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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