UKBizDB.co.uk

GARNETT (HOLDINGS) LTD

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

This company is commonly known as Garnett (holdings) Ltd. The company was founded 30 years ago and was given the registration number 02913650. The firm's registered office is in RICKMANSWORTH. You can find them at Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GARNETT (HOLDINGS) LTD
Company Number:02913650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1994
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Tolcarne Drive, Pinner, United Kingdom, HA5 2DH

Secretary14 July 2005Active
1, Tolcarne Drive, Pinner, United Kingdom, HA5 2DH

Director29 March 1994Active
The Hollies, Bothel, Wigton, CA7 2JA

Secretary29 January 1996Active
The Dial House, Sycamore Road, Amersham, HP6 6BB

Secretary29 March 1994Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary28 March 1994Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director28 March 1994Active
The Hollies, Bothel, Wigton, CA7 2JA

Director14 July 2005Active
26 Elm Close, Amersham, HP6 5DD

Director29 March 1994Active
12 Reynolds Road, Beaconsfield, HP9 2NJ

Director29 April 2005Active

People with Significant Control

David Ellis Cutler
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:1, Tolcarne Drive, Pinner, United Kingdom, HA5 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2024-01-26Accounts

Accounts with accounts type total exemption full.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Accounts

Accounts with accounts type total exemption full.

Download
2022-05-31Address

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

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Accounts

Accounts with accounts type total exemption full.

Download
2019-10-29Accounts

Change account reference date company previous shortened.

Download
2019-07-16Officers

Termination director company with name termination date.

Download
2019-04-02Confirmation statement

Confirmation statement with updates.

Download
2018-07-20Accounts

Change account reference date company current extended.

Download
2018-07-09Accounts

Accounts with accounts type total exemption full.

Download
2018-04-05Confirmation statement

Confirmation statement with updates.

Download
2017-10-21Gazette

Gazette filings brought up to date.

Download
2017-10-18Accounts

Accounts with accounts type total exemption small.

Download
2017-09-26Gazette

Gazette notice compulsory.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2017-05-18Address

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

Download
2017-04-28Accounts

Change account reference date company previous shortened.

Download
2016-08-05Accounts

Accounts with accounts type total exemption small.

Download
2016-04-29Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.