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GARTON HOLDINGS LIMITED

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

This company is commonly known as Garton Holdings Limited. The company was founded 20 years ago and was given the registration number 04842175. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Garton Court, Boundary Way, Hemel Hempstead, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GARTON HOLDINGS LIMITED
Company Number:04842175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Garton Court, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garton Court, Boundary Way, Hemel Hempstead, England, HP2 7RH

Director01 April 2012Active
Garton Court, Boundary Way, Hemel Hempstead, HP2 7RH

Director01 April 2021Active
Garton Court, Boundary Way, Hemel Hempstead, England, HP2 7RH

Director13 July 2004Active
Garton Court, Boundary Way, Hemel Hempstead, England, HP2 7RH

Director28 November 2003Active
Garton Court, Boundary Way, Hemel Hempstead, HP2 7RH

Director01 April 2022Active
Corner Cottage, Foundry Lane, Loosley Row, Princes Risborough, HP27 0NY

Secretary28 November 2003Active
Garton Court, Boundary Way, Hemel Hempstead, England, HP2 7RH

Secretary10 August 2005Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary23 July 2003Active
16 Charlotte Square, Edinburgh, EH2 4DF

Director28 November 2003Active
Corner Cottage, Foundry Lane, Loosley Row, Princes Risborough, HP27 0NY

Director02 December 2003Active
Garton Court, Boundary Way, Hemel Hempstead, England, HP2 7RH

Director13 July 2004Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Director23 July 2003Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Director23 July 2003Active

People with Significant Control

Mr Finbarr Desmond O'Connor
Notified on:25 July 2016
Status:Active
Date of birth:September 1942
Nationality:British
Address:Garton Court, Boundary Way, Hemel Hempstead, HP2 7RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Accounts

Accounts with accounts type group.

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2023-07-28Confirmation statement

Confirmation statement with updates.

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2022-11-09Resolution

Resolution.

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2022-11-08Capital

Capital allotment shares.

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2022-08-09Accounts

Accounts with accounts type small.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-04-28Officers

Appoint person director company with name date.

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2022-03-07Change of constitution

Statement of companys objects.

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2022-03-07Resolution

Resolution.

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2022-03-07Incorporation

Memorandum articles.

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2021-09-22Accounts

Accounts with accounts type small.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-04-01Officers

Appoint person director company with name date.

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Termination secretary company with name termination date.

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2020-09-22Accounts

Accounts with accounts type small.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type small.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type small.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-10-31Accounts

Accounts with accounts type full.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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