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GARDEN PRIVATE HOLDINGS LIMITED - 1st, Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United Kingdom
Company Information
- Company registration number
- 11126837
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st
- Floor, Imex Centre
- 575-599 Maxted Road
- Hemel Hempstead
- Hertfordshire
- HP2 7DX
- United Kingdom 1st, Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom UK
Management
- Managing Directors
- AOYAMA, Asako
- CALLAGHAN, Stephen James
- HIRA, Tomonori
- KUBO, Tomoki
- O'REILLY, Alan George
- SHOTA, Makoto
- YAMASHINA, Masakazu
- Company secretaries
- MORRELL, Mark Christopher James
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-28
- Age Of Company 2017-12-28 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Nec Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-01-10
- Last Date: 2019-12-27
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GARDEN PRIVATE HOLDINGS LIMITED Company Description
- GARDEN PRIVATE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11126837. Its current trading status is "live". It was registered 2017-12-28. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at 1St .
Get GARDEN PRIVATE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Garden Private Holdings Limited - 1st, Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United Kingdom
- 2017-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-05-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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resolution (2020-03-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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memorandum-articles (2020-04-30) - MA
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capital-allotment-shares (2020-06-05) - SH01
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resolution (2020-06-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
keyboard_arrow_right 2019
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resolution (2019-12-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-09) - AA
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change-person-director-company-with-change-date (2019-09-18) - CH01
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change-person-director-company-with-change-date (2019-07-02) - CH01
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change-person-director-company-with-change-date (2019-06-11) - CH01
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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confirmation-statement-with-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-02-02) - AP03
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change-account-reference-date-company-current-extended (2018-10-16) - AA01
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termination-secretary-company-with-name-termination-date (2018-02-02) - TM02
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capital-allotment-shares (2018-03-29) - SH01
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change-person-director-company-with-change-date (2018-04-03) - CH01
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capital-name-of-class-of-shares (2018-02-28) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-02) - AD01
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change-sail-address-company-with-new-address (2018-02-20) - AD02
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resolution (2018-02-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
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change-person-director-company-with-change-date (2018-02-08) - CH01
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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capital-allotment-shares (2018-02-02) - SH01
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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capital-allotment-shares (2018-03-01) - SH01
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move-registers-to-sail-company-with-new-address (2018-02-20) - AD03
keyboard_arrow_right 2017
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incorporation-company (2017-12-28) - NEWINC
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change-account-reference-date-company-current-shortened (2017-12-28) - AA01
