Caroline Gardner Holdings Limited LONDON


Caroline Gardner Holdings Limited is a private limited company registered at 253-255 Putney Bridge Road, London SW15 2PU. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-12-10, this 3-year-old company is run by 2 directors.
Director Angus G., appointed on 10 December 2020. Director Caroline G., appointed on 10 December 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-12-09 and the deadline for the following filing is 2023-12-23. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Caroline Gardner Holdings Limited Address / Contact

Office Address 253-255 Putney Bridge Road
Town London
Post code SW15 2PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13074532
Date of Incorporation Thu, 10th Dec 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Angus G.

Position: Director

Appointed: 10 December 2020

Caroline G.

Position: Director

Appointed: 10 December 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Angus G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Caroline G. This PSC owns 25-50% shares and has 25-50% voting rights.

Angus G.

Notified on 10 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Caroline G.

Notified on 10 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets545 632546 032
Net Assets Liabilities-220 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset400 
Creditors546 354546 590
Fixed Assets102102
Net Current Assets Liabilities-722 
Total Assets Less Current Liabilities-220 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 22nd, December 2023
Free Download (4 pages)

Company search