Gard Holdings Limited in East Peckham TONBRIDGE

Gard Holdings Limited TONBRIDGE

Gard Holdings started in year 1993 as Private Limited Company with registration number 02846637. The Gard Holdings company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Tonbridge at The Arnold Business Park Branbridges Road. Postal code: TN12 5LG.

Currently there are 3 directors in the the company, namely Rachel C., Molly T. and Simon T.. In addition one secretary - Rachel C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Marian J. who worked with the the company until 31 August 2003.

Gard Holdings Limited Address / Contact

Office Address	The Arnold Business Park Branbridges Road
Office Address2	East Peckham
Town	Tonbridge
Post code	TN12 5LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02846637
Date of Incorporation	Fri, 20th Aug 1993
Industry	Other letting and operating of own or leased real estate
Industry	Activities of head offices
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Rachel C.

Position: Director

Appointed: 22 September 2020

Molly T.

Position: Director

Appointed: 05 October 2018

Simon T.

Position: Director

Appointed: 18 October 2013

Rachel C.

Position: Secretary

Appointed: 31 August 2003

Daphne T.

Position: Director

Appointed: 20 August 1993

Resigned: 21 August 1995

Graham T.

Position: Director

Appointed: 20 August 1993

Resigned: 04 April 2012

Roy T.

Position: Director

Appointed: 20 August 1993

Resigned: 15 December 1994

Marian J.

Position: Secretary

Appointed: 20 August 1993

Resigned: 31 August 2003

Violet C.

Position: Nominee Director

Appointed: 20 August 1993

Resigned: 20 August 1993

Peter F.

Position: Director

Appointed: 20 August 1993

Resigned: 31 March 2020

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 20 August 1993

Resigned: 20 August 1993

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Simon T. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Graham T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Peter F., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Simon T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Graham T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter F.

Notified on	6 April 2016
Ceased on	31 March 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 11th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 1st, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 29th June 2016 with full list of members filed on: 8th, July 2016	annual return	Free Download (7 pages)
SH01	10000.00 GBP is the capital in company's statement on Friday 8th July 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 19th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 20th August 2015 with full list of members filed on: 3rd, September 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 14th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 20th August 2014 with full list of members filed on: 21st, August 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 14th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 20th August 2013 with full list of members filed on: 2nd, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 16th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 20th August 2012 with full list of members filed on: 21st, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 15th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 20th August 2011 with full list of members filed on: 21st, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 20th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 20th August 2010 with full list of members filed on: 24th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 18th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 10th September 2009 filed on: 10th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 28th, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 16th October 2008 filed on: 16th, October 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 15th October 2007 filed on: 15th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 15th October 2007 filed on: 15th, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 20th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 20th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 17th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 17th, November 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 28th September 2006 filed on: 28th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 28th September 2006 filed on: 28th, September 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 19th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 19th, January 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 20th October 2005 filed on: 20th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 20th October 2005 filed on: 20th, October 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 7th, December 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 7th, December 2004	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 9th September 2004 filed on: 9th, September 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 9th September 2004 filed on: 9th, September 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 11th, January 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 11th, January 2004	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 15th September 2003 filed on: 15th, September 2003	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 15th September 2003 filed on: 15th, September 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 31st, December 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 31st, December 2002	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 17th October 2002 filed on: 17th, October 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 17th October 2002 filed on: 17th, October 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 12th, December 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 12th, December 2001	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 17th October 2001 filed on: 17th, October 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 17th October 2001 filed on: 17th, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 5th, December 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 5th, December 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 10th October 2000 filed on: 10th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 10th October 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 10th October 2000 filed on: 10th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 10th October 2000 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 8th, December 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 8th, December 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 3rd September 1999 filed on: 3rd, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 3rd September 1999 filed on: 3rd, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 17th September 1998 filed on: 17th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 17th September 1998 filed on: 17th, September 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 27th, August 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 27th, August 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 6th, November 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 6th, November 1997	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 27th August 1997 filed on: 27th, August 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 27th August 1997 filed on: 27th, August 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 25th September 1996 filed on: 25th, September 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 25th September 1996 filed on: 25th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 8th, August 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 8th, August 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 16th, October 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 16th, October 1995	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 5th October 1995 filed on: 5th, October 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 5th October 1995 filed on: 5th, October 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 5th October 1995 (Director resigned)	annual return
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 14th, September 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 14th, September 1994	accounts
363s	Annual return made up to Wednesday 7th September 1994 filed on: 7th, September 1994	annual return	Free Download
363s	Annual return made up to Wednesday 7th September 1994 filed on: 7th, September 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 25th, November 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 25th, November 1993	accounts	Free Download

Gard Holdings Limited TONBRIDGE

Gard Holdings Limited Address / Contact

Company Information / Profile

Company staff

Rachel C.

Molly T.

Simon T.

Rachel C.

Daphne T.

Graham T.

Roy T.

Marian J.

Violet C.

Peter F.

Rm Registrars Limited

People with significant control

Company filings

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