Garden Care Midco Limited CAMBERLEY


Garden Care Midco Limited is a private limited company situated at 1 Archipelago Lyon Way, Frimley, Camberley GU16 7ER. Incorporated on 2017-04-21, this 7-year-old company is run by 2 directors.
Director Mark P., appointed on 04 January 2023. Director Martin L., appointed on 31 August 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-05-01 and the date for the following filing is 2024-05-15. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Garden Care Midco Limited Address / Contact

Office Address 1 Archipelago Lyon Way
Office Address2 Frimley
Town Camberley
Post code GU16 7ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 10734602
Date of Incorporation Fri, 21st Apr 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Mark P.

Position: Director

Appointed: 04 January 2023

Martin L.

Position: Director

Appointed: 31 August 2017

Karl K.

Position: Director

Appointed: 31 August 2017

Resigned: 04 January 2023

Simon D.

Position: Director

Appointed: 21 April 2017

Resigned: 31 August 2017

Christopher G.

Position: Director

Appointed: 21 April 2017

Resigned: 31 August 2017

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Garden Care Loanco Limited from Camberley, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Garden Care International Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Garden Care Loanco Limited

1 Archipelago Lyon Way Frimley, Camberley, GU16 7ER, England

Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10740689
Notified on 25 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Garden Care International Limited

6th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom

Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10734538
Notified on 21 April 2017
Ceased on 25 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2023/09/30
filed on: 23rd, January 2024
Free Download (25 pages)

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