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Garden Care Poland Finco Limited CAMBERLEY

Garden Care Poland Finco Limited is a private limited company located at 1 Archipelago Lyon Way, Frimley, Camberley GU16 7ER. Incorporated on 2017-06-14, this 8-year-old company is run by 2 directors.
Director Alan B., appointed on 03 July 2024. Director Mark P., appointed on 04 January 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-04-26 and the deadline for the subsequent filing is 2024-05-10. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Garden Care Poland Finco 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 10818843
Date of Incorporation Wed, 14th Jun 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (383 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Alan B.

Position: Director

Appointed: 03 July 2024

Mark P.

Position: Director

Appointed: 04 January 2023

Martin L.

Position: Director

Appointed: 31 August 2017

Resigned: 03 July 2024

Karl K.

Position: Director

Appointed: 31 August 2017

Resigned: 04 January 2023

Simon D.

Position: Director

Appointed: 14 June 2017

Resigned: 31 August 2017

Christopher G.

Position: Director

Appointed: 14 June 2017

Resigned: 31 August 2017

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Garden Care Bidco Limited from Camberley, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Garden Care Bidco Limited

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

Legal authority English
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 10734808
Notified on 14 June 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 Mortgage Officers Other Persons with significant control
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
filed on: 24th, February 2025 		Free Download (1 page)

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