Garden Private Holdings Limited in 575-599 Maxted Road HEMEL HEMPSTEAD - HP2 7DX

You are here: bizstats.co.uk > a-z index > G list > GA list > GAR list > GARD list

Garden Private Holdings Limited HEMEL HEMPSTEAD

Garden Private Holdings Limited is a private limited company situated at 1St Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead HP2 7DX. Incorporated on 2017-12-28, this 6-year-old company is run by 7 directors and 1 secretary.
Director Daichi I., appointed on 01 May 2023. Director Erika K., appointed on 01 May 2023. Director Stefan M., appointed on 30 June 2021.
Changing the topic to secretaries, we can mention: Mark M., appointed on 01 February 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-12-27 and the deadline for the subsequent filing is 2024-01-10. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Garden Private Holdings Limited Address / Contact

Office Address	1st Floor, Imex Centre
Office Address2	575-599 Maxted Road
Town	Hemel Hempstead
Post code	HP2 7DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11126837
Date of Incorporation	Thu, 28th Dec 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Daichi I.

Position: Director

Appointed: 01 May 2023

Erika K.

Position: Director

Appointed: 01 May 2023

Stefan M.

Position: Director

Appointed: 30 June 2021

Naoki Y.

Position: Director

Appointed: 01 April 2021

Tomoki K.

Position: Director

Appointed: 01 April 2021

Tina W.

Position: Director

Appointed: 01 April 2021

Tomonori H.

Position: Director

Appointed: 01 April 2020

Mark M.

Position: Secretary

Appointed: 01 February 2018

Per J.

Position: Director

Appointed: 01 May 2023

Resigned: 17 May 2023

Asako A.

Position: Director

Appointed: 01 April 2020

Resigned: 31 March 2021

Makoto S.

Position: Director

Appointed: 26 March 2019

Resigned: 01 May 2023

Noritaka T.

Position: Director

Appointed: 31 January 2018

Resigned: 26 March 2019

Nobuhiko N.

Position: Director

Appointed: 31 January 2018

Resigned: 01 April 2020

Stephen C.

Position: Director

Appointed: 31 January 2018

Resigned: 18 August 2023

Toshiya M.

Position: Director

Appointed: 31 January 2018

Resigned: 01 April 2020

Alan O.

Position: Director

Appointed: 31 January 2018

Resigned: 30 June 2021

David B.

Position: Director

Appointed: 31 January 2018

Resigned: 22 June 2020

Tomoki K.

Position: Director

Appointed: 28 December 2017

Resigned: 31 July 2020

Masakazu Y.

Position: Director

Appointed: 28 December 2017

Resigned: 31 May 2021

Nobuhiko N.

Position: Secretary

Appointed: 28 December 2017

Resigned: 01 February 2018

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Nec Corporation from Tokyo, Japan. The abovementioned PSC is classified as "a joint stock corporation (kabushiki kaisha)", 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.

Nec Corporation

7-1 Shiba 5-Chome, Minato-Ku., Tokyo, 108-8001, Japan

Legal authority	Japanese Law
Legal form	Joint Stock Corporation (Kabushiki Kaisha)
Country registered	Tokyo
Place registered	Tokyo, Japan
Registration number	0104-01-022916
Notified on	28 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: April 1, 2024 filed on: 2nd, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: April 1, 2024 filed on: 2nd, April 2024	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2023 filed on: 19th, March 2024	accounts	Free Download (106 pages)
AP01	On January 1, 2024 new director was appointed. filed on: 2nd, January 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 1, 2024 filed on: 2nd, January 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: August 18, 2023 filed on: 1st, September 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: May 17, 2023 filed on: 18th, May 2023	officers	Free Download (1 page)
AP01	On May 1, 2023 new director was appointed. filed on: 3rd, May 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 1, 2023 filed on: 2nd, May 2023	officers	Free Download (1 page)
AP01	On May 1, 2023 new director was appointed. filed on: 2nd, May 2023	officers	Free Download (2 pages)
AP01	On May 1, 2023 new director was appointed. filed on: 2nd, May 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 12th, April 2023	accounts	Free Download (134 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 24th, August 2022	accounts	Free Download (27 pages)
CH01	On November 26, 2021 director's details were changed filed on: 11th, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2021 filed on: 30th, June 2021	officers	Free Download (1 page)
AP01	On June 30, 2021 new director was appointed. filed on: 30th, June 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 18th, June 2021	accounts	Free Download (27 pages)
TM01	Director appointment termination date: May 31, 2021 filed on: 11th, June 2021	officers	Free Download (1 page)
AP01	On April 1, 2021 new director was appointed. filed on: 7th, April 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2021 filed on: 1st, April 2021	officers	Free Download (1 page)
AP01	On April 1, 2021 new director was appointed. filed on: 1st, April 2021	officers	Free Download (2 pages)
AP01	On April 1, 2021 new director was appointed. filed on: 1st, April 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from Peoplebuilding 2 (2nd Floor) Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW United Kingdom to 1st Floor, Imex Centre 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on January 26, 2021 filed on: 26th, January 2021	address	Free Download (1 page)
CH01	On October 7, 2020 director's details were changed filed on: 9th, October 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2020 filed on: 31st, July 2020	officers	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 22nd, June 2020	resolution	Free Download
TM01	Director appointment termination date: June 22, 2020 filed on: 22nd, June 2020	officers	Free Download (1 page)
SH01	Capital declared on June 4, 2020: 474520001.00 GBP filed on: 5th, June 2020	capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, May 2020	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 30th, April 2020	incorporation	Free Download (44 pages)
AP01	On April 1, 2020 new director was appointed. filed on: 7th, April 2020	officers	Free Download (2 pages)
AP01	On April 1, 2020 new director was appointed. filed on: 7th, April 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2020 filed on: 6th, April 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: April 1, 2020 filed on: 6th, April 2020	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, March 2020	resolution	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, December 2019	resolution	Free Download (46 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 9th, October 2019	accounts	Free Download (26 pages)
CH01	On September 18, 2019 director's details were changed filed on: 18th, September 2019	officers	Free Download (2 pages)
CH01	On July 2, 2019 director's details were changed filed on: 2nd, July 2019	officers	Free Download (2 pages)
CH01	On June 10, 2019 director's details were changed filed on: 11th, June 2019	officers	Free Download (2 pages)
AP01	On March 26, 2019 new director was appointed. filed on: 26th, March 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 26, 2019 filed on: 26th, March 2019	officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2019 filed on: 16th, October 2018	accounts	Free Download (1 page)
CH01	On April 1, 2018 director's details were changed filed on: 3rd, April 2018	officers	Free Download (2 pages)
SH01	Capital declared on March 28, 2018: 444520001.00 GBP filed on: 29th, March 2018	capital	Free Download (3 pages)
SH01	Capital declared on February 16, 2018: 442270001.00 GBP filed on: 1st, March 2018	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 28th, February 2018	capital	Free Download (2 pages)
AD03	Registered inspection location new location: Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR. filed on: 20th, February 2018	address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, February 2018	resolution	Free Download (45 pages)
AP01	On January 31, 2018 new director was appointed. filed on: 12th, February 2018	officers	Free Download (2 pages)
CH01	On January 30, 2018 director's details were changed filed on: 8th, February 2018	officers	Free Download (2 pages)
AP01	On January 31, 2018 new director was appointed. filed on: 8th, February 2018	officers	Free Download (2 pages)
AP01	On January 31, 2018 new director was appointed. filed on: 8th, February 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from Athene Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE United Kingdom to Peoplebuilding 2 (2nd Floor) Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW on February 2, 2018 filed on: 2nd, February 2018	address	Free Download (1 page)
SH01	Capital declared on January 29, 2018: 441000001.00 GBP filed on: 2nd, February 2018	capital	Free Download (3 pages)
AP03	On February 1, 2018 - new secretary appointed filed on: 2nd, February 2018	officers	Free Download (2 pages)
AP01	On January 31, 2018 new director was appointed. filed on: 2nd, February 2018	officers	Free Download (2 pages)
AP01	On January 31, 2018 new director was appointed. filed on: 2nd, February 2018	officers	Free Download (2 pages)
AP01	On January 31, 2018 new director was appointed. filed on: 2nd, February 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 1, 2018 filed on: 2nd, February 2018	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, December 2017	incorporation	Free Download (24 pages)
SH01	Capital declared on December 28, 2017: 1.00 GBP	capital
AA01	Current accounting reference period shortened from December 31, 2018 to March 31, 2018 filed on: 28th, December 2017	accounts	Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.