Gardline Holdings started in year 2014 as Private Limited Company with registration number 09364881. The Gardline Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Great Yarmouth at Endeavour House. Postal code: NR30 3NG.
The company has 2 directors, namely Christiaan V., Richard C.. Of them, Richard C. has been with the company the longest, being appointed on 31 October 2018 and Christiaan V. has been with the company for the least time - from 7 January 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - James F. who worked with the the company until 17 October 2018.
| Office Address | Endeavour House |
| Office Address2 | Admiralty Road |
| Town | Great Yarmouth |
| Post code | NR30 3NG |
| Country of origin | United Kingdom |
| Registration Number | 09364881 |
| Date of Incorporation | Mon, 22nd Dec 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 07 January 2019
Position: Director
Appointed: 31 October 2018
Position: Corporate Director
Appointed: 15 August 2017
The register of PSCs that own or have control over the company includes 4 names. As BizStats researched, there is Hal Trust from Bm - Willemstad, Curacao. The abovementioned PSC is classified as "a corporate" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Koninklijke Boskalis Westminster N.v. that put Papendrecht, Netherlands as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Gregory D., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Hal Trust
11a Johan Van Walbeeckplein, Bm - Willemstad, Curacao
| Legal authority | Bermuda |
| Legal form | Corporate |
| Country registered | Netherlands |
| Place registered | Euronext Amsterdam |
| Registration number | Bmg455841020 |
| Notified on | 7 December 2022 |
| Nature of control: |
75,01-100% shares |
Koninklijke Boskalis Westminster N.V.
| Legal authority | Netherlands |
| Legal form | Corporate |
| Country registered | Netherlands |
| Place registered | Euronext Amsterdam |
| Registration number | 23008599 |
| Notified on | 15 August 2017 |
| Ceased on | 7 December 2022 |
| Nature of control: |
75,01-100% shares |
Gregory D.
| Notified on | 6 April 2016 |
| Ceased on | 15 August 2017 |
| Nature of control: |
significiant influence or control |
Nigel D.
| Notified on | 6 April 2016 |
| Ceased on | 15 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (18 pages) |
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