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Garner Holdings Limited BELPER

Garner Holdings started in year 2013 as Private Limited Company with registration number 08403462. The Garner Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Belper at Firs Works, Spanker Lane. Postal code: DE56 2JJ. Since 2016/03/23 Garner Holdings Limited is no longer carrying the name Garner Properties.

Currently there are 4 directors in the the firm, namely Emma A., Ross H. and Roger H. and others. In addition one secretary - Emma A. - is with the company. As of 15 May 2024, there was 1 ex secretary - Roger H.. There were no ex directors.

Garner Holdings Limited Address / Contact

Office Address Firs Works, Spanker Lane
Office Address2 Nether Heage
Town Belper
Post code DE56 2JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08403462
Date of Incorporation Thu, 14th Feb 2013
Industry Other letting and operating of own or leased real estate
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Emma A.

Position: Director

Appointed: 08 July 2019

Ross H.

Position: Director

Appointed: 25 June 2018

Emma A.

Position: Secretary

Appointed: 23 January 2017

Roger H.

Position: Director

Appointed: 14 February 2013

Janet H.

Position: Director

Appointed: 14 February 2013

Roger H.

Position: Secretary

Appointed: 14 February 2013

Resigned: 23 January 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Roger H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Janet H. This PSC owns 25-50% shares and has 25-50% voting rights.

Roger H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Janet H.

Notified on 11 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Garner Properties March 23, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
On 2024/02/14 director's details were changed
filed on: 22nd, February 2024 		Free Download (2 pages)

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