Garnies Ltd is a private limited company that can be found at Office F12 Beverley Enterprise Centre, Beck View Road, Beverley HU17 0JT. Incorporated on 2022-06-14, this 1-year-old company is run by 3 directors.
Director Samuel D., appointed on 19 February 2024. Director Byron S., appointed on 19 February 2024. Director Oliver J., appointed on 14 June 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-06-13 and the deadline for the next filing is 2024-06-27.
| Office Address | Office F12 Beverley Enterprise Centre |
| Office Address2 | Beck View Road |
| Town | Beverley |
| Post code | HU17 0JT |
| Country of origin | United Kingdom |
| Registration Number | 14171900 |
| Date of Incorporation | Tue, 14th Jun 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Thu, 14th Mar 2024 (49 days after) |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 19 February 2024
Position: Director
Appointed: 19 February 2024
Position: Director
Appointed: 14 June 2022
The register of PSCs that own or have control over the company includes 4 names. As we identified, there is Samuel D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Byron S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Oliver J., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Samuel D.
| Notified on | 19 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Byron S.
| Notified on | 19 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver J.
| Notified on | 14 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emily J.
| Notified on | 14 June 2022 |
| Ceased on | 19 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 26th February 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (4 pages) |
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