Garrick Holdings Limited LONDON


Garrick Holdings started in year 1982 as Private Limited Company with registration number 01642590. The Garrick Holdings company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in London at 81 Elizabeth Street. Postal code: SW1W 9PG.

The company has 2 directors, namely Ian S., Courtney M.. Of them, Courtney M. has been with the company the longest, being appointed on 30 November 1992 and Ian S. has been with the company for the least time - from 12 October 2020. As of 28 March 2024, there were 2 ex directors - Andrew S., Timothy G. and others listed below. There were no ex secretaries.

Garrick Holdings Limited Address / Contact

Office Address 81 Elizabeth Street
Office Address2 Eaton Square
Town London
Post code SW1W 9PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01642590
Date of Incorporation Fri, 11th Jun 1982
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 42 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Courtney M.

Position: Secretary

Resigned:

Ian S.

Position: Director

Appointed: 12 October 2020

Courtney M.

Position: Director

Appointed: 30 November 1992

Andrew S.

Position: Director

Resigned: 18 August 2020

Timothy G.

Position: Director

Appointed: 30 November 1992

Resigned: 19 October 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Andrew S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Courtney M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paula S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew S.

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

Courtney M.

Notified on 30 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Paula S.

Notified on 6 April 2016
Ceased on 21 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Net Assets Liabilities13 80013 80013 80013 800
Other
Description Principal Activities  64 20964 209
Fixed Assets13 80013 80013 80013 800
Total Assets   13 800
Total Assets Less Current Liabilities13 80013 80013 80013 800
Total Liabilities   13 800

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 31st, December 2023
Free Download (4 pages)

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