Garten Holdings Limited LEEDS


Garten Holdings Limited is a private limited company situated at 1 Park Row, Leeds LS1 5AB. Incorporated on 2017-11-27, this 6-year-old company is run by 2 directors and 1 secretary.
Director John M., appointed on 27 November 2017. Director Alistair R., appointed on 27 November 2017.
Changing the topic to secretaries, we can name: Jennifer M., appointed on 27 November 2017.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2022-11-26 and the due date for the subsequent filing is 2023-12-10. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Garten Holdings Limited Address / Contact

Office Address 1 Park Row
Town Leeds
Post code LS1 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11083469
Date of Incorporation Mon, 27th Nov 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Resolis Limited

Position: Corporate Secretary

Appointed: 03 April 2023

John M.

Position: Director

Appointed: 27 November 2017

Alistair R.

Position: Director

Appointed: 27 November 2017

Jennifer M.

Position: Secretary

Appointed: 27 November 2017

Michael R.

Position: Director

Appointed: 27 November 2017

Resigned: 31 August 2018

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 27 November 2017

Resigned: 03 April 2023

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Dalmore Capital 23 Gp Limited from Leeds, England. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Dc3 (Assetco) Limited that put Leeds, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Dalmore Capital 23 Gp Limited

1 Park Row, Leeds, LS1 5AB, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11070331
Notified on 20 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Dc3 (Assetco) Limited

1 Park Row, Leeds, LS1 5AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10714570
Notified on 27 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Small company accounts for the period up to 2023-03-31
filed on: 19th, December 2023
Free Download (22 pages)

Company search

Advertisements