GARROTT DORLAND CRAWFORD HOLDINGS LIMITED

GARROTT DORLAND CRAWFORD HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	GARROTT DORLAND CRAWFORD HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01012296
Jurisdiction	England/Wales
Date of Creation	May 25, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GARROTT DORLAND CRAWFORD HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GARROTT DORLAND CRAWFORD HOLDINGS LIMITED located?

Registered Office Address	Sea Containers House 18 Upper Ground SE1 9GL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GARROTT DORLAND CRAWFORD HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GARROTT DORLAND CRAWFORD HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for GARROTT DORLAND CRAWFORD HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Dec 21, 2025

legacy

PARENT_ACC

Dec 21, 2025

legacy

GUARANTEE2

Dec 21, 2025

legacy

AGREEMENT2

Dec 04, 2025

Change of details for Cordiant Communications Group Limited as a person with significant control on Apr 06, 2016

PSC05

Dec 04, 2025

Statement of capital on Dec 04, 2025

Capital: GBP 33,318,393.004333

SH19

Dec 04, 2025

legacy

SH20

Dec 04, 2025

legacy

CAP-SS

Dec 04, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 03, 2025

Notification of Grey Communications Group Limited as a person with significant control on Apr 06, 2016

PSC02

Apr 14, 2025

Confirmation statement made on Mar 31, 2025 with no updates

CS01

Oct 24, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Oct 24, 2024

legacy

PARENT_ACC

Oct 24, 2024

legacy

AGREEMENT2

Oct 24, 2024

legacy

GUARANTEE2

Oct 02, 2024

Appointment of Julian Gautier as a director on Oct 01, 2024

AP01

Oct 01, 2024

Termination of appointment of Marta Barbara Kopec as a director on Sep 30, 2024

TM01

Apr 05, 2024

Confirmation statement made on Mar 31, 2024 with no updates

CS01

Dec 01, 2023

Termination of appointment of Ignacio Cabezon Pinilla as a director on Dec 01, 2023

TM01

Dec 01, 2023

Appointment of Marta Barbara Kopec as a director on Dec 01, 2023

AP01

Oct 18, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Oct 18, 2023

legacy

PARENT_ACC

Oct 18, 2023

legacy

AGREEMENT2

Oct 18, 2023

legacy

GUARANTEE2

Mar 31, 2023

Confirmation statement made on Mar 31, 2023 with no updates

CS01

View All Filings

Who are the officers of GARROTT DORLAND CRAWFORD HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WPP GROUP (NOMINEES) LIMITED

Sep 19, 2005

Secretary

18 Upper Ground

SE1 9GL London

Sea Containers House

England

Identification Type	UK Limited Company
Registration Number	2757919

80143770001

GAUTIER, Julian

Oct 01, 2024

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

British

1980-7

327789470001

RAVELL, Natalie

Feb 11, 2021

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

Australian

1989-7

280070900001

CALOW, David Ferguson

Oct 31, 2003

Sep 19, 2005

Secretary

27 Farm Street

W1J 5RJ London

British

91285750001

EVANS, Fiona Maria

Aug 12, 1996

Mar 24, 1998

Secretary

85 Ravensmede Way

Chiswick

W4 1TQ London

British

49259690002

GERAGHTY, Michael Anthony

Dec 19, 1996

Secretary

Overghyll

West Street Lane

TW21 0BG Horam

East Sussex

British

11994260001

JANS, Annamaria

Jun 28, 1996

Secretary

20 Underhill Road

East Dulwich

SE22 0AH London

British

1085040008

WILLIAMS, Denise

Mar 24, 1998

Oct 31, 2003

Secretary

Marie Cottage

Holmbury Lane

RH5 6ND Holmbury St Mary

Surrey

British

24311940004

BINDING, David Wyn

Jan 28, 1994

Director

48 Midhurst Avenue

Muswell Hill

N10 3EN London

British

1954-5

5994480001

BOLAND, Andrew Kenneth

Jul 24, 2000

Oct 31, 2003

Director

25 Chessfield Park

Little Chalfont

HP6 6RU Amersham

Buckinghamshire

British

1969-12

71264540005

BUNGEY, Michael

Mar 31, 2003

Director

31 Camp Road

SW19 4UW London

British

1940-1

91056570001

BUNTON, Christopher John

Jun 10, 1998

Director

12 The Chowns

AL5 2BN Harpenden

Hertfordshire

United Kingdom

British

1948-2

1321820001

BUSS, Jeremy David

Jan 19, 2001

May 10, 2002

Director

34 Goddington Road

SL8 5TZ Bourne End

Buckinghamshire

United Kingdom

British

1960-4

26720550002

CABEZON PINILLA, Ignacio

Feb 11, 2021

Dec 01, 2023

Director

EC1N 8JS London

The Company's Registered Office

England

Spain

Spanish

1956-11

279989160001

CHAPMAN, Aidan Gerard

Feb 01, 1993

Apr 10, 2001

Director

74 Marshalswick Lane

AL1 4XE St Albans

Hertfordshire

United Kingdom

British

1958-10

51799970001

DADRA, Raj Kumar

Dec 16, 2013

Oct 25, 2016

Director

27 Farm Street

London

W1J 5RJ

United Kingdom

British

1969-2

88610840005

Feb 11, 2021

Jan 28, 2022

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

British

1971-11

236945230001

Oct 21, 2008

Aug 29, 2013

Director

27 Farm Street

W1J 5RJ London

United Kingdom

British

1952-11

69254240002

GERAGHTY, Michael Anthony

Dec 19, 1996

Director

Overghyll

West Street Lane

TW21 0BG Horam

East Sussex

United Kingdom

British

1934-5

11994260001

HAM, David Fenton

Jan 31, 2000

Jan 19, 2001

Director

25 Chestnut Avenue

TN4 0BT Tunbridge Wells

Kent

England

British

1965-12

103819950001

HOWARD, Stuart Michael

Jun 10, 1998

Mar 17, 2000

Director

2 Enbrook Park

CT20 3SE Folkestone

Kent

United Kingdom

British

1962-5

160271430001

HOWELL, Peter Graham

Jul 22, 1994

Jun 11, 1998

Director

76 Kings Road

SW19 8QW London

Uk

British

1953-10

62634010001

JANS, Annamaria

Jun 28, 1996

Director

20 Underhill Road

East Dulwich

SE22 0AH London

British

1959-7

1085040008

KOPEC, Marta Barbara

Dec 01, 2023

Sep 30, 2024

Director

18 Upper Ground

SE1 9PD London

Sea Containers

England

England

Polish

1980-11

315506610001

RICHARDSON, Paul Winston George

Sep 19, 2003

Oct 20, 2008

Director

125 Park Avenue

New York

Ny 10017-5529

Usa

British

1957-12

45700660003

Oct 25, 2016

Feb 11, 2021

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

British

1974-10

188704250001

SCOTT, Andrew Grant Balfour

Sep 19, 2003

Nov 12, 2018

Director

27 Farm Street

W1J 5RJ London

United Kingdom

British

1968-12

67078370001

SPIELVOGEL, Carl

Oct 15, 1994

Director

720 Park Avenue

New York

New York 10021

Usa

American

1928-12

70483640002

SWEETLAND, Christopher Paul

Sep 19, 2003

Jul 01, 2016

Director

27 Farm Street

W1J 5RJ London

England

British

1955-5

56529540005

WEATHERSEED, David Ian Cameron

Jan 28, 1994

Jul 22, 1994

Director

The Larches

22 Claremont Road

KT10 0PL Claygate

Surrey

British

1951-7

37857730001

WELLE, Charles Ward Van Der

Oct 22, 2013

Sep 30, 2022

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

United Kingdom

British

1959-10

181492230001

WILLIAMS, Denise

Jun 10, 1998

Oct 31, 2003

Director

Marie Cottage

Holmbury Lane

RH5 6ND Holmbury St Mary

Surrey

British

1957-10

24311940004

WILSON, Stephen Michael

May 10, 2002

Sep 19, 2003

Director

9 Boulters Lock

Giffard Park

MK14 5QR Milton Keynes

British

1963-9

81144620001

WINTERS, Steve Richard

Jul 06, 2016

Dec 06, 2019

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

British

1968-1

210160610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARROTT DORLAND CRAWFORD HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cordiant Communications Group Limited

Apr 06, 2016

18 Upper Ground

SE1 9GL London

Sea Containers House

England

No

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1948 To 1989
Place Registered	Companies House
Registration Number	01320869

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Grey Communications Group Limited

Apr 06, 2016

2 Southwark Bridge Road

SE1 9HS London

Rose Court

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01795794

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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