GARDINER & THEOBALD HOLDINGS LIMITED
Overview
| Company Name | GARDINER & THEOBALD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02049317 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GARDINER & THEOBALD HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GARDINER & THEOBALD HOLDINGS LIMITED located?
| Registered Office Address | 10 South Crescent WC1E 7BD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARDINER & THEOBALD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARDINER & THEOBALD LIMITED | Dec 18, 1986 | Dec 18, 1986 |
| QUOTEFORM LIMITED | Aug 22, 1986 | Aug 22, 1986 |
What are the latest accounts for GARDINER & THEOBALD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GARDINER & THEOBALD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for GARDINER & THEOBALD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Paul O'keefe as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Arnold as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jan 29, 2026
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 13, 2025 with updates | 5 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 05, 2025
| 4 pages | SH01 | ||||||||||
Termination of appointment of Roseanna Caroline Johnson as a secretary on Aug 15, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Miss Roseanna Caroline Johnson as a secretary on Feb 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Imelda Katherine Moffat as a secretary on Feb 01, 2025 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 10 Queen Street Place London EC4R 1AG | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 15 pages | AA | ||||||||||
Who are the officers of GARDINER & THEOBALD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGUS, Philip James | Director | South Crescent WC1E 7BD London 10 United Kingdom | United Kingdom | British | 141496820002 | |||||
| BENNETT, Steven John | Director | South Crescent WC1E 7BD London 10 United Kingdom | United Kingdom | British | 209925870001 | |||||
| GLOVER, Adam Andrew | Director | South Crescent WC1E 7BD London 10 | United Kingdom | British | 141449240002 | |||||
| BRYDEN, John Allton | Secretary | 331 Lauderdale Tower Barbican EC2Y 8NA London | British | 18747750001 | ||||||
| JOHNSON, Roseanna Caroline | Secretary | South Crescent WC1E 7BD London 10 | 331915630001 | |||||||
| MOFFAT, Imelda Katherine | Secretary | South Crescent WC1E 7BD London 10 | 196060980001 | |||||||
| NICOLE, Jack | Secretary | South Crescent WC1E 7BD London 10 United Kingdom | British | 47106560001 | ||||||
| SANDERS, Peter John | Secretary | 9 Westfield Road SG14 3DL Hertford Hertfordshire | British | 43720880001 | ||||||
| ARNOLD, Kevin | Director | South Crescent WC1E 7BD London 10 United Kingdom | United Kingdom | British | 124925490002 | |||||
| BELL, John Francis | Director | South Crescent WC1E 7BD London 10 | United Kingdom | British | 18794170002 | |||||
| BELL, John Francis | Director | Rest Harrow Wilton Lane HP9 2UW Jordans Village Buckinghamshire | United Kingdom | British | 18794170002 | |||||
| BRYDEN, John Allton | Director | 331 Lauderdale Tower Barbican EC2Y 8NA London | British | 18747750001 | ||||||
| BRYER, Richard Frank | Director | South Crescent WC1E 7BD London 10 | England | British | 141449150001 | |||||
| BURTON, Tony David | Director | South Crescent WC1E 7BD London 10 | United Kingdom | British | 141449170001 | |||||
| COATES, Michael Odiarne | Director | Great Shoesmiths Farm Whitegates Lane TN5 6QG Wadhurst East Sussex | United Kingdom | British | 1580780001 | |||||
| FIDGEN, Roger Stewart | Director | Wield House Farm Upper Wield SO24 9RS Alresford Hampshire | England | British | 42949000002 | |||||
| GRIFFITHS, Gary David | Director | South Crescent WC1E 7BD London 10 United Kingdom | United Kingdom | British | 191923370001 | |||||
| JONES, Simon Alan | Director | South Crescent WC1E 7BD London 10 | England | British | 47862010002 | |||||
| O'KEEFE, Paul | Director | South Crescent WC1E 7BD London 10 United Kingdom | United Kingdom | British | 141474530002 | |||||
| SANDERS, Peter John | Director | 9 Westfield Road SG14 3DL Hertford Hertfordshire | British | 43720880001 |
Who are the persons with significant control of GARDINER & THEOBALD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gardiner & Theobald Llp | Apr 06, 2016 | South Crescent, Store Street WC1E 7BD London 10 England | No | ||||||||||
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Natures of Control
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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. - license: CC0