GARADOR HOLDINGS LIMITED
Overview
| Company Name | GARADOR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03694714 |
| 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 GARADOR HOLDINGS LIMITED?
- Manufacture of doors and windows of metal (25120) / Manufacturing
Where is GARADOR HOLDINGS LIMITED located?
| Registered Office Address | . Bunford Lane BA20 2EJ Yeovil Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARADOR HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 2021 LIMITED | Jan 13, 1999 | Jan 13, 1999 |
What are the latest accounts for GARADOR HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GARADOR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for GARADOR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Herr Christoph Paul Stephan Horman on Feb 16, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Christoph Paul Stephan Hormann as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Martin Jobst Hermann Hormann as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Hörmann International Beteiligungs Gmbh as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2025 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 19, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Christoph Paul Stephan Hormann as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Martin Jobst Hermann Hormann as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Jon Graham Watson as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Discombe as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Who are the officers of GARADOR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Mark Richard | Secretary | Bunford Lane BA20 2EJ Yeovil . Somerset | 257179300001 | |||||||
| HORMANN, Christoph Paul Stephan | Director | Bunford Lane BA20 2EJ Yeovil . Somerset | Germany | German | 69784040004 | |||||
| WATSON, Jon Graham | Director | Bunford Lane BA20 2EJ Yeovil . Somerset | England | British | 275856940001 | |||||
| BACON, Alan | Secretary | Lyde Road BA21 5PN Yeovil 192 Somerset England | British | 69652520001 | ||||||
| CROSBIE, Graeme Douglas | Secretary | Yew Tree Cottage Water Streey, Curry Rivel TA10 0HH Langport Dorset | British | 117627170001 | ||||||
| FIELDER, Alison | Secretary | 4 Nursery Gardens TA20 1HH Chard Somerset | British | 75443870001 | ||||||
| GLASER, Elizabeth Jane | Secretary | The Cedars Castlebrook, Compton Dundon TA11 6PP Somerton Somerset | British | 65128750001 | ||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square EC2M 4YH London | 900008750001 | |||||||
| CARTER, Gary Robert | Director | 6 Walnut Close RG41 4BG Wokingham Berkshire | British | 50624770001 | ||||||
| CONROY, Vince | Director | Reynards Foxdon Hill Wadeford TA20 3AN Chard Somerset | British | 63146600001 | ||||||
| CROSBIE, Graeme Douglas | Director | Yew Tree Cottage Water Streey, Curry Rivel TA10 0HH Langport Dorset | United Kingdom | British | 117627170001 | |||||
| DISCOMBE, Neil | Director | Bunford Lane BA20 2EJ Yeovil . Somerset | England | British | 248815310001 | |||||
| GLASER, Elizabeth Jane | Director | The Cedars Castlebrook, Compton Dundon TA11 6PP Somerton Somerset | British | 65128750001 | ||||||
| HIPGRAVE, Simon Michael | Director | Hampton House Broadway, Illminster TA19 9RG Taunton Somerset | England | British | 102486010002 | |||||
| PRITCHETT, Peter Ian Harold | Director | 35 Seymour Road CV37 9EP Stratford Upon Avon Warwickshire | British | 99266230001 | ||||||
| HSE DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London England | 73774730002 |
Who are the persons with significant control of GARADOR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hörmann International Beteiligungs Gmbh | Apr 06, 2016 | Upheider Weg 94-98 33803 Steinhagen Hörmann Germany | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Martin Jobst Hermann Hormann | Apr 06, 2016 | Bunford Lane BA20 2EJ Yeovil . Somerset | Yes | ||||
Nationality: German Country of Residence: Germany | |||||||
Natures of Control
| |||||||
| Mr Christoph Paul Stephan Hormann | Apr 06, 2016 | Bunford Lane BA20 2EJ Yeovil . Somerset | Yes | ||||
Nationality: German Country of Residence: Germany | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for GARADOR HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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