GARRARD HOLDINGS LIMITED

Overview

Company Name	GARRARD HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04144080
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2001

Summary

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

What is the purpose of GARRARD HOLDINGS LIMITED?

Activities of distribution holding companies (64204) / Financial and insurance activities

Where is GARRARD HOLDINGS LIMITED located?

Registered Office Address	24 Albemarle Street London W1S 4HT
Undeliverable Registered Office Address	No

What were the previous names of GARRARD HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ASPREY & GARRARD HOLDINGS (UK) LIMITED	Jan 18, 2001	Jan 18, 2001

What are the latest accounts for GARRARD HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 GARRARD HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2027
Next Confirmation Statement Due	Feb 01, 2027
Next Confirmation Statement Made Up To	Jan 18, 2026
Overdue	No

What are the latest filings for GARRARD HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2026

Confirmation statement made on Jan 18, 2026 with updates

4 pages

CS01

Jan 05, 2026

Full accounts made up to Mar 31, 2025

27 pages

Nov 19, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Re: restrictions on the authorised share capital of the company is hereby revoked and deleted 07/11/2025	RES13

Nov 19, 2025

Statement of capital following an allotment of shares on Nov 07, 2025

Capital: GBP 34,137,015

3 pages

SH01

Nov 17, 2025

Statement of capital following an allotment of shares on Nov 07, 2025

Capital: GBP 33,864,740

3 pages

SH01

Nov 14, 2025

Director's details changed for Ms Joanne Milner on Nov 13, 2025

2 pages

CH01

Feb 04, 2025

Confirmation statement made on Jan 18, 2025 with no updates

3 pages

CS01

Dec 20, 2024

Full accounts made up to Mar 31, 2024

27 pages

Apr 30, 2024

Full accounts made up to Mar 31, 2023

27 pages

Feb 01, 2024

Confirmation statement made on Jan 18, 2024 with no updates

3 pages

CS01

Jan 26, 2023

Confirmation statement made on Jan 18, 2023 with no updates

3 pages

CS01

Dec 29, 2022

Full accounts made up to Mar 31, 2022

27 pages

Mar 29, 2022

Full accounts made up to Mar 31, 2021

28 pages

Feb 01, 2022

Confirmation statement made on Jan 18, 2022 with no updates

3 pages

CS01

Oct 19, 2021

Termination of appointment of Stephen Webster as a director on Oct 19, 2021

1 pages

TM01

Oct 07, 2021

Appointment of Ms Joanne Milner as a director on Oct 07, 2021

2 pages

AP01

Feb 01, 2021

Confirmation statement made on Jan 18, 2021 with no updates

3 pages

CS01

Jan 28, 2021

Full accounts made up to Mar 31, 2020

27 pages

Mar 10, 2020

Amended full accounts made up to Mar 31, 2019

31 pages

AAMD

Feb 26, 2020

Confirmation statement made on Jan 18, 2020 with no updates

3 pages

CS01

Jan 02, 2020

Full accounts made up to Mar 31, 2019

27 pages

Jan 23, 2019

Confirmation statement made on Jan 18, 2019 with no updates

3 pages

CS01

Nov 28, 2018

Full accounts made up to Mar 31, 2018

26 pages

Jan 25, 2018

Confirmation statement made on Jan 18, 2018 with no updates

3 pages

CS01

Dec 19, 2017

Full accounts made up to Mar 31, 2017

22 pages

View All Filings

Who are the officers of GARRARD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOND, Stephanie Liquori Albemarle Street W1S 4HT London 24 United Kingdom	Nov 01, 2016		Director	Albemarle Street W1S 4HT London 24 United Kingdom	United States	Australian,American	1978-8	219127790001
JAMESON, Joanne Milner 24 Albemarle Street London W1S 4HT	Oct 07, 2021		Director	24 Albemarle Street London W1S 4HT	England	British	1975-11	285803510002
MORRISON, Fiona Jane 317 Earlsfield Road SW18 3DG London	Jan 18, 2001	Mar 17, 2006	Secretary	317 Earlsfield Road SW18 3DG London		British		63529320002
WALKER, Derex 1201 Ozeta Terrace 90069 West Hollywood Ca Usa	Mar 17, 2006	Jan 07, 2009	Secretary	1201 Ozeta Terrace 90069 West Hollywood Ca Usa		Usa		111482890001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 18, 2001	Jan 18, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABERCORN, James Hamilton, The Duke Of Abercorn Barons Court BT78 4EZ Omagh County Tyrone Northern Ireland	Apr 08, 2002	Apr 02, 2003	Director	Barons Court BT78 4EZ Omagh County Tyrone Northern Ireland	Northern Ireland	British	1934-7	81572930001
BRONFMAN JR, Edgar Miles 4th Flr 390 Park Avenue New York New York Ny10022 Usa	Apr 30, 2003	Jul 28, 2005	Director	4th Flr 390 Park Avenue New York New York Ny10022 Usa	Usa	Us Citizen	1955-5	89506160001
BROZZETTI, Gianluca 23 Albemarle Street W15 4AS London	Jun 28, 2001	Mar 17, 2006	Director	23 Albemarle Street W15 4AS London		Italian	1954-3	76432810005
CHOU, Silas Kei Fong House 11 45 Island Road FOREIGN Hong Kong China	Jan 18, 2001	Jul 28, 2005	Director	House 11 45 Island Road FOREIGN Hong Kong China		Portuguese	1946-9	49932970005
DE SANTIS, Patrizia 70 Park Drive W3 8MB London	Jul 28, 2005	Mar 17, 2006	Director	70 Park Drive W3 8MB London		British	1964-12	107089610001
EAGLE, Terri Lee 333 West End Avenue Apt 3a New York 10023 Usa	Jan 07, 2009	Mar 02, 2010	Director	333 West End Avenue Apt 3a New York 10023 Usa		Usa	1960-7	135627930001
NUGENT, Bradford North Curzon Avenue 307 Los Angeles 1322 California 90046 United States	Mar 01, 2010	Feb 28, 2017	Director	North Curzon Avenue 307 Los Angeles 1322 California 90046 United States	California Usa	United States	1979-12	151361300001
PROCOP, Robert 19136 Kinzie Street Northridge Ca 91324 California Usa	Mar 17, 2006	Jan 07, 2009	Director	19136 Kinzie Street Northridge Ca 91324 California Usa		American	1958-10	111803220001
RENWICK, Edward Rainey 234 South Westgate Avenue Los Angeles 90049 California Usa	Jan 07, 2009	Feb 28, 2017	Director	234 South Westgate Avenue Los Angeles 90049 California Usa	United States	United States	1966-4	135627780001
SOAMES, Arthur Nicholas Winston, The Honorable 65 Cambridge Street SW1V 4PS London	Apr 08, 2002	Apr 02, 2003	Director	65 Cambridge Street SW1V 4PS London		British	1948-2	53572260001
STEVENS, Jocelyn Edward Greville, Sir 136 Oswald Building 374 Queenstown Road SW8 4PJ London	Apr 08, 2002	Apr 02, 2003	Director	136 Oswald Building 374 Queenstown Road SW8 4PJ London		British	1932-2	111507860001
STRULOVITCH AKA STROLL, Lawrence Sheldon 32 Chester Square SW1W 9HT London	Jan 18, 2001	Jul 28, 2005	Director	32 Chester Square SW1W 9HT London		Canadian	1959-7	49932920004
TANG, David 98 Eaton Square SW1W 9AQ London	Apr 08, 2002	Feb 25, 2003	Director	98 Eaton Square SW1W 9AQ London		British	1954-8	71200460005
WALKER, Derex 1201 Ozeta Terrace 90069 West Hollywood Ca Usa	Mar 17, 2006	Jan 07, 2009	Director	1201 Ozeta Terrace 90069 West Hollywood Ca Usa		Usa	1965-6	111482890001
WEBSTER, Stephen Albemarle Street W1S 4HT London 24 United Kingdom	Nov 01, 2016	Oct 19, 2021	Director	Albemarle Street W1S 4HT London 24 United Kingdom	England	British	1959-8	63445490003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARRARD HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Garrard (Uk) Group Limited

Apr 06, 2016

Albemarle Street

W1S 4HT London

24 Albemarle Street

England

Legal Form	Limited Liability Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	05022969

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0