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GARNET GROUP LIMITED

GARNET GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGARNET GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09893088
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GARNET GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GARNET GROUP LIMITED located?

    Registered Office Address
    The Forge,
    Langham,
    CO4 5PX Colchester,
    Essex,
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARNET GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for GARNET GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for GARNET GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		9 pagesAA

    Confirmation statement made on Dec 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Jul 31, 2021

    		8 pagesAAMD

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 06, 2017 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Nov 30, 2016

    • Capital: GBP 10
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Previous accounting period shortened from Nov 30, 2017 to Jul 31, 2017

    		1 pagesAA01

    Confirmation statement made on Dec 06, 2016 with updates

    		6 pagesCS01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GARNET GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERETT, Vikki Louise
    Newton Road
    TW7 6QD Isleworth
    32
    United Kingdom
    		Director
    Newton Road
    TW7 6QD Isleworth
    32
    United Kingdom
    		United KingdomBritish97009800001
    HAMES, Joanna Claire Christiane
    Nightingale Road, Ash
    GU12 6DD Aldershot
    Evening Hill
    Hampshire
    United Kingdom
    		Director
    Nightingale Road, Ash
    GU12 6DD Aldershot
    Evening Hill
    Hampshire
    United Kingdom
    		United KingdomBritish180891030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GARNET GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Vikki Louise Everett
    Langham,
    CO4 5PX Colchester,
    The Forge,
    Essex,
    United Kingdom
    		Apr 06, 2016
    Langham,
    CO4 5PX Colchester,
    The Forge,
    Essex,
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Joanna Claire Christiane Hames
    Langham,
    CO4 5PX Colchester,
    The Forge,
    Essex,
    United Kingdom
    		Apr 06, 2016
    Langham,
    CO4 5PX Colchester,
    The Forge,
    Essex,
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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