GARDENER HOLDINGS LTD

Overview

Company Name	GARDENER HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10999322
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2017

Summary

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

What is the purpose of GARDENER HOLDINGS LTD?

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

Where is GARDENER HOLDINGS LTD located?

Registered Office Address	Ground Floor Southway House 29 Southway CO2 7BA Colchester Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for GARDENER HOLDINGS LTD?

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

What is the status of the latest confirmation statement for GARDENER HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for GARDENER HOLDINGS LTD?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

Jun 06, 2025	Amended total exemption full accounts made up to Jun 30, 2024	7 pages	AAMD

Mar 28, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Jan 14, 2025	Registration of charge 109993220010, created on Jan 13, 2025	34 pages	MR01

Oct 16, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Mar 23, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Oct 06, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Mar 18, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Oct 07, 2021	Change of details for Nicola Gardener as a person with significant control on Sep 24, 2021	2 pages	PSC04

Oct 07, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Registered office address changed from 70 High Street Great Baddow Chelmsford CM2 7HH England to Ground Floor Southway House 29 Southway Colchester Essex CO2 7BA on Sep 24, 2021	1 pages	AD01

Mar 31, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Mar 05, 2021	legacy	6 pages	MG06

Mar 05, 2021	legacy	6 pages	MG06

Feb 16, 2021	Registration of charge 109993220002, created on Feb 15, 2021	30 pages	MR01

Feb 16, 2021	Registration of charge 109993220003, created on Feb 15, 2021	30 pages	MR01

Feb 16, 2021	Registration of charge 109993220004, created on Feb 15, 2021	38 pages	MR01

Feb 16, 2021	Registration of charge 109993220005, created on Feb 15, 2021	30 pages	MR01

Feb 16, 2021	Registration of charge 109993220006, created on Feb 15, 2021	42 pages	MR01

Feb 16, 2021	Registration of charge 109993220007, created on Feb 15, 2021	38 pages	MR01

Oct 08, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Registration of charge 109993220001, created on Mar 25, 2020	43 pages	MR01

Dec 18, 2019	Amended total exemption full accounts made up to Oct 31, 2018	6 pages	AAMD

View All Filings

Who are the officers of GARDENER HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARD, Kathleen Southway House 29 Southway CO2 7BA Colchester Ground Floor Essex England	Oct 05, 2017		Secretary	Southway House 29 Southway CO2 7BA Colchester Ground Floor Essex England						238695940001
GARDENER, Nicola Southway House 29 Southway CO2 7BA Colchester Ground Floor Essex England	Oct 05, 2017		Director	Southway House 29 Southway CO2 7BA Colchester Ground Floor Essex England		United Kingdom	British	1973-12		238695930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARDENER HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Nicola Gardener Southway House 29 Southway CO2 7BA Colchester Ground Floor Essex England	Oct 05, 2017	Southway House 29 Southway CO2 7BA Colchester Ground Floor Essex England	No
	Nationality: British Country of Residence: United Kingdom
	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 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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