GARDEN PRIVATE HOLDINGS LIMITED
Overview
| Company Name | GARDEN PRIVATE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11126837 |
| 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 GARDEN PRIVATE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GARDEN PRIVATE HOLDINGS LIMITED located?
| Registered Office Address | 1st Floor, Imex Centre 575-599 Maxted Road HP2 7DX Hemel Hempstead Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARDEN PRIVATE 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 GARDEN PRIVATE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2025 |
| Overdue | No |
What are the latest filings for GARDEN PRIVATE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Shuichi Inoue on Oct 02, 2025 | 2 pages | CH01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Tomonori Hira as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Mitsuyo Nishioka as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 27, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Tomoki Kubo on Oct 01, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||
Appointment of Shuichi Inoue as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Ana Luiza Cidade Radler De Aquino as a director on Apr 01, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Erika Kidokoro as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Daichi Iwata as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 27, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 116 pages | AA | ||||||
Termination of appointment of Naoki Yoshida as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2023 | 106 pages | AA | ||||||
Appointment of Mitsuyo Nishioka as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Tomonori Hira as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 27, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Stephen James Callaghan as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Per Erik Mikael Johansson as a director on May 17, 2023 | 1 pages | TM01 | ||||||
Appointment of Daichi Iwata as a director on May 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Per Erik Mikael Johansson as a director on May 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Erika Kidokoro as a director on May 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Makoto Shota as a director on May 01, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2022 | 134 pages | AA | ||||||
Who are the officers of GARDEN PRIVATE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRELL, Mark Christopher James | Secretary | 575-599 Maxted Road HP2 7DX Hemel Hempstead 1st Floor, Imex Centre Hertfordshire United Kingdom | 242736510001 | |||||||
| CIDADE RADLER DE AQUINO, Ana Luiza | Director | 575-599 Maxted Road HP2 7DX Hemel Hempstead 1st Floor, Imex Centre Hertfordshire United Kingdom | England | British,Brazilian | 334202050001 | |||||
| HIRA, Tomonori | Director | Minato-Ku Tokyo 7-1 Shiba 5 Chome Japan | Switzerland | Japanese | 344059930001 | |||||
| INOUE, Shuichi | Director | Shiba 5 Chome Minato 108 8001 Tokyo 7-1 Japan | Switzerland | Japanese | 334348820002 | |||||
| KUBO, Tomoki | Director | Shiba 5-Chome Minato-Ku 108 8001 Tokyo 7-1 Japan | Switzerland | Japanese | 281739160002 | |||||
| MAYNARD, Stefan John | Director | 575-599 Maxted Road HP2 7DX Hemel Hempstead 1st Floor, Imex Centre Hertfordshire United Kingdom | England | British | 274905000002 | |||||
| WHITLEY, Tina Jane | Director | 575-599 Maxted Road HP2 7DX Hemel Hempstead 1st Floor, Imex Centre Hertfordshire United Kingdom | England | British | 279818300001 | |||||
| NAKATSU, Nobuhiko | Secretary | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 (2nd Floor) Hertfordshire United Kingdom | 241524710001 | |||||||
| AOYAMA, Asako | Director | Shiba 5-Chome Minato-Ku Tokyo, 108-8001 7-1 Japan | Japan | Japanese | 268764200001 | |||||
| BARKER, David Robert | Director | c/o Cinven Limited 5 Paternoster Row EC4M 7AG London Warwick Court United Kingdom | United Kingdom | British | 67233910003 | |||||
| CALLAGHAN, Stephen James | Director | 575-599 Maxted Road HP2 7DX Hemel Hempstead 1st Floor, Imex Centre Hertfordshire United Kingdom | England | British | 201347710002 | |||||
| HIRA, Tomonori | Director | Shiba 5-Chome Minato-Ku Tokyo 108-8001 7-1 Japan | Japan | Japanese | 268763250001 | |||||
| IWATA, Daichi | Director | Minato-Ku Tokyo 108-8001 5-7-1 Shiba Japan | Japan | Japanese | 308578220001 | |||||
| JOHANSSON, Per Erik Mikael | Director | c/o Kmd 40 2750 Ballerup Lautrupparken Denmark | Sweden | Swedish | 308543490001 | |||||
| KIDOKORO, Erika | Director | Minato-Ku Tokyo 108-8001 7-1, Shiba 5-Chome Japan | Japan | Japanese | 308543210001 | |||||
| KUBO, Tomoki | Director | Shiba 5-Chome Minato-Ku. 108-8001 Tokyo 7-1 Japan | Japan | Japanese | 281739160001 | |||||
| MATSUKI, Toshiya | Director | Shiba 5-Chome Minato-Ku. Tokyo 7-1 Japan, 108-8001 | Japan | Japanese | 242987210001 | |||||
| NAKATSU, Nobuhiko | Director | Lautrupparken 42 Dk-2750 Ballerup C/O Kmd Denmark | Denmark | Japanese | 243048920002 | |||||
| NISHIOKA, Mitsuyo | Director | Minato-Ku Tokyo 7-1, Shiba 5-Chome 108-8001 Japan | Japan | Japanese | 317564690001 | |||||
| O'REILLY, Alan George | Director | 575-599 Maxted Road HP2 7DX Hemel Hempstead 1st Floor, Imex Centre Hertfordshire United Kingdom | Malta | Irish | 220991280004 | |||||
| SHOTA, Makoto | Director | Shiba 5-Chome Minato-Ku Tokyo 7-1 Japan | Japan | Japanese | 256767250001 | |||||
| TAGUMA, Noritaka | Director | Shiba 5-Chome Minato-Ku. Tokyo 7-1 Japan, 108-8001 | Japan | Japanese | 242987350001 | |||||
| YAMASHINA, Masakazu | Director | Shiba 5-Chome Minato-Ku. 108-8001 Tokyo 7-1 Japan | Japan | Japanese | 208656830001 | |||||
| YOSHIDA, Naoki | Director | 5-Chome Minato-Ku 108 8001 Tokyo 7-1 Shiba Japan | Japan | Japanese | 281587840001 |
Who are the persons with significant control of GARDEN PRIVATE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nec Corporation | Dec 28, 2017 | Shiba 5-Chome Minato-Ku. 108-8001 Tokyo 7-1 Japan | 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