GARIOCH HOLDINGS LIMITED
Overview
| Company Name | GARIOCH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16585378 |
| 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 GARIOCH HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GARIOCH HOLDINGS LIMITED located?
| Registered Office Address | Mulberry House 8 The Square RH20 4DJ Storrington West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARIOCH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
What is the status of the latest confirmation statement for GARIOCH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for GARIOCH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||||||
Cessation of Philip Henry Farncombe Jordan as a person with significant control on Mar 26, 2026 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Cessation of Annabel Helen Jordan as a person with significant control on Mar 26, 2026 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Current accounting period shortened from Jul 31, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||||||||||||||
Appointment of William Philip Farncombe Jordan as a director on Oct 15, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Melissa Helen Steele as a director on Oct 15, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Jessica Annabel Welsh as a director on Oct 15, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Confirmation statement made on Jul 31, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 16, 2025
| 4 pages | SH01 | ||||||||||||||||||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Who are the officers of GARIOCH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Annabel Helen | Director | 8 The Square RH20 4DJ Storrington Mulberry House West Sussex United Kingdom | United Kingdom | British | 338055540001 | |||||
| JORDAN, Philip Henry Farncombe | Director | 8 The Square RH20 4DJ Storrington Mulberry House West Sussex United Kingdom | United Kingdom | British | 141803820001 | |||||
| JORDAN, William Philip Farncombe | Director | 8 The Square RH20 4DJ Storrington Mulberry House West Sussex United Kingdom | United Kingdom | British | 341430510001 | |||||
| STEELE, Melissa Helen | Director | 8 The Square RH20 4DJ Storrington Mulberry House West Sussex United Kingdom | Ireland | British | 341415890001 | |||||
| WELSH, Jessica Annabel | Director | 8 The Square RH20 4DJ Storrington Mulberry House West Sussex United Kingdom | United Kingdom | British | 341415880001 |
Who are the persons with significant control of GARIOCH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Henry Farncombe Jordan | Jul 16, 2025 | 8 The Square RH20 4DJ Storrington Mulberry House West Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Annabel Helen Jordan | Jul 16, 2025 | 8 The Square RH20 4DJ Storrington Mulberry House West Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GARIOCH HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2026 | 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