GARIOCH HOLDINGS LIMITED: Filings

  • Overview

    Company NameGARIOCH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16585378
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GARIOCH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Aug 04, 2026 with updates

    7 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Annabel Helen Jordan as a person with significant control on Mar 26, 2026

    1 pagesPSC07

    Cessation of Philip Henry Farncombe Jordan as a person with significant control on Mar 26, 2026

    1 pagesPSC07

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Confirmation of share classes 26/03/2026
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Current accounting period shortened from Jul 31, 2026 to Mar 31, 2026

    1 pagesAA01

    Appointment of William Philip Farncombe Jordan as a director on Oct 15, 2025

    2 pagesAP01

    Appointment of Melissa Helen Steele as a director on Oct 15, 2025

    2 pagesAP01

    Appointment of Jessica Annabel Welsh as a director on Oct 15, 2025

    2 pagesAP01

    Confirmation statement made on Jul 31, 2025 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Jul 16, 2025

    • Capital: GBP 200
    4 pagesSH01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2025

    Statement of capital on Jul 16, 2025

    • Capital: GBP 150
    SH01

    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