Garlis Holdings Limited

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General information

Name:

Garlis Holdings Ltd

Office Address:

Palmerston House 814 Brighton Road CR8 2BR Purley

Number: 08953579

Incorporation date: 2014-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Garlis Holdings Limited is established as Private Limited Company, that is registered in Palmerston House, 814 Brighton Road, Purley. It's zip code is CR8 2BR. This business has existed 10 years in the UK. Its Companies House Registration Number is 08953579. The firm's SIC and NACE codes are 46180 which stands for Agents specialized in the sale of other particular products. Thursday 31st March 2022 is the last time when the accounts were reported.

Taking into consideration this particular enterprise's growth, it became unavoidable to appoint more directors: Mauro B. and Nicola M. who have been collaborating since 2019 to promote the success of this firm. Another limited company has been appointed as one of the secretaries of this company: Palmerston Secretaries Limited.

Enrico F. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Palmerston Secretaries Limited

Role: Corporate Secretary

Appointed: 19 December 2019

Address: Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom

Latest update: 6 February 2024

Mauro B.

Role: Director

Appointed: 19 December 2019

Latest update: 6 February 2024

Nicola M.

Role: Director

Appointed: 19 December 2019

Latest update: 6 February 2024

People with significant control

Enrico F.
Notified on 19 December 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Enrico F.
Notified on 19 December 2019
Ceased on 19 December 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Lisa N.
Notified on 6 April 2016
Ceased on 19 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary N.
Notified on 6 April 2016
Ceased on 19 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 24 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

Suite 13 The Granary 1 Waverley Lane

Post code:

GU9 8BB

City / Town:

Farnham

HQ address,
2016

Address:

Suite 13 The Granary 1 Waverley Lane

Post code:

GU9 8BB

City / Town:

Farnham

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
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