Global Garden (holdings) Limited

General information

Name:

Global Garden (holdings) Ltd

Office Address:

86 Thames Road Chiswick W4 3RE London

Number: 04489122

Incorporation date: 2002-07-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Global Garden (holdings) Limited, a Private Limited Company, located in 86 Thames Road, Chiswick, London. The company's zip code is W4 3RE. This enterprise has been in existence since 2002. Its registration number is 04489122. seventeen years from now the firm switched its name from Global Garden (no.1) to Global Garden (holdings) Limited. The company's principal business activity number is 66300 which means Fund management activities. Tue, 31st Jul 2018 is the last time the company accounts were reported.

Michael T. and Andrew R. are registered as the company's directors and have been cooperating as the Management Board since 2005. At least one secretary in this firm is a limited company, specifically Global Garden (holdings) Limited.

Andrew R. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Global Garden (holdings) Limited 2002-08-07
  • Global Garden (no.1) Limited 2002-07-18

Financial data based on annual reports

Company staff

Michael T.

Role: Director

Appointed: 19 July 2005

Latest update: 17 July 2019

Role: Corporate Secretary

Appointed: 19 July 2004

Address: Thames Road, Chiswick, London, London, W4 3RE, United Kingdom

Latest update: 17 July 2019

Andrew R.

Role: Director

Appointed: 18 July 2002

Latest update: 17 July 2019

People with significant control

Andrew R.
Notified on 17 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 01 August 2019
Confirmation statement last made up date 18 July 2018
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 April 2013
Annual Accounts 2 June 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 2 June 2014
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 20 May 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 27 April 2017
Annual Accounts 27 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 27 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on July 31, 2018 (AA)
filed on: 27th, April 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
17
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