GARD HOLDINGS LIMITED - TONBRIDGE
Company Profile | Company Filings |
Overview
GARD HOLDINGS LIMITED is a Private Limited Company from TONBRIDGE and has the status: Active.
GARD HOLDINGS LIMITED was incorporated 30 years ago on 20/08/1993 and has the registered number: 02846637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GARD HOLDINGS LIMITED was incorporated 30 years ago on 20/08/1993 and has the registered number: 02846637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GARD HOLDINGS LIMITED - TONBRIDGE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE ARNOLD BUSINESS PARK BRANBRIDGES ROAD
TONBRIDGE
KENT
TN12 5LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RACHEL CHANDLER | British | Secretary | 2003-08-31 | CURRENT | |
MISS MOLLY MAY TICKLE | Apr 2002 | Irish | Director | 2018-10-05 | CURRENT |
SIMON GRAHAM TICKLE | Sep 1972 | British | Director | 2013-10-18 | CURRENT |
MRS RACHEL CHANDLER | Aug 1971 | British | Director | 2020-09-22 | CURRENT |
ROY PERCIVAL TICKLE | Oct 1923 | British | Director | 1993-08-20 UNTIL 1994-12-15 | RESIGNED |
GRAHAM PERCIVAL TICKLE | Oct 1948 | British | Director | 1993-08-20 UNTIL 2012-04-04 | RESIGNED |
DAPHNE TICKLE | Jul 1924 | British | Director | 1993-08-20 UNTIL 1995-08-21 | RESIGNED |
MRS MARIAN JOHNSTON | Secretary | 1993-08-20 UNTIL 2003-08-31 | RESIGNED | ||
PETER TERENCE FOX | Mar 1952 | British | Director | 1993-08-20 UNTIL 2020-03-31 | RESIGNED |
VIOLET COHEN | Oct 1932 | British | Nominee Director | 1993-08-20 UNTIL 1993-08-20 | RESIGNED |
RM REGISTRARS LIMITED | Nominee Secretary | 1993-08-20 UNTIL 1993-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Terence Fox | 2016-04-06 - 2020-03-31 | 3/1952 | Tonbridge Kent | Significant influence or control |
Simon Graham Tickle | 2016-04-06 | 9/1972 | Tonbridge Kent | Significant influence or control |
Graham Percival Tickle | 2016-04-06 | 10/1948 | Tonbridge Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-20 | 31-03-2023 | 284,673 Cash 371,524 equity |
ACCOUNTS - Final Accounts | 2022-12-23 | 31-03-2022 | 21,765 Cash 419,085 equity |
ACCOUNTS - Final Accounts | 2021-12-22 | 31-03-2021 | 92,582 Cash 445,296 equity |
ACCOUNTS - Final Accounts | 2020-12-12 | 31-03-2020 | 1,949 Cash 498,853 equity |
ACCOUNTS - Final Accounts | 2019-11-02 | 31-03-2019 | 2,903 Cash 555,719 equity |