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 - TONBRIDGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARD PLASTICASES LIMITED TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
TARGET PLASTICS (EP) LIMITED TONBRIDGE Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRONDEX LIMITED TONBRIDGE Active DORMANT 10821 - Manufacture of cocoa and chocolate confectionery
GARD PLASTICASES LIMITED TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
KEMMETECH LIMITED EAST PECKHAM Active FULL 22290 - Manufacture of other plastic products
MURCOTT (U.K.) LIMITED TONBRIDGE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELIXAROME LIMITED EAST PECKHAM Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
BARKAWAYS LIMITED TONBRIDGE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TARGET PLASTICS (EP) LIMITED TONBRIDGE Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
IAN BARKAWAY HOLDINGS LTD TONBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BARKAWAYS STORAGE LIMITED TONBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities