GARRARD HOLDINGS LIMITED -


Company Profile Company Filings

Overview

GARRARD HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
GARRARD HOLDINGS LIMITED was incorporated 23 years ago on 18/01/2001 and has the registered number: 04144080. The accounts status is FULL and accounts are next due on 31/03/2024.

GARRARD HOLDINGS LIMITED -

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

24 ALBEMARLE STREET
W1S 4HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHANIE LIQUORI BOND Aug 1978 Australian,American Director 2016-11-01 CURRENT
JOANNE MILNER Nov 1975 British Director 2021-10-07 CURRENT
THE HONORABLE ARTHUR NICHOLAS WINSTON SOAMES Feb 1948 British Director 2002-04-08 UNTIL 2003-04-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-01-18 UNTIL 2001-01-18 RESIGNED
MISS FIONA JANE MORRISON British Secretary 2001-01-18 UNTIL 2006-03-17 RESIGNED
DEREX WALKER Jun 1965 Director 2006-03-17 UNTIL 2009-01-07 RESIGNED
DAVID TANG Aug 1954 British Director 2002-04-08 UNTIL 2003-02-25 RESIGNED
DEREX WALKER Jun 1965 Secretary 2006-03-17 UNTIL 2009-01-07 RESIGNED
ROBERT PROCOP Oct 1958 American Director 2006-03-17 UNTIL 2009-01-07 RESIGNED
MR LAWRENCE SHELDON STRULOVITCH AKA STROLL Jul 1959 Canadian Director 2001-01-18 UNTIL 2005-07-28 RESIGNED
SIR JOCELYN EDWARD GREVILLE STEVENS Feb 1932 British Director 2002-04-08 UNTIL 2003-04-02 RESIGNED
MR STEPHEN WEBSTER Aug 1959 British Director 2016-11-01 UNTIL 2021-10-19 RESIGNED
MR EDWARD RAINEY RENWICK Apr 1966 United States Director 2009-01-07 UNTIL 2017-02-28 RESIGNED
TERRI LEE EAGLE Jul 1960 Usa Director 2009-01-07 UNTIL 2010-03-02 RESIGNED
BRADFORD NUGENT Dec 1979 United States Director 2010-03-01 UNTIL 2017-02-28 RESIGNED
PATRIZIA DE SANTIS Dec 1964 British Director 2005-07-28 UNTIL 2006-03-17 RESIGNED
SILAS KEI FONG CHOU Sep 1946 Portuguese Director 2001-01-18 UNTIL 2005-07-28 RESIGNED
GIANLUCA BROZZETTI Mar 1954 Italian Director 2001-06-28 UNTIL 2006-03-17 RESIGNED
EDGAR MILES BRONFMAN JR May 1955 Us Citizen Director 2003-04-30 UNTIL 2005-07-28 RESIGNED
DUKE OF ABERCORN JAMES HAMILTON ABERCORN Jul 1934 British Director 2002-04-08 UNTIL 2003-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Garrard (Uk) Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD TRADING LIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GARRARD & CO.LIMITED Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
ASPREY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ASPREY MAYFAIR LIMITED LONDON ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
ASPREY LONDON LIMITED LONDON ENGLAND Active FULL 47722 - Retail sale of leather goods in specialised stores
PEPE (U.K.) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47510 - Retail sale of textiles in specialised stores
UNIVERSAL EXPORTS (SERVICES) LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
ASPREY POLO LIMITED LONDON ENGLAND Active DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
6/7 CLEVELAND SQUARE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE WALPOLE COMMITTEE LIMITED LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
STEPHEN WEBSTER LIMITED LONDON Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
WMG ACQUISITION (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GARRARD (UK) GROUP LIMITED Active FULL 64204 - Activities of distribution holding companies
DELLTRADE LIMITED Active GROUP 47770 - Retail sale of watches and jewellery in specialised stores
THE FOUNDATION OF THE COLLEGE OF ST GEORGE, WINDSOR CASTLE WINDSOR Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
RESTAURANTS ETC (SOHO) LIMITED BIRMINGHAM Dissolved... SMALL 56101 - Licensed restaurants
CAKE ME BABY LTD NORWICH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
A LEAP OF LEOPARDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
WILLIAM GRANT & SONS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD TRADING LIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GARRARD & CO.LIMITED Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
STEPHEN WEBSTER LIMITED LONDON Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
GARRARD (UK) GROUP LIMITED Active FULL 64204 - Activities of distribution holding companies
DELLTRADE LIMITED Active GROUP 47770 - Retail sale of watches and jewellery in specialised stores
DELLTRADE L.P. Active NO ACCOUNTS FILED None Supplied