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 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
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 |