GARDX ASSURE LTD
LAKE HOUSE, 2 PORT WAY, PORT SOLENT PO6 4TY- Active
- Private Limited Company
- Company No. 09339557
- Last Updated: 01 Mar 2024
Company Profile
GARDX ASSURE LTD was incorporated on Wednesday, December 3, 2014 as a Private Limited Company with registered address in PORT SOLENT. GARDX ASSURE LTD has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 9 years 10 months and 6 days.
| Name | GARDX ASSURE LTD |
|---|---|
| Company number | 09339557 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKE HOUSE 2 PORT WAY PORT SOLENT PO6 4TY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gardx Holdings Ltd 2 Port Way, Port Solent, PO6 4TY |
Dates: Tuesday, February 20, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Martin Keith Webb Nationality: British |
Dates: Wednesday, February 1, 2017 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Victor Adolf Coutin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 20, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-133 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GARDX ASSURE LTD | 03 Dec 2014 |