GARDLINE HOLDINGS LIMITED
ENDEAVOUR HOUSE, ADMIRALTY ROAD, GREAT YARMOUTH NR30 3NG- Active
- Private Limited Company
- Company No. 09364881
- Last Updated: 01 Mar 2024
Company Profile
GARDLINE HOLDINGS LIMITED was incorporated on Monday, December 22, 2014 as a Private Limited Company with registered address in GREAT YARMOUTH. GARDLINE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 10 months and 24 days.
| Name | GARDLINE HOLDINGS LIMITED |
|---|---|
| Company number | 09364881 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENDEAVOUR HOUSE ADMIRALTY ROAD GREAT YARMOUTH NR30 3NG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Hal Trust Johan Van Walbeeckplein |
Dates: Wednesday, December 7, 2022 - present
ownership of shares 75 to 100 percent
|
| Koninklijke Boskalis Westminster N.V. 3356 LK |
Dates: Tuesday, August 15, 2017 - Wednesday, December 7, 2022
ownership of shares 75 to 100 percent
|
| Mr Gregory Stuart Darling Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 15, 2017
significant influence or control
|
| Mr Nigel Geoffrey Darling Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GARDLINE HOLDINGS LIMITED | 22 Dec 2014 |