GARDX HOLDINGS LTD
LAKE HOUSE, 2 PORT WAY, PORT SOLENT PO6 4TY- Active
- Private Limited Company
- Company No. 09765528
- Last Updated: 01 Mar 2024
Company Profile
GARDX HOLDINGS LTD was incorporated on Monday, September 7, 2015 as a Private Limited Company with registered address in PORT SOLENT. GARDX HOLDINGS LTD 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 1 month and 2 days.
| Name | GARDX HOLDINGS LTD |
|---|---|
| Company number | 09765528 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKE HOUSE 2 PORT WAY PORT SOLENT PO6 4TY |
|---|---|
| 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 |
|---|---|
| Martin Keith Webb Nationality: British |
Dates: Wednesday, February 1, 2017 - Tuesday, October 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Victor Adolf Coutin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | GROUP |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-133 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GARDX HOLDINGS LTD | 07 Sep 2015 |
| COUTIN HOLDINGS LTD | 18 Sep 2015 |